# AP Baleine 3 Holdings Limited

## Details

- **Company number:** [SC885949](https://find-and-update.company-information.service.gov.uk/company/SC885949)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2026
- **Registered office:** ALTERA HOUSE, UNIT 3 PROSPECT PARK ARNHALL BUSINESS PARK, PROSPECT ROAD, WESTHILL, ABERDEEN, 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 |
|---|---|---|---|
| MITCHELL, Giles Mark | director | 10 Apr 2026 | 20 Jul 2026 |
| COX, Stephen Robert | director | 20 Jul 2026 |  |
| CANNON, David | director | 10 Apr 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 |  |




## Owned by

AP Baleine 3 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)



## Controls

- [AP Baleine 3 UK Limited](/company/SC886165) (SC886165)



## Directors' other companies

- [CANNON, David](/person/7149745) - director at [SIF Bidco Limited](/company/16486066)
- [CANNON, David](/person/7149745) - director at [AP Baleine 3 UK Limited](/company/SC886165)
- [CANNON, David](/person/7149745) - director at [Altera Infrastructure Production Holdings Limited](/company/SC679298)
- [CANNON, David](/person/7149745) - director at [SIF Holdco 2 Limited](/company/17317875)
- [CANNON, David](/person/7149745) - director at [SIF Holdco 1 Limited](/company/17317404)
- [CANNON, David](/person/7149745) - 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 [Altera Infrastructure Production Holdings Limited](/company/SC679298)
- [COX, Stephen Robert](/person/6591270) - director at [SIF Holdco 1 Limited](/company/17317404)
- [COX, Stephen Robert](/person/6591270) - director at [Altera Infrastructure Fpso Holdings Limited](/company/SC750716)



## Companies at the same address

- [AP Baleine 3 UK Limited](/company/SC886165) (SC886165)