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Altera Infrastructure Production Holdings Limited

SC679298

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ALTERA HOUSE UNIT 3, PROSPECT PARK, PROSPECT ROAD, WESTHILL, AB32 6FJ
Incorporated 30/10/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr William James Duthie

director · Since 30/10/2020

LAWYER

BRITISH · SCOTLAND · Age 38

Also on 13 other boards

Mr Giles Mark Mitchell

director · Since 30/10/2020

VICE PRESIDENT AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

David Cannon

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Persons with Significant Control

Brookfield Corporation

25–50% shares
25–50% votes
Appoint directors

181 Bay Street, Toronto

Reg: 1644037 · Canada · Public Listed Company

Notified 30/10/2020

Charges1 outstanding

Charge
outstanding

NORDIC TRUSTEE AS (AS SECURITY TRUSTEE)

Created 21/05/2025Registered 21/05/2025
Charge
satisfied

NORDIC TRUSTEE AS (AS "SECURITY TRUSTEE")

Created 19/12/2024Registered 23/12/2024
Charge
satisfied

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 13/09/2022Registered 30/09/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (AS SECURITY AGENT)

Created 13/09/2022Registered 29/09/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (AS COLLATERAL AGENT)

Created 16/08/2022Registered 22/08/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS AGENT

Created 11/02/2022Registered 16/02/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS PLEDGEE

Created 07/02/2022Registered 15/02/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS SECURITY AGENT

Created 11/02/2022Registered 15/02/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS COLLATERAL TRUSTEE

Created 08/02/2022Registered 15/02/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE

Created 11/02/2022Registered 15/02/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS PLEDGEE

Created 07/02/2022Registered 15/02/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE

Created 11/02/2022Registered 15/02/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS AGENT

Created 11/02/2022Registered 15/02/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE

Created 11/02/2022Registered 15/02/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 08/02/2022Registered 14/02/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS SECURITY AGENT

Created 11/02/2022Registered 14/02/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS SECURITY AGENT

Created 11/02/2022Registered 14/02/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS COLLATERAL TRUSTEE

Created 14/01/2022Registered 25/01/2022Satisfied 10/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 14/01/2022Registered 25/01/2022Satisfied 10/01/2023
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 26/02/2021Registered 03/03/2021Satisfied 29/01/2025
Charge
satisfied

ING CAPITAL LLC

Created 30/11/2020Registered 15/12/2020Satisfied 29/01/2025
Charge
satisfied

ING CAPITAL LLC

Created 30/11/2020Registered 15/12/2020Satisfied 29/01/2025
Charge
satisfied

ING CAPITAL LLC

Created 30/11/2020Registered 15/12/2020Satisfied 29/01/2025
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 30/11/2020Registered 15/12/2020
Charge
satisfied

ABN AMRO CAPITAL USA LLC

Created 30/11/2020Registered 15/12/2020Satisfied 29/01/2025