Altera Infrastructure Fso Holdings Limited

ActiveSC679296 Private limited company
Incorporated
30 October 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Scotland
Address
Altera House Unit 3
Prospect Park
Prospect Road
Arnhall Business Park
Westhill
AB32 6FJ

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
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
20 July 2026
Resigned Duthie, William James as Director
17 March 2023
Resigned Delday, William James as Director
30 October 2020
Appointed Mitchell, Giles Mark as Director
30 October 2020
Appointed Delday, William James as Director
30 October 2020
Appointed Duthie, William James as Director

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. Sc750731
Former controllers (1)
6 January 2023
Ceased Brookfield Asset Management Inc — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Arendal Spirit UK Limited Status not confirmedOwns 75–100% of shares
Altera Infrastructure Fso Holdings Limited This company Owns 75–100% of shares
Salamander Production (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates29 October 2026

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