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ALTERA INFRASTRUCTURE GP LLC (FC037985)

ALTERA INFRASTRUCTURE GP LLC (FC037985) is an active UK company. incorporated on 2 December 2020. with registered office in Ajeltake Island. ALTERA INFRASTRUCTURE GP LLC has been registered for 5 years. Current directors include BAKKE AGERUP, Benedicte Elisabeth, BROGAN, Edward Michael James, CRAIG, Ian George and 2 others.

Company Number
FC037985
Status
active
Type
oversea-company
Incorporated
2 December 2020
Age
5 years
Address
Trust Company Complex, Ajeltake Island
Directors
BAKKE AGERUP, Benedicte Elisabeth, BROGAN, Edward Michael James, CRAIG, Ian George, NAHUM, Emilio, TURCOTTE, Denis

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ALTERA INFRASTRUCTURE GP LLC

ALTERA INFRASTRUCTURE GP LLC is an active company incorporated on 2 December 2020 with the registered office located in Ajeltake Island. ALTERA INFRASTRUCTURE GP LLC was registered 5 years ago.

Status

active

Active since 5 years ago

Company No

FC037985

OVERSEA-COMPANY Company

Age

5 Years

Incorporated 2 December 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to N/A
Type: Null

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

Trust Company Complex Ajeltake Road Ajeltake Island, ,

Timeline

No significant events found

Capital Table
People

Officers

16

6 Active
10 Resigned

MITCHELL, Giles Mark

Active
Unit 3 Prospect Park, Prospect Road, WesthillAB32 6FJ
Secretary
Appointed 29 Jan 2021

BAKKE AGERUP, Benedicte Elisabeth

Active
Unit 3 Prospect Park, Prospect Road, WesthillAB32 6FJ
Born October 1964
Director
Appointed 29 Jan 2021

BROGAN, Edward Michael James

Active
Prospect Park,Prospect Road, WesthillAB32 6FJ
Born September 1983
Director
Appointed 16 Jan 2025

CRAIG, Ian George

Active
Unit 3 Prospect Park, Prospect Road, WesthillAB32 6FJ
Born March 1952
Director
Appointed 29 Jan 2021

NAHUM, Emilio

Active
Prospect Park, WesthillAB32 6FJ
Born July 1986
Director
Appointed 06 Jan 2023

TURCOTTE, Denis

Active
Unit 3 Prospect Park, Prospect Road, WesthillAB32 6FJ
Born July 1961
Director
Appointed 29 Jan 2021

FLATON, Carol

Resigned
Prospect Park, Prospect Road, WesthillAB32 6FJ
Born March 1964
Director
Appointed 10 Mar 2022
Resigned 06 Jan 2023

LAURIE, Craig

Resigned
Unit 3 Prospect Park, Prospect Road, WesthillAB32 6FJ
Born July 1971
Director
Appointed 29 Jan 2021
Resigned 16 Jan 2025

MORRISON, Gregory Ernest Alexander

Resigned
Unit 3 Prospect Park, Prospect Road, WesthillAB32 6FJ
Born December 1957
Director
Appointed 29 Jan 2021
Resigned 02 Dec 2021

RANK, Ralf Niklas

Resigned
Prospect Park, Prospect Road, WesthillAB32 6FJ
Born March 1977
Director
Appointed 02 Dec 2021
Resigned 16 Jan 2025

REID, James

Resigned
Unit 3 Prospect Park, Prospect Road, WesthillAB32 6FJ
Born October 1965
Director
Appointed 29 Jan 2021
Resigned 02 Dec 2021

RUDNICK, Michael

Resigned
Prospect Park, Prospect Road, WesthillAB32 6FJ
Born December 1983
Director
Appointed 02 Dec 2021
Resigned 06 Jan 2023

SAETHER, Ingvild

Resigned
Unit 3 Prospect Park, Prospect Road, WesthillAB32 6FJ
Born April 1968
Director
Appointed 29 Jan 2021
Resigned 16 Jan 2025

SILVA, Nelson Luiz Costa

Resigned
Unit 3 Prospect Park, Prospect Road, WesthillAB32 6FJ
Born September 1955
Director
Appointed 29 Jan 2021
Resigned 16 Jan 2025

TRANSIER, William Lee

Resigned
Unit 3 Prospect Park, Prospect Road, WesthillAB32 6FJ
Born July 1954
Director
Appointed 29 Jan 2021
Resigned 16 Jan 2025

UTT, William Phillip

Resigned
Unit 3 Prospect Park, Prospect Road, WesthillAB32 6FJ
Born March 1957
Director
Appointed 29 Jan 2021
Resigned 16 Jan 2025
Fundings
Financials
Latest Activities

Filing History

20

Change Constitutional Documents Overseas Company With Date
31 March 2025
OSCC01OSCC01
Appoint Person Director Overseas Company With Name Appointment Date
26 March 2025
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
26 March 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
26 March 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
26 March 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
26 March 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
26 March 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
26 March 2025
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
28 September 2023
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
7 March 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
7 March 2023
OSTM01OSTM01
Change Constitutional Documents Overseas Company With Date
7 March 2023
OSCC01OSCC01
Appoint Person Director Overseas Company With Name Appointment Date
29 March 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
11 January 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
11 January 2022
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
11 January 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
11 January 2022
OSTM01OSTM01
Appointment At Registration Of Person Authorised To Represent
29 January 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
29 January 2021
OS-PAROS-PAR
Register Overseas Company
29 January 2021
OSIN01OSIN01