Altera Infrastructure Voyageur Holdings Limited

SC775639

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 13/07/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr. David Cannon

director · Since 13/07/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Mr William James Duthie

director · Since 13/07/2023

LAWYER

BRITISH · SCOTLAND · Age 38

Also on 13 other boards

Mr Giles Mark Mitchell

director · Since 13/07/2023

VICE PRESIDENT AND COMPANY SECRETARY

BRITISH,CANADIAN · UNITED KINGDOM · Age 57

Also on 3 other boards

Persons with Significant Control

Altera Infrastructure Production Holdings Limited

75–100% shares

Altera House, Unit 3 Prospect Park, Arnhall Business Park, Westhill, AB32 6FJ

Reg: Sc679298 · Companies House · Limited Company

Notified 13/07/2023

Former PSCs

Brookfield Corporation

Ceased 13/07/2023

Charges4 outstanding

Charge

outstanding

NORDIC TRUSTEE AS (AS "SECURITY TRUSTEE")

Created 19/12/2024Registered 23/12/2024

Charge

outstanding

NORDIC TRUSTEE AS (AS "SECURITY TRUSTEE")

Created 19/12/2024Registered 23/12/2024

Charge

outstanding

NORDIC TRUSTEE AS (AS "SECURITY TRUSTEE")

Created 19/12/2024Registered 23/12/2024

Charge

outstanding

NORDIC TRUSTEE AS (AS "SECURITY TRUSTEE")

Created 19/12/2024Registered 23/12/2024