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Altera Infrastructure Ffta Holdings Limited

SC750731

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 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

Brookfield Corporation

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

181, Bay Street, Toronto

Reg: 1644037 · Canada · Corporate

Notified 17/11/2022

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS COMMON SECURITY TRUSTEE)

Created 06/01/2023Registered 16/01/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

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