Altera Infrastructure Production Holdings Limited WESTHILL


Altera Infrastructure Production Holdings Limited is a private limited company registered 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 officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-10-29 and the deadline for the subsequent filing is 2023-11-12. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Altera Infrastructure Production Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number SC679298
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

Company staff

William D.

Position: Director

Appointed: 30 October 2020

Giles M.

Position: Director

Appointed: 30 October 2020

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Brookfield Corporation from Toronto, Canada. This PSC is classified as "a public listed company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Brookfield Corporation

Legal authority Canada
Legal form Public Listed Company
Country registered Canada
Place registered Canada
Registration number 1644037
Notified on 30 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 19th, January 2024
Free Download (28 pages)

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