OpenCompanies

Altera Production UK Limited

Company number
03142470
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 1995
Nature of business
Support activities for petroleum and natural gas mining
Corporate group
SIF Holdco 1 Limited (12 companies)

Registered office

Ground Floor
Templeback, 10 Temple Back
Bristol
BS1 6FL

Previous names

  • Golar-Nor Offshore (UK) Limited (until 13 Feb 2013)
  • Teekay Petrojarl UK Limited (until 8 Jun 2020)

Officers

NameRoleAppointedResigned
COX, Stephen Robert Director 20 Aug 2026

Control

NameNature of controlNotifiedCeased
Teekay Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Jul 2018
Brookfield Asset Management Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jul 2018 6 Jan 2023
Altera Infrastructure Fpso Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jan 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Owned by

Altera Production UK Limited → Altera Infrastructure Fpso Holdings Limited → SIF Bidco Limited → SIF Midco Limited → SIF Holdco 2 Limited → SIF Holdco 1 Limited

Directors’ other companies

Companies at the same address

Data