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 NumberSC750716
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1ALTERA HOUSE UNIT 3, PROSPECT PARK, PROSPECT ROAD
Address Line 2ARNHALL BUSINESS PARK
Post TownWESTHILL
CountyABERDEENSHIRE
CountrySCOTLAND
PostcodeAB32 6FJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date17/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date30/11/2024
Last Made Up Date16/11/2023

Return

Next Due Date15/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED at district scale
Map of ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)