Website & contact details
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- The site of this company’s group or brand.
Altera Voyageur Production Limited
- Incorporated
- 17 January 2007 (19 years)
- Previously known as
- Teekay Voyageur Production Limited (until 5 June 2020)Sevan Production UK Limited (until 11 June 2013)Dunwilco (1409) Limited (until 8 March 2007)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Accounts type
- Full
- Region
- Scotland
- Address
- Altera House Unit 3Prospect ParkProspect RoadArnhall Business ParkWesthillAB32 6FJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Charges
- Total
- 32
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 32
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
British
Born June 1977 (49)
Director · Appointed 17 June 2021
British
Born March 1963 (63)
Director · Appointed 28 April 2020
British
Born April 1988 (38)
Officer history (15 former)
20 August 2026
17 March 2023
17 June 2021
17 June 2021
26 April 2021
28 April 2020
28 April 2020
13 November 2018
13 November 2018
13 November 2018
13 November 2018
7 March 2016
7 March 2016
12 November 2015
12 November 2015
16 July 2014
16 July 2014
Resigned Johannessen, Nils Berger as Director
2 May 2013
Resigned Lieungh, Carl as Director
2 May 2013
2 May 2013
2 May 2013
Appointed Johannessen, Nils Berger as Director
2 May 2013
2 May 2013
5 September 2011
Resigned Tveteraas, Jan Erik as Director
5 September 2011
Appointed Lieungh, Carl as Director
27 March 2009
Resigned Braatalien, Asle Berg as Director
23 October 2008
Appointed Tveteraas, Jan Erik as Director
23 October 2008
Resigned Kvannli, Egil as Director
20 March 2007
Appointed Kvannli, Egil as Director
20 March 2007
Appointed Braatalien, Asle Berg as Director
20 March 2007
17 January 2007
17 January 2007
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 25–50% of shares
3 July 2018
Ceased Teekay Offshore Partners L.P. — Owns 75–100% of shares
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Full accounts | 31 December 2025 | ||
| 21 August 2026 | Appointment of a director | |||
| 27 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 4 December 2025 | Full accounts | 31 December 2024 | ||
| 29 July 2025 | Director's details changed |
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