ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED

ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED is a private limited company registered in Scotland since its incorporation on 17 November 2022 and remains active on the register. Its registered office is at Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Sif Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: CANNON, David, Mr. (appointed 17 November 2022), DUTHIE, William James (appointed 17 November 2022) and COX, Stephen Robert (appointed 20 July 2026). The company has been served by one former officer who has since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 4 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 16 November 2025. The next is due by 30 November 2026. 26 filings are recorded against the company at Companies House, most recently a mortgage filing on 4 August 2026.