Altera Production UK Limited

Active03142470 Private limited company
Incorporated
22 December 1995 (30 years)
Previously known as
Teekay Petrojarl UK Limited (until 8 June 2020)
Golar-Nor Offshore (UK) Limited (until 13 February 2013)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
Also at Sif Bidco Limited, Sif Midco Limited, Sif Holdco 2 Limited · more companies
British
Born June 1977 (49)
Director · Appointed 17 June 2021
Also at Altera Infrastructure Voyageur Holdings Limited, Altera Voyageur Production Limited, Altera Infrastructure Fpso Holdings Limited · more companies
British
Born March 1963 (63)
Director · Appointed 28 April 2020
Also at Altera Infrastructure Voyageur Holdings Limited, Altera Voyageur Production Limited, Altera Infrastructure Production Holdings Limited · more companies
British
Born April 1988 (38)
Corporate Secretary · Appointed 22 March 2007
Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies
Officer history (30 former)
20 August 2026
Appointed Cox, Stephen Robert as Director
17 March 2023
Resigned Delday, William James as Director
17 June 2021
Appointed Cannon, David, Mr. as Director
17 June 2021
Resigned Helland, Stig Morten as Director
28 April 2020
Appointed Duthie, William James as Director
28 April 2020
Resigned Liversedge, Anne Elizabeth as Director
13 November 2018
Resigned Brett, Christopher as Director
13 November 2018
Appointed Liversedge, Anne Elizabeth as Director
13 November 2018
Appointed Delday, William James as Director
13 November 2018
Resigned Bye-Andersen, Tor Olav as Director
7 March 2016
Appointed Helland, Stig Morten as Director
7 March 2016
Resigned Law, Dennis as Director
12 November 2015
Appointed Brett, Christopher as Director
12 November 2015
Resigned Lytzen, Peter as Director
16 July 2014
Appointed Law, Dennis as Director
2 January 2014
Resigned Gronnegaard, Flemming as Director
30 October 2013
Appointed Gronnegaard, Flemming as Director
30 October 2013
Resigned Arnesen, Torger as Director
1 November 2007
Appointed Arnesen, Torger as Director
1 November 2007
Resigned Ruud, Terje as Director
1 November 2007
Appointed Bye-Andersen, Tor Olav as Director
1 November 2007
Appointed Lytzen, Peter as Director
1 November 2007
Resigned Braatalien, Asle Berg as Director
1 November 2007
Resigned Law, Dennis as Director
22 March 2007
Appointed Vistra Company Secretaries Limited as Corporate Secretary
22 March 2007
Resigned Wagner, Simon David, Mr. as Secretary
15 December 2005
Resigned Kjorsvik, Harry as Director
15 November 2005
Appointed Braatalien, Asle Berg as Director
2 November 2005
Resigned Nevile, Hugh Simon as Secretary
2 November 2005
Appointed Wagner, Simon David, Mr. as Secretary
19 April 2005
Resigned Stokke, Reidar as Director
19 April 2005
Appointed Ruud, Terje as Director
4 May 2004
Resigned Alsaker, Edgar as Director
4 May 2004
Appointed Stokke, Reidar as Director
14 October 2003
Resigned Steen Nilsen, Christin as Director
14 October 2003
Resigned Oversjoen, Knut as Director
14 October 2003
Resigned Rennemo, Svein as Director
7 August 2003
Appointed Law, Dennis as Director
7 August 2003
Appointed Alsaker, Edgar as Director
7 August 2003
Appointed Kjorsvik, Harry as Director
14 February 2003
Resigned Kjorsvik, Harry as Director
14 February 2003
Resigned Law, Dennis as Director
14 February 2003
Appointed Rennemo, Svein as Director
14 February 2003
Resigned Alsaker, Edgar as Director
14 February 2003
Appointed Steen Nilsen, Christin as Director
14 February 2003
Appointed Oversjoen, Knut as Director
15 August 2002
Appointed Nevile, Hugh Simon as Secretary
15 August 2002
Resigned Wfw Legal Services Limited as Corporate Secretary
1 October 1998
Appointed Kjorsvik, Harry as Director
1 October 1998
Resigned Bekvik, Einar Kristian as Director
1 October 1998
Appointed Alsaker, Edgar as Director
1 October 1998
Resigned Sund, Endre Ording as Director
19 October 1996
Appointed Sund, Endre Ording as Director
15 October 1996
Resigned Alsaker, Edgar as Director
30 September 1996
Resigned Gisvold, Kaare Moursund as Director
30 September 1996
Appointed Law, Dennis as Director
23 September 1996
Appointed Bekvik, Einar Kristian as Director
22 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 December 1995
Appointed Gisvold, Kaare Moursund as Director
22 December 1995
Resigned Instant Companies Limited as Corporate Nominee Director
22 December 1995
Appointed Alsaker, Edgar as Director
22 December 1995
Appointed Instant Companies Limited as Corporate Nominee Director
22 December 1995
Appointed Wfw Legal Services Limited as Corporate Secretary
22 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Sc750716
Former controllers (2)
6 January 2023
Ceased Brookfield Asset Management Inc — Owns 75–100% of shares
3 July 2018
Ceased Teekay Corporation — Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
20 August 2026Appointment of a director
10 April 2026Secretary's details changed
9 March 2026Registered office address changed
22 January 2026Confirmation statement with no updates14 January 2026
Show all 192 filings

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