AV

ALTERA VOYAGEUR PRODUCTION LIMITED

Active

Company number SC314841

Westhill, Scotland · Incorporated 17 January 2007

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

Last updated on 26 March 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2018

Company history

Previous company names

DUNWILCO (1409) LIMITED · 17 January 2007 – 8 March 2007

SEVAN PRODUCTION UK LIMITED · 8 March 2007 – 11 June 2013

TEEKAY VOYAGEUR PRODUCTION LIMITED · 11 June 2013 – 5 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Altera Infrastructure Fpso Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 January 2023

Funding

2 funding rounds
1 February 2018
Shares allotted · 0 shares allotted
—
30 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Full
Accounts
4 December 2025 View
Change Person Director Company With Change Date
Officers
29 July 2025 View
Accounts With Accounts Type Full
Accounts
12 February 2025 View
Change Sail Address Company With Old Address New Address
Address
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Move Registers To Registered Office Company With New Address
Address
16 January 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2023 View
Accounts With Accounts Type Full
Accounts
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2022 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2022 View
Mortgage Satisfy Charge Part
Mortgage
19 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Resolution
Resolution
5 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2020 View
Change Person Director Company With Change Date
Officers
27 April 2020 View
Change Person Director Company With Change Date
Officers
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2019 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Resolution
Resolution
27 February 2018 View
Capital Allotment Shares
Capital
20 February 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Move Registers To Sail Company With New Address
Address
17 February 2017 View
Change Sail Address Company With New Address
Address
17 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2016 View
Accounts With Accounts Type Full
Accounts
28 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Resolution
Resolution
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2014 View
Termination Director Company
Officers
29 January 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2013 View
Termination Director Company With Name Termination Date
Officers
14 June 2013 View
Certificate Change Of Name Company
Change Of Name
11 June 2013 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2013 View
Appoint Person Director Company With Name Date
Officers
31 May 2013 View
Appoint Person Director Company With Name Date
Officers
31 May 2013 View
Appoint Person Director Company With Name Date
Officers
31 May 2013 View
Appoint Corporate Secretary Company With Name Date
Officers
29 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Full
Accounts
16 November 2012 View
Legacy
Mortgage
12 October 2012 View
Legacy
Mortgage
3 May 2012 View
Legacy
Mortgage
3 May 2012 View
Legacy
Mortgage
3 May 2012 View
Legacy
Mortgage
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Full
Accounts
3 February 2012 View
Appoint Person Director Company With Name Date
Officers
22 September 2011 View
Termination Director Company With Name Termination Date
Officers
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Legacy
Mortgage
11 January 2011 View
Memorandum Articles
Incorporation
14 December 2010 View
Resolution
Resolution
14 December 2010 View
Accounts With Accounts Type Full
Accounts
14 December 2010 View
Resolution
Resolution
30 November 2010 View
Legacy
Mortgage
26 November 2010 View
Legacy
Mortgage
25 November 2010 View
Legacy
Mortgage
24 November 2010 View
Legacy
Mortgage
24 November 2010 View
Legacy
Mortgage
24 November 2010 View
Legacy
Mortgage
24 November 2010 View
Legacy
Mortgage
24 November 2010 View
Legacy
Mortgage
25 May 2010 View
Legacy
Mortgage
20 May 2010 View
Legacy
Mortgage
20 May 2010 View
Legacy
Mortgage
20 May 2010 View
Resolution
Resolution
11 May 2010 View
Legacy
Mortgage
4 May 2010 View
Legacy
Mortgage
4 May 2010 View
Legacy
Mortgage
4 May 2010 View
Legacy
Mortgage
4 May 2010 View
Legacy
Mortgage
4 May 2010 View
Legacy
Mortgage
4 May 2010 View
Legacy
Mortgage
4 May 2010 View
Capital Allotment Shares
Capital
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Full
Accounts
16 January 2010 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
14 August 2009 View
Legacy
Mortgage
23 June 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Address
17 June 2009 View
Legacy
Capital
21 April 2009 View
Statement Of Affairs
Miscellaneous
21 April 2009 View
Legacy
Officers
16 April 2009 View
Resolution
Resolution
9 April 2009 View
Legacy
Capital
9 April 2009 View
Accounts With Accounts Type Full
Accounts
9 February 2009 View
Legacy
Accounts
30 January 2009 View
Legacy
Mortgage
16 December 2008 View
Legacy
Mortgage
12 December 2008 View
Legacy
Mortgage
10 December 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Mortgage
9 May 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Address
24 May 2007 View
Legacy
Officers
24 May 2007 View
Certificate Change Of Name Company
Change Of Name
8 March 2007 View
Incorporation Company
Incorporation
17 January 2007 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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