# Altera Infrastructure Production Holdings Limited

## Details

- **Company number:** [SC679298](https://find-and-update.company-information.service.gov.uk/company/SC679298)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2020
- **Registered office:** ALTERA HOUSE UNIT 3, PROSPECT PARK, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Giles Mark | director | 30 Oct 2020 | 20 Jul 2026 |
| COX, Stephen Robert | director | 20 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Corporation | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Oct 2020 | 20 Jul 2026 |
| Sif Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jul 2026 |  |




## Owned by

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



## Controls

- [Altera Infrastructure Voyageur Holdings Limited](/company/SC775639) (SC775639)
- [AP Baleine 3 Holdings Limited](/company/SC885949) (SC885949)
- [Tiro Sidon UK LLP](/company/OC366017) (OC366017)



## Directors' other companies

- [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)



## Companies at the same address

- [Altera Infrastructure Arendal Holdings Limited](/company/SC750729) (SC750729)
- [Altera Infrastructure Ffta Holdings Limited](/company/SC750731) (SC750731)
- [Altera Infrastructure Fpso Holdings Limited](/company/SC750716) (SC750716)
- [Altera Infrastructure Fso Holdings Limited](/company/SC679296) (SC679296)
- [Altera Infrastructure Voyageur Holdings Limited](/company/SC775639) (SC775639)
- [Altera Voyageur Production Limited](/company/SC314841) (SC314841)
- [Arendal Spirit UK Limited](/company/SC685633) (SC685633)
- [Salamander Production (UK) Limited](/company/SC656501) (SC656501)