ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED is an active private limited company, incorporated on 17 November 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Prospect Road, Westhill. The company's next accounts are due on 17 August 2024, and fall under the accounts category: No Accounts Filed. ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | SC750716 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/11/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ALTERA HOUSE UNIT 3, PROSPECT PARK, PROSPECT ROAD |
---|
Address Line 2 | ARNHALL BUSINESS PARK |
---|
Post Town | WESTHILL |
---|
County | ABERDEENSHIRE |
---|
Country | SCOTLAND |
---|
Postcode | AB32 6FJ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 17/08/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 30/11/2024 |
---|
Last Made Up Date | 16/11/2023 |
---|
Return
Next Due Date | 15/12/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 4 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
Directors
(The company's officers)
MR. DAVID CANNON
(~61 year old British national)
ALTERA HOUSE, UNIT 3 PROSPECT PARK ARNHALL BUSINESS PARK, PROSPECT ROAD, WESTHILL, ABERDEEN, AB32 6FI, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/11/2022
MR WILLIAM JAMES DUTHIE
(~36 year old British national)
ALTERA HOUSE, UNIT 3 PROSPECT PARK ARNHALL BUSINESS PARK, PROSPECT ROAD, WESTHILL, ABERDEEN, AB32 6FI, UNITED KINGDOM
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 17/11/2022
MR GILES MARK MITCHELL
(~55 year old British national)
ALTERA HOUSE, UNIT 3 PROSPECT PARK ARNHALL BUSINESS PARK, PROSPECT ROAD, WESTHILL, ABERDEEN, AB32 6FI, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 17/11/2022
Connections
(Shared officers)
- MR WILLIAM JAMES DUTHIE
- MR GILES MARK MITCHELL
ALTERA INFRASTRUCTURE HOLDINGS LLC
- MR. DAVID CANNON
- MR GILES MARK MITCHELL
- MR WILLIAM JAMES DUTHIE
- MR GILES MARK MITCHELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, AB32 6FJ.
Map of ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED at local scale
Map of ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED at district scale
More Companies in AB32 6FJ
Other companies with registered offices in AB32 6FJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)