Altera Infrastructure Fpso Holdings Limited

SC750716

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ALTERA HOUSE UNIT 3, PROSPECT PARK, PROSPECT ROAD, WESTHILL, AB32 6FJ

Incorporated 17/11/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr. David Cannon

director · Since 17/11/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Mr William James Duthie

director · Since 17/11/2022

LAWYER

BRITISH · SCOTLAND · Age 38

Also on 13 other boards

Mr Giles Mark Mitchell

director · Since 17/11/2022

VICE PRESIDENT AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Persons with Significant Control

Altera Infrastructure Ffta Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Altera House, Unit 3 Prospect Park, Prospect Road, Westhill, AB32 6FJ

Reg: Sc750731 · Companies House · Corporation

Notified 06/01/2023

Former PSCs

Brookfield Asset Management Inc

Ceased 06/01/2023

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF, THE COMPANY AND THE CO-VENTURER

Created 30/06/2023Registered 07/07/2023

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS COMMON SECURITY TRUSTEE)

Created 06/01/2023Registered 16/01/2023Satisfied 05/04/2024

Charge

satisfied

DNB BANK ASA, NEW YORK BRANCH (AS FACILITY SECURITY TRUSTEE)

Created 06/01/2023Registered 16/01/2023Satisfied 05/04/2024

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS FACILITY SECURITY TRUSTEE)

Created 06/01/2023Registered 16/01/2023