1
ALTERA INFRASTRUCTURE ARENDAL HOLDINGS LIMITED
SC750729 SC750731, SC679296, SC750716Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 5 - Director → ME
2
ALTERA INFRASTRUCTURE FFTA HOLDINGS LIMITED
SC750731 SC750716, SC679296, SC750729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 4 - Director → ME
3
ALTERA INFRASTRUCTURE FSO HOLDINGS LIMITED
SC679296 SC750716, SC750731, SC750729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 10 - 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 11 - Director → ME
5
ALTERA PRODUCTION UK LIMITED
- now 03142470TEEKAY PETROJARL UK LIMITED
- 2020-06-08
03142470GOLAR-NOR OFFSHORE (UK) LIMITED - 2013-02-13
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (30 parents)
Officer
2018-11-13 ~ 2023-03-17
IIF 14 - 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 13 - 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 16 - 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 17 - Director → ME
9
Glenavon Hatton Farm Road, Hatton, Peterhead, Scotland
Dissolved Corporate (1 parent)
Officer
2023-06-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-06-02 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
132f Great Western Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2016-02-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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 7 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (28 parents)
Officer
2020-05-06 ~ 2023-03-17
IIF 15 - 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 12 - Director → ME
14
Meadowbank Bridge Street, Cruden Bay, Peterhead, Scotland
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolved
IIF 9 - Director → ME