ALTERA VOYAGEUR PRODUCTION LIMITED - WESTHILL
| Company Profile | Company Filings |
Overview
ALTERA VOYAGEUR PRODUCTION LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
ALTERA VOYAGEUR PRODUCTION LIMITED was incorporated 17 years ago on 17/01/2007 and has the registered number: SC314841. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTERA VOYAGEUR PRODUCTION LIMITED was incorporated 17 years ago on 17/01/2007 and has the registered number: SC314841. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTERA VOYAGEUR PRODUCTION LIMITED - WESTHILL
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
ALTERA HOUSE UNIT 3, PROSPECT PARK, PROSPECT ROAD
WESTHILL
ABERDEENSHIRE
AB32 6FJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
TEEKAY VOYAGEUR PRODUCTION LIMITED (until 05/06/2020)
TEEKAY VOYAGEUR PRODUCTION LIMITED (until 05/06/2020)
SEVAN PRODUCTION UK LIMITED (until 11/06/2013)
DUNWILCO (1409) LIMITED (until 08/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JAMES DUTHIE | Apr 1988 | British | Director | 2020-04-28 | CURRENT |
| MR DAVID CANNON | Mar 1963 | British | Director | 2021-06-17 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-05-02 UNTIL 2021-04-26 | RESIGNED | ||
| ASLE BERG BRAATALIEN | Jun 1975 | Norwegian | Director | 2007-03-20 UNTIL 2009-03-27 | RESIGNED |
| MR CHRISTOPHER BRETT | Aug 1975 | Australian | Director | 2015-11-12 UNTIL 2018-11-13 | RESIGNED |
| TOR OLAV BYE-ANDERSEN | Jun 1970 | Norwegian | Director | 2013-05-02 UNTIL 2018-11-13 | RESIGNED |
| CARL LIEUNGH | Apr 1957 | Norwegian | Director | 2011-09-05 UNTIL 2013-05-02 | RESIGNED |
| MR WILLIAM JAMES DELDAY | Aug 1977 | British | Director | 2018-11-13 UNTIL 2023-03-17 | RESIGNED |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2007-01-17 UNTIL 2007-03-20 | RESIGNED | ||
| MR STIG MORTEN HELLAND | Sep 1976 | Norwegian | Director | 2016-03-07 UNTIL 2021-06-17 | RESIGNED |
| EGIL KVANNLI | Jan 1972 | Norwegian | Director | 2007-03-20 UNTIL 2008-10-23 | RESIGNED |
| MR DENNIS LAW | Mar 1949 | British | Director | 2014-07-16 UNTIL 2016-03-07 | RESIGNED |
| MRS ANNE ELIZABETH LIVERSEDGE | Jan 1968 | British | Director | 2018-11-13 UNTIL 2020-04-28 | RESIGNED |
| PETER LYTZEN | Jun 1957 | Danish | Director | 2013-05-02 UNTIL 2015-11-12 | RESIGNED |
| JAN ERIK TVETERAAS | May 1960 | Norwegian | Director | 2008-10-23 UNTIL 2011-09-05 | RESIGNED |
| NILS BERGER JOHANNESSEN | Jun 1962 | Norwegian | Director | 2013-05-02 UNTIL 2014-07-16 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2007-01-17 UNTIL 2013-05-02 | 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 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Teekay Offshore Partners L.P. | 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 |