# Altera Infrastructure Voyageur Holdings Limited

## Details

- **Company number:** [SC775639](https://find-and-update.company-information.service.gov.uk/company/SC775639)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2023
- **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.
- **Corporate group:** [SIF Holdco 1 Limited](/group/89412) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Stephen Robert | director | 20 Jul 2026 |  |
| DUTHIE, William James | director | 13 Jul 2023 |  |
| CANNON, David, Mr. | director | 13 Jul 2023 |  |
| MITCHELL, Giles Mark | director | 13 Jul 2023 | 20 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Altera Infrastructure Production Holdings Limited | ownership-of-shares-75-to-100-percent | 13 Jul 2023 |  |
| 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 |




## Owned by

Altera Infrastructure Voyageur Holdings Limited → [Altera Infrastructure Production Holdings Limited](/company/SC679298) → [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

- [CANNON, David, Mr.](/person/5705187) - director at [Golar-Nor (UK) Limited](/company/03238016)
- [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 [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 [Altera Production UK Limited](/company/03142470)



## 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 Production Holdings Limited](/company/SC679298) (SC679298)
- [Altera Voyageur Production Limited](/company/SC314841) (SC314841)
- [Salamander Production (UK) Limited](/company/SC656501) (SC656501)