Website & contact details
- Group website
- The site of this company’s group or brand.
Altera Infrastructure Production Holdings Limited
- Incorporated
- 30 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Altera House Unit 3Prospect ParkProspect RoadArnhall Business ParkWesthillAB32 6FJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Charges
- Total
- 25
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 22
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2026
British
Born June 1977 (49)
Director · Appointed 11 February 2026
British
Born March 1963 (63)
Director · Appointed 30 October 2020
British
Born April 1988 (38)
Officer history (1 former)
20 July 2026
20 July 2026
11 February 2026
30 October 2020
30 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16486066
Holdings 3
Companies where Altera Infrastructure Production Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (1)
20 July 2026
Ceased Brookfield Corporation — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 29 October 2026 |
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