Altera Infrastructure Fso Holdings Limited is a private limited company located at Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill AB32 6FJ. Incorporated on 2020-10-30, this 3-year-old company is run by 2 directors.
Director William D., appointed on 30 October 2020. Director Giles M., appointed on 30 October 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-10-29 and the due date for the subsequent filing is 2023-11-12. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| 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 | SC679296 |
| Date of Incorporation | Fri, 30th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 30 October 2020
Position: Director
Appointed: 30 October 2020
The list of persons with significant control that 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 classified 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. Another one in the PSC register is Brookfield Asset Management Inc that entered Toronto, Canada as the address. This PSC has a legal form of "a public listed company", 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
| Legal authority | Canada |
| Legal form | Public Listed Company |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | 1644037 |
| Notified on | 30 October 2020 |
| 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 | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 16th, January 2024 |
accounts | Free Download (27 pages) |
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