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Companies House/Bristol/Company profile

ALTERA PRODUCTION UK LIMITED

Active
03142470·incorporated 1995-12-22

ALTERA PRODUCTION UK LIMITED is an active UK private limited company, incorporated on 22 December 1995 at Companies House (number 03142470; OpenRegistry canonical ID GB-03142470-altera-production-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 09100 (Support activities for petroleum and natural gas extraction), one of 3,250 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-12-22
Registered Address
GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
SIC
09100 — Support activities for petroleum and natural gas extraction
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

11 charges recorded against the company at Companies House: 0 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

ALTERA PRODUCTION UK LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Teekay Corporation (Marshall Islands reg. 3521). Notified 2016-04-06. Ceased 2018-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Brookfield Asset Management Inc (Canada reg. Sc750716). Notified 2018-07-03. Ceased 2023-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALTERA PRODUCTION UK LIMITED has previously traded as:

  • TEEKAY PETROJARL UK LIMITED (until 2020-06-08)
  • GOLAR-NOR OFFSHORE (UK) LIMITED (until 2013-02-13)

Similar UK companies

Other companies registered under SIC 09100 (Support activities for petroleum and natural gas extraction):

Other companies registered in Bristol: