AP Baleine 3 Holdings Limited
- Company number
- SC885949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Altera Infrastructure Production Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Giles Mark | Director | 10 Apr 2026 | 20 Jul 2026 |
| COX, Stephen Robert | Director | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Altera Infrastructure Production Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Apr 2026 |
Connections
Owned by
AP Baleine 3 Holdings Limited → Altera Infrastructure Production Holdings Limited → SIF Bidco Limited → SIF Midco Limited → SIF Holdco 2 Limited → SIF Holdco 1 Limited
Controls
- AP Baleine 3 UK Limited (SC886165)
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
Companies at the same address
- AP Baleine 3 UK Limited (SC886165)