Altera Infrastructure Voyageur Holdings Limited

ActiveSC775639 Private limited company
Incorporated
13 July 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
20 July 2026
Appointed Cox, Stephen Robert as Director
20 July 2026
Resigned Mitchell, Giles Mark as Director
13 July 2023
Appointed Cannon, David, Mr. as Director
13 July 2023
Appointed Duthie, William James as Director
13 July 2023
Appointed Mitchell, Giles Mark as Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2023
Owns 75–100% of shares
Limited Company
Reg. no. Sc679298
Former controllers (1)
13 July 2023
Ceased Brookfield Corporation — Owns 25–50% of shares

Filings 22

DateDescriptionMade Up ToPagesPDF
16 October 2026Full accounts31 December 2025
29 July 2026Appointment of a director
28 July 2026Termination of appointment of a director
13 July 2026Confirmation statement with no updates12 July 2026
12 August 2025Full accounts31 December 2024
Show all 22 filings

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