ALTERA PRODUCTION UK LIMITED
ALTERA PRODUCTION UK LIMITED is an active private limited company, incorporated on 22 December 1995. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ALTERA PRODUCTION UK LIMITED has two previous names, the most recent of which was TEEKAY PETROJARL UK LIMITED. The company has 11 mortgage charges, six of which are outstanding.
Company Information
Company Number | 03142470 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/12/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR TEMPLEBACK |
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Address Line 2 | 10 TEMPLE BACK |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS1 6FL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | 14/01/2024 |
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Return
Next Due Date | 11/02/2017 |
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Last Made Up Date | 14/01/2016 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
Company Name History
From 08/06/2020 onwards:
ALTERA PRODUCTION UK LIMITED
From 13/02/2013 to 08/06/2020:
TEEKAY PETROJARL UK LIMITED
Prior to 13/02/2013:
GOLAR-NOR OFFSHORE (UK) LIMITED
Directors
(The company's officers)
MR. DAVID CANNON
(~61 year old British national)
ALTERA HOUSE, UNIT 3 PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/06/2021
MR WILLIAM JAMES DUTHIE
(~36 year old British national)
ALTERA HOUSE, UNIT 3, PROSPECT PARK PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FJ, UNITED KINGDOM
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2020
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 22/03/2007
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
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 PRODUCTION UK LIMITED: Maps
Maps show the location of the postcode of the registered office, BS1 6FL.
Map of ALTERA PRODUCTION UK LIMITED at local scale
Map of ALTERA PRODUCTION UK LIMITED at district scale
More Companies in BS1 6FL
Other companies with registered offices in BS1 6FL:
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)