Altera Voyageur Production Limited (SC314841)

Company details

Type: Private Limited Company
Incorporated: 2007-01-17
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 100 days
Confirmation statement: last made up 2026-01-16 · next due 2027-01-30

View full filing history at Companies House →

Registered office

Altera House Unit 3, Prospect Park, Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
Ab32 6fj

Industry (SIC codes)

09100 · Support activities for petroleum and natural gas extraction

Officers (17)

Cannon, David, Mr. · Director appointed 2021-06-17
Duthie, William James · Director appointed 2020-04-28
Delday, William James · Director appointed 2018-11-13 resigned 2023-03-17
Helland, Stig Morten · Director appointed 2016-03-07 resigned 2021-06-17
Vistra Company Secretaries Limited · Corporate Secretary appointed 2013-05-02 resigned 2021-04-26
Liversedge, Anne Elizabeth · Director appointed 2018-11-13 resigned 2020-04-28
Brett, Christopher · Director appointed 2015-11-12 resigned 2018-11-13
Bye-Andersen, Tor Olav · Director appointed 2013-05-02 resigned 2018-11-13
Law, Dennis · Director appointed 2014-07-16 resigned 2016-03-07
Lytzen, Peter · Director appointed 2013-05-02 resigned 2015-11-12
Johannessen, Nils Berger · Director appointed 2013-05-02 resigned 2014-07-16
Lieungh, Carl · Director appointed 2011-09-05 resigned 2013-05-02
D.w. Company Services Limited · Corporate Secretary appointed 2007-01-17 resigned 2013-05-02
Tveteraas, Jan Erik · Director appointed 2008-10-23 resigned 2011-09-05
Braatalien, Asle Berg · Director appointed 2007-03-20 resigned 2009-03-27
Kvannli, Egil · Director appointed 2007-03-20 resigned 2008-10-23
D.w. Director 1 Limited · Corporate Director appointed 2007-01-17 resigned 2007-03-20

People with significant control (3)

Brookfield Asset Management Inc. Ceased 2023-01-06

Corporate Entity Psc · notified 2018-07-03

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Teekay Offshore Partners L.p. Ceased 2018-07-03

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Altera Infrastructure Fpso Holdings Limited Active

Corporate Entity Psc · notified 2023-01-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (32)

All charges satisfied.

A registered charge Satisfied SC3148410037

Held by U.S. Bank Trust Company, National Association (As Collateral Agent)

Created 2022-08-16 · satisfied 2023-01-10
A registered charge Satisfied SC3148410036

Held by U.S. Bank National Association as Agent

Created 2022-02-11 · satisfied 2023-01-10
A registered charge Satisfied SC3148410034

Held by U.S. Bank National Association as Trustee

Created 2022-02-11 · satisfied 2023-01-10
A registered charge Satisfied SC3148410033

Held by U.S. Bank National Association as Agent

Created 2022-02-11 · satisfied 2023-01-10
A registered charge Satisfied SC3148410032

Held by U.S. Bank National Association as Security Agent

Created 2022-02-11 · satisfied 2023-01-10
A registered charge Satisfied SC3148410035

Held by U.S. Bank National Association as Collateral Trustee

Created 2022-02-08 · satisfied 2023-01-10
A registered charge Satisfied SC3148410031

Held by U.S. Bank National Association as Collateral Agent

Created 2022-02-08 · satisfied 2023-01-10
A registered charge Satisfied SC3148410030

Held by U.S. Bank National Association as Collateral Agent

Created 2022-01-14 · satisfied 2023-01-10
A registered charge Satisfied SC3148410029

Held by U.S. Bank National Association as Collateral Trustee

Created 2022-01-14 · satisfied 2023-01-10
A registered charge Satisfied SC3148410028

Held by Dnb Bank Asa

Created 2019-11-04 · satisfied 2022-05-23
A registered charge Satisfied SC3148410027

Held by Ing Capital Llc (As Security Agent)

Created 2019-04-30 · satisfied 2022-05-19
A registered charge Satisfied SC3148410026

Held by Ing Capital Llc, as Security Agent for and on Behalf of the Finance Parties

Created 2018-04-13 · satisfied 2022-05-23
A registered charge Satisfied SC3148410025

Held by Voyageur L.L.C.

Created 2016-06-30 · satisfied 2022-05-23
A registered charge Satisfied SC3148410024

Held by Voyageur L.L.C.

Created 2013-05-02 · satisfied 2022-05-23

Notification of addition to or amendment of charge.
Second supplemental general assignment Satisfied

Held by Ing Bank N.V.

Created 2012-09-30 · satisfied 2022-05-23

As a continuing security for the payment, repayment satisfaction performance and discharge of the global secured obligations see form for details.
General assignment Satisfied

Held by Ing Bank N.V.

Created 2012-04-16 · satisfied 2022-05-23

The assigned properties, see form for more details.
Second priority general assignment Satisfied

Held by Voyageur Llc

Created 2012-04-16 · satisfied 2022-05-23

Sevan assigned property. See form for further details.
Bareboat charterer accounts pledge Satisfied

Held by Voyageur Llc

Created 2012-04-16 · satisfied 2022-05-23

Pledge over the cash balances. See form for further details.
Third priority general assignment Satisfied

Held by E.on Ruhrgas UK E&P Limited and Another

Created 2010-11-19 · satisfied 2022-05-23

Vessel sevan voyageur official number 8001429.
Second priority general assignment Satisfied

Held by Norsk Tillitsmann Asa

Created 2010-11-19 · satisfied 2012-05-02

Vessel sevan voyageur imo 9390977.
General assignment Satisfied

Held by Ing Bank N.V

Created 2010-11-19 · satisfied 2022-05-23

Rights titles benefits and interests in respect of or in connection with any of the global security documents (please see form MG01S for details).
Account charge Satisfied

Held by Deutsche Bank Luxembourg S.A.

Created 2010-05-04 · satisfied 2010-11-23

The security assets-see form for further details.
Delivery general assignment Satisfied

Held by Deutsche Bank Luxembourg Sa

Created 2010-05-04 · satisfied 2010-11-23

Requisition compensation over sevan voyageur.
Premier charter and premier charterer parent guarantee assgnment Satisfied

Held by Deutsche Bank Luxembourg Sa

Created 2010-05-04 · satisfied 2010-11-23

The earnings obligatory insurances and requisition compensation over sevan voyageur.
General assignment no.2 Satisfied

Held by Deutsche Bank Luxembourg Sa

Created 2010-05-04 · satisfied 2010-11-23

Assigned contracts over sevan voyageur.

Showing 25 of 32 charges. View all on Companies House.

Recent filings (15)

2026-01-27 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-04 Full accounts (paper) AA Accounts
2025-07-29 Director details changed CH01 Officers
2025-02-12 Full accounts (paper) AA Accounts
2025-01-16 Change sail address company with old address new address AD02 Address
2025-01-16 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-16 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-16 Move registers to registered office company with new address AD04 Address
2024-01-16 Full accounts (paper) AA Accounts
2023-07-19 Change registered office address company with date old address new address AD01 Address
2023-03-21 Termination director company with name termination date TM01 Officers
2023-01-16 Confirmation statement (with updates) CS01 Confirmation statement
2023-01-13 Cessation of a person with significant control PSC07 PSC
2023-01-13 Notification of a person with significant control PSC02 PSC
2023-01-12 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.