Altera Infrastructure Fpso Holdings Limited

SC750716

active

Private Limited Company

scotland

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

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

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 Stephen Robert Cox

director · Since 20/07/2026

BRITISH · SCOTLAND · Age 49

Former

Mr Giles Mark Mitchell

director · Resigned 20/07/2026

Persons with Significant Control

Sif Bidco Limited

75–100% shares

75–100% votes

Appoint directors

1, St. James's Market, London, SW1Y 4AH

Reg: 16486066 · Companies House · Private Limited Company

Notified 20/07/2026

Former PSCs

Brookfield Asset Management Inc

Ceased 06/01/2023

Altera Infrastructure Ffta Holdings Limited

Ceased 20/07/2026

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