Altera Infrastructure Voyageur Holdings Limited
- Company number
- SC775639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- SIF Holdco 1 Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Giles Mark | Director | 13 Jul 2023 | 20 Jul 2026 |
| COX, Stephen Robert | Director | 20 Jul 2026 | |
| CANNON, David, Mr. | Director | 13 Jul 2023 | |
| DUTHIE, William James | Director | 13 Jul 2023 |
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 |
13 Jul 2023 | 13 Jul 2023 |
| Altera Infrastructure Production Holdings Limited | Ownership Of Shares 75 To 100 Percent | 13 Jul 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Altera Infrastructure Voyageur Holdings Limited → Altera Infrastructure Production Holdings Limited → SIF Bidco Limited → SIF Midco Limited → SIF Holdco 2 Limited → SIF Holdco 1 Limited
Directors’ other companies
- CANNON, David, Mr. - Director at Golar-Nor (UK) Limited
- 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 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 Voyageur Production Limited (SC314841)
- Arendal Spirit UK Limited (SC685633)
- Salamander Production (UK) Limited (SC656501)