# Altera Production UK Limited

## Details

- **Company number:** [03142470](https://find-and-update.company-information.service.gov.uk/company/03142470)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 1995
- **Registered office:** GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
- **Nature of business:** [09100](/sic/09100) Support activities for petroleum and natural gas mining
- **Corporate group:** [SIF Holdco 1 Limited](/group/89412) (12 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Stephen Robert | director | 20 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |




## Owned by

Altera Production UK Limited → [Altera Infrastructure Fpso Holdings Limited](/company/SC750716) → [SIF Bidco Limited](/company/16486066) → [SIF Midco Limited](/company/16485966) → [SIF Holdco 2 Limited](/company/17317875) → [SIF Holdco 1 Limited](/company/17317404)




## Directors' other companies

- [COX, Stephen Robert](/person/6591270) - director at [Altera Infrastructure Production Holdings Limited](/company/SC679298)
- [COX, Stephen Robert](/person/6591270) - director at [Altera Infrastructure Fpso Holdings Limited](/company/SC750716)
- [COX, Stephen Robert](/person/6591270) - director at [Altera Infrastructure Voyageur Holdings Limited](/company/SC775639)
- [COX, Stephen Robert](/person/6591270) - director at [AP Baleine 3 UK Limited](/company/SC886165)
- [COX, Stephen Robert](/person/6591270) - director at [AP Baleine 3 Holdings Limited](/company/SC885949)
- [COX, Stephen Robert](/person/6591270) - director at [SIF Bidco Limited](/company/16486066)
- [COX, Stephen Robert](/person/6591270) - director at [SIF Midco Limited](/company/16485966)
- [COX, Stephen Robert](/person/6591270) - director at [SIF Holdco 2 Limited](/company/17317875)
- [COX, Stephen Robert](/person/6591270) - director at [SIF Holdco 1 Limited](/company/17317404)
- [COX, Stephen Robert](/person/6591270) - director at [Golar-Nor (UK) Limited](/company/03238016)



## Companies at the same address

- [10027965 Limited](/company/10027965) (10027965)
- [16 - 18 Denbigh Street Limited](/company/12902573) (12902573)
- [A. Pennyworth Ltd](/company/14872824) (14872824)
- [Ablerex Electronics U.K. Limited](/company/06892520) (06892520)
- [AES Ballylumford Holdings Limited](/company/07261857) (07261857)
- [AES Barry Limited](/company/03135522) (03135522)
- [AES Barry Operations Limited](/company/03210172) (03210172)
- [AES Electric Ltd](/company/02222066) (02222066)
- [AES Horizons Investments Limited](/company/02676624) (02676624)
- [AES Overseas Holdings Limited](/company/06487663) (06487663)