Altera Infrastructure Arendal Holdings Limited is a private limited company that can be found at Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill AB32 6FJ. Incorporated on 2022-11-17, this 1-year-old company is run by 2 directors.
Director Giles M., appointed on 17 November 2022. Director David S., appointed on 17 November 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | Altera House Unit 3, Prospect Park, Prospect Road |
| Office Address2 | Arnhall Business Park |
| Town | Westhill |
| Post code | AB32 6FJ |
| Country of origin | United Kingdom |
| Registration Number | SC750729 |
| Date of Incorporation | Thu, 17th Nov 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 17th Aug 2024 (110 days left) |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 17 November 2022
The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Altera Infrastructure Ffta Holdings Limited from Westhill, Scotland. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Brookfield Asset Management Inc that entered Toronto, Canada as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Altera Infrastructure Ffta Holdings Limited
Altera House, Unit 3 Prospect Park Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland
| Legal authority | Scotland |
| Legal form | Corporation |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc750731 |
| Notified on | 6 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brookfield Asset Management Inc
181 Bay Street, Toronto, Canada
| Legal authority | Canadian |
| Legal form | Corporate |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | 1644037 |
| Notified on | 17 November 2022 |
| Ceased on | 6 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge SC7507290002 in full filed on: 5th, April 2024 |
mortgage | Free Download (1 page) |
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