1
ALTERA INFRASTRUCTURE ARENDAL HOLDINGS LIMITED
SC750729 Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-17 ~ 2023-03-17
IIF 6 - Director → ME
2
Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2022-11-17 ~ 2023-03-17
IIF 5 - Director → ME
3
Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-30 ~ 2023-03-17
IIF 11 - Director → ME
4
ALTERA INFRASTRUCTURE HOLDINGS LLC
FC038099 Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall Islands
Active Corporate (6 parents)
Officer
2021-03-04 ~ 2023-03-17
IIF 12 - Director → ME
5
ALTERA PRODUCTION UK LIMITED
- now 03142470TEEKAY PETROJARL UK LIMITED
- 2020-06-08
03142470GOLAR-NOR OFFSHORE (UK) LIMITED - 2013-02-13
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (30 parents)
Officer
2018-11-13 ~ 2023-03-17
IIF 1 - Director → ME
6
ALTERA SHUTTLE TANKER FINANCE LLC
FC037997 Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2021-02-04 ~ 2023-03-17
IIF 14 - Director → ME
7
ALTERA VARG PRODUCTION LIMITED
- now 10741551TEEKAY VARG PRODUCTION LIMITED
- 2020-06-08
10741551 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-08-20 ~ dissolved
IIF 3 - Director → ME
8
ALTERA VOYAGEUR PRODUCTION LIMITED
- now SC314841TEEKAY VOYAGEUR PRODUCTION LIMITED
- 2020-06-05
SC314841SEVAN PRODUCTION UK LIMITED - 2013-06-11
DUNWILCO (1409) LIMITED - 2007-03-08
Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (19 parents)
Officer
2018-11-13 ~ 2023-03-17
IIF 4 - Director → ME
9
Glenavon Hatton Farm Road, Hatton, Peterhead, Scotland
Dissolved Corporate (1 parent)
Officer
2023-06-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-06-02 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
132f Great Western Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2016-02-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
132f Great Western Road, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (28 parents)
Officer
2020-05-06 ~ 2023-03-17
IIF 2 - Director → ME
13
MARAN SHUTTLE TANKERS LLC - now
ALTERA SHUTTLE TANKERS LLC
- 2025-03-04
FC037999 Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-04 ~ 2023-03-17
IIF 13 - Director → ME
14
Meadowbank Bridge Street, Cruden Bay, Peterhead, Scotland
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolved
IIF 10 - Director → ME