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 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
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)
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 |