OpenCompanies

AP Baleine 3 UK Limited

Company number
SC886165
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 2026
Nature of business
Renting and leasing of freight water transport equipment
Corporate group
Altera Infrastructure Production Holdings Limited (4 companies)

Registered office

Altera House, Unit 3 Prospect Park Arnhall Business Park
Prospect Road, Westhill
Aberdeen
AB32 6FJ

Officers

NameRoleAppointedResigned
MITCHELL, Giles Mark Director 13 Apr 2026 20 Jul 2026
COX, Stephen Robert Director 20 Jul 2026

Control

NameNature of controlNotifiedCeased
Ap Baleine 3 Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Apr 2026

Connections

Owned by

AP Baleine 3 UK Limited → AP Baleine 3 Holdings LimitedAltera Infrastructure Production Holdings LimitedSIF Bidco LimitedSIF Midco LimitedSIF Holdco 2 Limited

Directors’ other companies

Companies at the same address

Data