ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED
ALTERA HOUSE UNIT 3, PROSPECT PARK, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL AB32 6FJ- Active
- Private Limited Company
- Company No. SC679298
- Last Updated: 25 Apr 2024
Company Profile
ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED was incorporated on Friday, October 30, 2020 as a Private Limited Company with registered address in WESTHILL. ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 24 days.
| Name | ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED |
|---|---|
| Company number | SC679298 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALTERA HOUSE UNIT 3, PROSPECT PARK, PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL AB32 6FJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brookfield Corporation |
Dates: Friday, October 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2024 |
| Last confirmation statement dated | 29 October 2023 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 17 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED | 30 Oct 2020 |