Altera Voyageur Production started in year 2007 as Private Limited Company with registration number SC314841. The Altera Voyageur Production company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Westhill at Altera House Unit 3, Prospect Park, Prospect Road. Postal code: AB32 6FJ. Since June 5, 2020 Altera Voyageur Production Limited is no longer carrying the name Teekay Voyageur Production.
The company has 2 directors, namely David C., William D.. Of them, William D. has been with the company the longest, being appointed on 28 April 2020 and David C. has been with the company for the least time - from 17 June 2021. As of 27 April 2024, there were 12 ex directors - Anne L., William D. and others listed below. There were no ex secretaries.
| 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 | SC314841 |
| Date of Incorporation | Wed, 17th Jan 2007 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 17 June 2021
Position: Director
Appointed: 28 April 2020
The list of PSCs who own or have control over the company includes 3 names. As we established, there is Altera Infrastructure Fpso 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. The second entity 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 public listed company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Teekay Offshore Partners L.p., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Altera Infrastructure Fpso 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 | Sc750716 |
| 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 | Canadian Company Law |
| Legal form | Public Listed Company |
| Country registered | Canada |
| Place registered | Ministry Of Government Services |
| Registration number | 1644037 |
| Notified on | 3 July 2018 |
| Ceased on | 6 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Teekay Offshore Partners L.P.
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands
| Legal authority | Marshall Islands Limited Partnership Act |
| Legal form | Limited Partnership |
| Country registered | Marshall Islands |
| Place registered | Marchall Islands |
| Registration number | 950010 |
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Teekay Voyageur Production | June 5, 2020 |
| Sevan Production Uk | June 11, 2013 |
| Dunwilco (1409) | March 8, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Altera House Unit 3 Prospect Park Arnhall Business Park, Prospect Road Westhill Aberdeen AB32 6FJ United Kingdom to Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on July 19, 2023 filed on: 19th, July 2023 |
address | Free Download (1 page) |
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