ALTERA PRODUCTION UK LIMITED - BRISTOL


Company Profile Company Filings

Overview

ALTERA PRODUCTION UK LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ALTERA PRODUCTION UK LIMITED was incorporated 28 years ago on 22/12/1995 and has the registered number: 03142470. The accounts status is FULL and accounts are next due on 30/09/2024.

ALTERA PRODUCTION UK LIMITED - BRISTOL

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TEEKAY PETROJARL UK LIMITED (until 08/06/2020)
GOLAR-NOR OFFSHORE (UK) LIMITED (until 13/02/2013)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CANNON Mar 1963 British Director 2021-06-17 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2007-03-22 CURRENT
MR WILLIAM JAMES DUTHIE Apr 1988 British Director 2020-04-28 CURRENT
MR. SIMON DAVID WAGNER Mar 1964 British Secretary 2005-11-02 UNTIL 2007-03-22 RESIGNED
EDGAR ALSAKER May 1952 Norwegian Director 1995-12-22 UNTIL 1996-10-15 RESIGNED
EDGAR ALSAKER May 1952 Norwegian Director 2003-08-07 UNTIL 2004-05-04 RESIGNED
EDGAR ALSAKER May 1952 Norwegian Director 1998-10-01 UNTIL 2003-02-14 RESIGNED
REIDAR STOKKE Apr 1957 Norwegian Director 2004-05-04 UNTIL 2005-04-19 RESIGNED
KAARE MOURSUND GISVOLD Apr 1943 Norwegian Director 1995-12-22 UNTIL 1996-09-30 RESIGNED
ENDRE ORDING SUND Jan 1950 Norwegian Director 1996-10-19 UNTIL 1998-10-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-12-22 UNTIL 1995-12-22 RESIGNED
WFW LEGAL SERVICES LIMITED Corporate Secretary 1995-12-22 UNTIL 2002-08-15 RESIGNED
HUGH SIMON NEVILE Nov 1960 Secretary 2002-08-15 UNTIL 2005-11-02 RESIGNED
MR TERJE RUUD Nov 1962 Norwegian Director 2005-04-19 UNTIL 2007-11-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-12-22 UNTIL 1995-12-22 RESIGNED
TORGER ARNESEN Apr 1957 Norwegian Director 2007-11-01 UNTIL 2013-10-30 RESIGNED
EINAR KRISTIAN BEKVIK Sep 1936 Norwegian Director 1996-09-23 UNTIL 1998-10-01 RESIGNED
ASLE BERG BRAATALIEN Jun 1975 Norwegian Director 2005-11-15 UNTIL 2007-11-01 RESIGNED
MR CHRISTOPHER BRETT Aug 1975 Australian Director 2015-11-12 UNTIL 2018-11-13 RESIGNED
CHRISTIN STEEN NILSEN Jun 1953 Norwegian Director 2003-02-14 UNTIL 2003-10-14 RESIGNED
MR WILLIAM JAMES DELDAY Aug 1977 British Director 2018-11-13 UNTIL 2023-03-17 RESIGNED
TOR OLAV BYE-ANDERSEN Jun 1970 Norwegian Director 2007-11-01 UNTIL 2018-11-13 RESIGNED
MR FLEMMING GRONNEGAARD Mar 1970 Danish Director 2013-10-30 UNTIL 2014-01-02 RESIGNED
MR STIG MORTEN HELLAND Sep 1976 Norwegian Director 2016-03-07 UNTIL 2021-06-17 RESIGNED
HARRY KJORSVIK Jun 1942 Norwegian Director 2003-08-07 UNTIL 2005-12-15 RESIGNED
HARRY KJORSVIK Jun 1942 Norwegian Director 1998-10-01 UNTIL 2003-02-14 RESIGNED
MR DENNIS LAW Mar 1949 British Director 2014-07-16 UNTIL 2016-03-07 RESIGNED
DENNIS LAW Mar 1949 British Director 2003-08-07 UNTIL 2007-11-01 RESIGNED
DENNIS LAW Mar 1949 British Director 1996-09-30 UNTIL 2003-02-14 RESIGNED
MRS ANNE ELIZABETH LIVERSEDGE Jan 1968 British Director 2018-11-13 UNTIL 2020-04-28 RESIGNED
PETER LYTZEN Jun 1957 Danish Director 2007-11-01 UNTIL 2015-11-12 RESIGNED
KNUT OVERSJOEN Jul 1965 Norwegian Director 2003-02-14 UNTIL 2003-10-14 RESIGNED
SVEIN RENNEMO Jul 1947 Norwegian Director 2003-02-14 UNTIL 2003-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altera Infrastructure Fpso Holdings Limited 2023-01-06 Westhill   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brookfield Asset Management Inc 2018-07-03 - 2023-01-06 Toronto   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Teekay Corporation 2016-04-06 - 2018-07-03 Majuro   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. BRISTOL UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
PETROLEUM GEO-SERVICES (UK) LIMITED WEYBRIDGE Active FULL 09100 - Support activities for petroleum and natural gas extraction
PGS EXPLORATION (UK) LIMITED WEYBRIDGE Active FULL 09100 - Support activities for petroleum and natural gas extraction
GEOTRACE DATA INTEGRATION SERVICES LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
SEISMIC EXPLORATION (CANADA) LTD WEYBRIDGE Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
PGS RESERVOIR LIMITED WEYBRIDGE Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
GOLAR-NOR (UK) LIMITED BRISTOL UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
AZINOR CATALYST LIMITED LIVERPOOL ... UNAUDITED ABRIDGED 09100 - Support activities for petroleum and natural gas extraction
PGS SEISMIC (UK) LTD LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
PROJECT RESOURCE MANAGEMENT LTD WAKEFIELD Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
ALTERA VARG PRODUCTION LIMITED BRISTOL UNITED KINGDOM Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
TOMRA SYSTEMS ASA N-1371 ASKER NORWAY Active NO ACCOUNTS FILED None Supplied
ALTERA SHUTTLE TANKERS LLC MAJURO MARSHALL ISLANDS Active NO ACCOUNTS FILED None Supplied
ALTERA INFRASTRUCTURE HOLDINGS LLC AJELTAKE ISLAND MARSHALL ISLANDS Active NO ACCOUNTS FILED None Supplied
PGS EM LIMITED EDINBURGH SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ALTERA VOYAGEUR PRODUCTION LIMITED WESTHILL SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED WESTHILL SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALTERA SHUTTLE TANKERS UK LIMITED WESTHILL SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALTERA INFRASTRUCTURE VOYAGEUR HOLDINGS LIMITED WESTHILL SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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