Altera Voyageur Production Limited
- Company number
- SC314841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2007
- Nature of business
- Support activities for petroleum and natural gas mining
- Corporate group
- SIF Holdco 1 Limited (12 companies)
Registered office
Previous names
- Dunwilco (1409) Limited (until 8 Mar 2007)
- Sevan Production UK Limited (until 11 Jun 2013)
- Teekay Voyageur Production Limited (until 5 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Stephen Robert | Director | 20 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Teekay Offshore Partners L.P. | 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 25 To 50 Percent Voting Rights 25 To 50 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
Connections
Owned by
Altera Voyageur Production Limited → Altera Infrastructure Fpso Holdings Limited → SIF Bidco Limited → SIF Midco Limited → SIF Holdco 2 Limited → SIF Holdco 1 Limited
Directors’ other companies
- COX, Stephen Robert - Director at Altera Infrastructure Production Holdings Limited
- COX, Stephen Robert - Director at Altera Infrastructure Fpso Holdings Limited
- COX, Stephen Robert - Director at Altera Infrastructure Voyageur Holdings Limited
- COX, Stephen Robert - Director at AP Baleine 3 UK Limited
- COX, Stephen Robert - Director at AP Baleine 3 Holdings Limited
- COX, Stephen Robert - Director at SIF Bidco Limited
- COX, Stephen Robert - Director at SIF Midco Limited
- COX, Stephen Robert - Director at SIF Holdco 2 Limited
- COX, Stephen Robert - Director at SIF Holdco 1 Limited
- COX, Stephen Robert - Director at Altera Production UK Limited
Companies at the same address
- Altera Infrastructure Arendal Holdings Limited (SC750729)
- Altera Infrastructure Ffta Holdings Limited (SC750731)
- Altera Infrastructure Fpso Holdings Limited (SC750716)
- Altera Infrastructure Fso Holdings Limited (SC679296)
- Altera Infrastructure Production Holdings Limited (SC679298)
- Altera Infrastructure Voyageur Holdings Limited (SC775639)
- Arendal Spirit UK Limited (SC685633)
- Salamander Production (UK) Limited (SC656501)