Altera Infrastructure Voyageur Holdings Limited
SC775639
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/07/2026
Due 26/07/2027
Industry
Officers
director · Since 13/07/2023
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 7 other boards
director · Since 13/07/2023
LAWYER
BRITISH · SCOTLAND · Age 38
Also on 13 other boards
director · Since 13/07/2023
VICE PRESIDENT AND COMPANY SECRETARY
BRITISH,CANADIAN · UNITED KINGDOM · Age 58
Also on 3 other boards
Mr Stephen Robert Cox
director · Since 20/07/2026
BRITISH · SCOTLAND · Age 49
Former
Cllr Giles Mark Mitchell
director · Resigned 20/07/2026
Persons with Significant Control
Altera Infrastructure Production Holdings Limited
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
NORDIC TRUSTEE AS (AS "SECURITY TRUSTEE")
NORDIC TRUSTEE AS (AS "SECURITY TRUSTEE")
NORDIC TRUSTEE AS (AS "SECURITY TRUSTEE")
NORDIC TRUSTEE AS (AS "SECURITY TRUSTEE")