ARENDAL SPIRIT UK LIMITED
ALTERA HOUSE UNIT 3, PROSPECT PARK, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL AB32 6FJ- Active
- Private Limited Company
- Company No. SC685633
- Last Updated: 01 Mar 2024
Company Profile
ARENDAL SPIRIT UK LIMITED was incorporated on Monday, January 11, 2021 as a Private Limited Company with registered address in WESTHILL. ARENDAL SPIRIT UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 12 days.
| Name | ARENDAL SPIRIT UK LIMITED |
|---|---|
| Company number | SC685633 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2021 |
| 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 | SCOTLAND |
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 |
|---|---|
| Altera Infrastructure Arendal Holdings Limited Prospect Road, Arnhall Business Park, AB32 6FJ |
Dates: Friday, January 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brookfield Asset Management Inc. |
Dates: Monday, January 11, 2021 - Friday, January 6, 2023
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 | DORMANT |
|---|---|
| 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 | 08 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARENDAL SPIRIT UK LIMITED | 11 Jan 2021 |