Golar-Nor (UK) Limited

Active03238016 Private limited company

Incorporated: 9 August 1996 (30 years)
Industry: Support activities for petroleum and natural gas extraction (09100)
Directors: Stephen Robert Cox
David Cannon
William James Duthie
Owned by: Altera Infrastructure Fpso Holdings Limited
Accounts type: Full
Region: South West
Address: Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 August 2027
Last conf. stmt: 20 July 2026

Charges

Total: 19
Outstanding: 5
Part satisfied: 0
Satisfied: 14

Officers 4 active

Officer details are public data from the Companies House register.

Cox, Stephen Robert

Director · Appointed 20 August 2026

Also at Sif Bidco Limited, Sif Midco Limited, Sif Holdco 2 Limited · more companies

British

Born June 1977 (49)

Cannon, David, Mr.

Director · Appointed 17 June 2021

Also at Altera Infrastructure Voyageur Holdings Limited, Altera Production UK Limited, Altera Voyageur Production Limited · more companies

British

Born March 1963 (63)

Duthie, William James

Director · Appointed 6 May 2020

Also at Altera Infrastructure Voyageur Holdings Limited, Altera Production UK Limited, Altera Voyageur Production Limited · more companies

British

Born April 1988 (38)

Vistra Company Secretaries Limited

Corporate Secretary · Appointed 22 March 2007

Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies

Officer history (28 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

6 May 2020

Appointed Duthie, William James as Director

6 May 2020

Appointed Delday, William James as Director

6 May 2020

Resigned Bye-Andersen, Tor Olav as Director

6 May 2020

Resigned Brett, Christopher as Director

7 March 2016

Resigned Law, Dennis as Director

7 March 2016

Appointed Helland, Stig Morten 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 December 2007

Appointed Arnesen, Torger as Director

1 December 2007

Resigned Ruud, Terje as Director

1 December 2007

Appointed Bye-Andersen, Tor Olav as Director

1 December 2007

Appointed Lytzen, Peter as Director

1 December 2007

Resigned Braatalien, Asle Berg as Director

1 December 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

Resigned Bekvik, Einar Kristian as Director

1 October 1998

Appointed Kjorsvik, Harry as Director

1 October 1998

Appointed Alsaker, Edgar as Director

1 October 1998

Resigned Sund, Endre Ording as Director

15 October 1996

Resigned Alsaker, Edgar as Director

30 September 1996

Appointed Law, Dennis as Director

23 September 1996

Appointed Bekvik, Einar Kristian as Director

9 August 1996

Resigned Instant Companies Limited as Corporate Nominee Director

9 August 1996

Appointed Alsaker, Edgar as Director

9 August 1996

Appointed Instant Companies Limited as Corporate Nominee Director

9 August 1996

Appointed Sund, Endre Ording as Director

9 August 1996

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

9 August 1996

Appointed Wfw Legal Services Limited as Corporate Secretary

9 August 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Altera Infrastructure Fpso Holdings Limited

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 25–50% of shares

3 July 2018

Ceased Teekay Corporation — Owns 75–100% of shares

Filings 205

Date	Description	Made Up To
15 October 2026	Full accounts	31 December 2025
21 August 2026	Appointment of a director
21 July 2026	Confirmation statement with no updates	20 July 2026
21 April 2026	Secretary's details changed
9 March 2026	Registered office address changed