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ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED

Active
SC750716·incorporated 2022-11-17

ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 November 2022 at Companies House (number SC750716; OpenRegistry canonical ID GB-SC750716-altera-infrastructure-fpso-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,003 active companies registered in Westhill, Aberdeenshire (postcode AB32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-17
Registered Address
ALTERA HOUSE UNIT 3, PROSPECT PARK, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FJ, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED has 1 person with significant control on file:

  • Sif Bidco Limited (England reg. 16486066). Notified 2026-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Brookfield Asset Management Inc (Canada reg. 1644037). Notified 2022-11-17. Ceased 2023-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Altera Infrastructure Ffta Holdings Limited (Scotland reg. Sc750731). Notified 2023-01-06. Ceased 2026-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Westhill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC750716.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.