ALTERA INFRASTRUCTURE VOYAGEUR HOLDINGS LIMITED

ALTERA INFRASTRUCTURE VOYAGEUR HOLDINGS LIMITED is an active private limited company, incorporated on 13 July 2023. 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 13 April 2025, and fall under the accounts category: No Accounts Filed. ALTERA INFRASTRUCTURE VOYAGEUR HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

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	31^st December
Accounts Next Due Date	13/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	Not available

Return

Next Due Date	10/08/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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 VOYAGEUR 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 13/07/2023

WILLIAM DUTHIE

(~36 year old British national)

ALTERA HOUSE UNIT 3, PROSPECT PARK, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FJ, SCOTLAND

Current Director
Gives occupation as LAWYER
Usually resident in UNITED KINGDOM

Appointed on 13/07/2023

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 13/07/2023

Connections

(Shared officers)

ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED

MR. DAVID CANNON

ALTERA INFRASTRUCTURE HOLDINGS LLC

MR. DAVID CANNON

ALTERA PRODUCTION UK LIMITED

MR. DAVID CANNON

ALTERA SHUTTLE TANKERS LLC

MR. DAVID CANNON

ALTERA SHUTTLE TANKERS UK LIMITED

MR. DAVID CANNON
GILES MARK MITCHELL

ALTERA VOYAGEUR PRODUCTION LIMITED

MR. DAVID CANNON

GOLAR-NOR (UK) LIMITED

MR. DAVID CANNON

Source: Companies House

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)