Altera Infrastructure Production Holdings Limited
Company Profile
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UnknownAltera Infrastructure Production Holdings Limited
sc679298•Private Limited With Share Capital
Altera House, Unit 3, Prospect Park, Prospect, Westhill, AB326FJ
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Incorporated
30/10/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Altera Infrastructure Production Holdings Limited (sc679298) is a private limited with share capital incorporated on 30/10/2020 (5 years old) and registered in westhill, AB326FJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 30/10/2020
AB326FJ
Financial Overview
Total Assets
£150.76M
Liabilities
£199.96M
Net Assets
£-49.21M
Est. Turnover
£19.13M
AI Estimated
Unreported
Cash
£198.1K
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
25
Registered
3
Outstanding
0
Part Satisfied
22
Satisfied
Filed Documents
74
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:10-07-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Memorandum Articles
Category:Incorporation
Date:29-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Capital Allotment Shares
Category:Capital
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Memorandum Articles
Category:Incorporation
Date:01-09-2021
Resolution
Category:Resolution
Date:01-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Incorporation Company
Category:Incorporation
Date:30-10-2020
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/11/2025
Latest Accounts31/12/2024
Trading Addresses
Altera House, Unit 3 Prospect Park, Westhill, Aberdeen Ab32 6Fj, AB326FJRegistered
Altera House, Unit 3, Prospect Park, Prospect, Westhill, Aberdeenshire Ab32 6Fj, AB326FJRegistered
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Contact
Altera House, Unit 3, Prospect Park, Prospect, Westhill, AB326FJ