Website & contact details
- Group website
- The site of this company’s group or brand.
Altera Infrastructure Fpso Holdings Limited
- Incorporated
- 17 November 2022 (3 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
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
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 17 November 2022
British
Born March 1963 (63)
Director · Appointed 17 November 2022
British
Born April 1988 (38)
Officer history (1 former)
20 July 2026
20 July 2026
17 November 2022
17 November 2022
17 November 2022
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 Fpso Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 July 2026
Ceased Altera Infrastructure Ffta Holdings Limited — Owns 75–100% of shares
6 January 2023
Ceased Brookfield Asset Management Inc — Owns 25–50% of shares
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 4 August 2026 | Registration of a charge | |||
| 30 July 2026 | Notification of a person with significant control | |||
| 29 July 2026 | Appointment of a director | |||
| 29 July 2026 | Cessation of a person with significant control |
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