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ALTERA INFRASTRUCTURE GP LLC

Active

Company number FC037985

Ajeltake Island, Marshall Islands · Incorporated 2 December 2020

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall Islands

Last updated on 16 September 2026


Status
Active
Company age
5 years
Company type
Oversea Company
Accounts
Up to date

Company overview

Altera Infrastructure GP LLC is an active overseas company registered in the United Kingdom on 2 December 2020 (Company No. FC037985). It is incorporated in the Marshall Islands, with its registered office at Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960.

The company currently has two directors: Edward Michael James Brogan (British, appointed 16 January 2025, resident in the United Kingdom) and Benedicte Elisabeth Bakke Agerup (Norwegian, appointed 29 January 2021, resident in Norway). Giles Mark Mitchell acts as secretary, appointed on 29 January 2021.

There are no persons with significant control, no charges, no insolvency history and the company has not been liquidated. The most recent filing, dated 31 March 2025, records a change of constitutional documents. A director’s appointment was terminated on 26 March 2025. Accounts for the period ended 31 December 2021 have been filed and the confirmation statement is not overdue.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Null
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Constitutional Documents Overseas Company With Date
Change Of Constitution
31 March 2025 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
26 March 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 March 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 March 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 March 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 March 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 March 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 March 2025 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
28 September 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
7 March 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
7 March 2023 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
7 March 2023 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
29 March 2022 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
11 January 2022 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
11 January 2022 View
Termination Person Director Overseas Company With Name Termination Date
Officers
11 January 2022 View
Termination Person Director Overseas Company With Name Termination Date
Officers
11 January 2022 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
29 January 2021 View
Appointment At Registration Of Person Authorised To Accept Service
Annual Return
29 January 2021 View
Register Overseas Company
Incorporation
29 January 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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