Introduction
Watch Company
A
ALTERA INFRASTRUCTURE VOYAGEUR HOLDINGS LIMITED
ALTERA INFRASTRUCTURE VOYAGEUR HOLDINGS LIMITED is an active company incorporated on 13 July 2023 with the registered office located in Westhill. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALTERA INFRASTRUCTURE VOYAGEUR HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
SC775639
LTD Company
Age
2 Years
Incorporated 13 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 13 July 2023 - 31 December 2024(18 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill, AB32 6FJ,
Previous Addresses
Altera House, Unit 3 Prospect Park Arnhall Business Park Prospect Road, Westhill Aberdeen AB32 6FI United Kingdom
From: 13 July 2023To: 19 July 2023
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CANNON, David, Mr.
ActiveUnit 3, Prospect Park, Prospect Road, WesthillAB32 6FJ
Born March 1963
Director
Appointed 13 Jul 2023
CANNON, David, Mr.
Unit 3, Prospect Park, Prospect Road, WesthillAB32 6FJ
Born March 1963
Director
13 Jul 2023
Active
DUTHIE, William James
ActiveUnit 3, Prospect Park, Prospect Road, WesthillAB32 6FJ
Born April 1988
Director
Appointed 13 Jul 2023
DUTHIE, William James
Unit 3, Prospect Park, Prospect Road, WesthillAB32 6FJ
Born April 1988
Director
13 Jul 2023
Active
MITCHELL, Giles Mark
ActiveUnit 3, Prospect Park, Prospect Road, WesthillAB32 6FJ
Born September 1968
Director
Appointed 13 Jul 2023
MITCHELL, Giles Mark
Unit 3, Prospect Park, Prospect Road, WesthillAB32 6FJ
Born September 1968
Director
13 Jul 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brookfield Corporation
CeasedBay Street, Toronto
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jul 2023
Ceased 13 Jul 2023
Brookfield Corporation
Bay Street, Toronto
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jul 2023
Ceased 13 Jul 2023
Ceased
Unit 3 Prospect Park, Arnhall Business Park, WesthillAB32 6FJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Jul 2023
Altera Infrastructure Production Holdings Limited
Unit 3 Prospect Park, Arnhall Business Park, WesthillAB32 6FJ
Ownership of shares 75 to 100 percent
13 Jul 2023
Active
Filing History
18
Description
Type
Date Filed
Document
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
26 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2024
26 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2024
20 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 July 2023
19 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2023