Altera Infrastructure Arendal Holdings Limited

SC750729

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 17/11/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Giles Mark Mitchell

director · Since 17/11/2022

VICE PRESIDENT AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

David Alexander Vik Smith

director · Since 17/11/2022

LAWYER

NORWEGIAN · NORWAY · Age 37

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

Charges1 outstanding

Charge

satisfied

CITIBANK N.A., LONDON BRANCH (AS FACILITY SECURITY TRUSTEE)

Created 06/01/2023Registered 18/01/2023Satisfied 05/04/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS COMMON SECURITY TRUSTEE)

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