ALTERA PRODUCTION UK LIMITED

Key Data

Status

Active

Company No.

03142470

Incorporation date

22/12/1995

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1995)

10/04/2026

Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02

View PDF (1 pages)

09/03/2026

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on 2026-03-09

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

04/12/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

29/07/2025

Director's details changed for Mr William James Duthie on 2024-02-01

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

15/01/2025

Register inspection address has been changed from Suite 1 3rd Floor, 11-12 st James’S Square London SW1Y 5LB to First Floor Templeback 10 Temple Back Bristol BS1 6FL

View PDF (1 pages)

07/06/2024

Satisfaction of charge 031424700005 in full

View PDF (1 pages)

07/06/2024

Satisfaction of charge 031424700006 in full

View PDF (1 pages)

05/04/2024

Satisfaction of charge 031424700011 in full

View PDF (1 pages)

05/04/2024

Satisfaction of charge 031424700010 in full

View PDF (1 pages)

05/04/2024

Satisfaction of charge 031424700009 in full

View PDF (1 pages)

05/04/2024

Satisfaction of charge 031424700007 in full

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

20/07/2023

Register(s) moved to registered office address First Floor Templeback 10 Temple Back Bristol BS1 6FL

View PDF (1 pages)

21/03/2023

Termination of appointment of William James Delday as a director on 2023-03-17

View PDF (1 pages)

27/01/2023

Change of details for Altera Infrastructure Fpso Holdings Limited as a person with significant control on 2018-07-03

View PDF (2 pages)

27/01/2023

Cessation of Brookfield Asset Management Inc as a person with significant control on 2023-01-06

View PDF (1 pages)

27/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

16/01/2023

Change of details for Brookfield Asset Management Inc. as a person with significant control on 2023-01-06

View PDF (3 pages)

13/01/2023

Notification of Altera Infrastructure Fpso Holdings Limited as a person with significant control on 2023-01-06

View PDF (2 pages)

12/01/2023

Registration of charge 031424700009, created on 2023-01-06

View PDF (70 pages)

12/01/2023

Registration of charge 031424700010, created on 2023-01-06

View PDF (18 pages)

12/01/2023

Registration of charge 031424700011, created on 2023-01-06

View PDF (47 pages)

10/01/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

09/01/2023

Satisfaction of charge 031424700008 in full

View PDF (1 pages)

19/12/2022

Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-19

View PDF (2 pages)

22/08/2022

Registration of charge 031424700008, created on 2022-08-16

View PDF (106 pages)

25/07/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

25/07/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

25/07/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (4 pages)

04/01/2022

Memorandum and Articles of Association

View PDF (10 pages)

04/01/2022

Resolutions

View PDF (6 pages)

04/01/2022

Resolutions

View PDF (6 pages)

04/01/2022

Memorandum and Articles of Association

View PDF (10 pages)

15/12/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

23/06/2021

Appointment of Mr. David Cannon as a director on 2021-06-17

View PDF (2 pages)

21/06/2021

Termination of appointment of Stig Morten Helland as a director on 2021-06-17

View PDF (1 pages)

02/03/2021

Registration of charge 031424700007, created on 2021-03-01

View PDF (35 pages)

26/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

25/08/2020

Memorandum and Articles of Association

View PDF (9 pages)

25/08/2020

Resolutions

View PDF (1 pages)

08/06/2020

Resolutions

View PDF (3 pages)

13/05/2020

Registered office address changed from C/O Teekay Shipping (Uk) Limited 2nd Floor 86 Jermyn Street London SW1Y 6JD United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2020-05-13

View PDF (1 pages)

28/04/2020

Termination of appointment of Anne Elizabeth Liversedge as a director on 2020-04-28

View PDF (1 pages)

28/04/2020

Appointment of Mr William James Duthie as a director on 2020-04-28

View PDF (2 pages)

15/04/2020

Director's details changed for Mr William James Delday on 2020-03-24

View PDF (2 pages)

15/04/2020

Director's details changed for Mr Stig Morten Helland on 2020-03-24

View PDF (2 pages)

12/04/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

12/04/2020

Cessation of Teekay Corporation as a person with significant control on 2018-07-03

View PDF (1 pages)

12/04/2020

Notification of Brookfield Asset Management Inc. as a person with significant control on 2018-07-03

View PDF (2 pages)

04/11/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

17/12/2018

Director's details changed for Mr William James Delday on 2018-11-13

View PDF (2 pages)

11/12/2018

Director's details changed for Mrs Anne Elizabeth Liversedge on 2018-12-11

View PDF (2 pages)

07/12/2018

Appointment of Mrs Anne Elizabeth Liversedge as a director on 2018-11-13

View PDF (2 pages)

07/12/2018

Appointment of Mr William James Delday as a director on 2018-11-13

View PDF (2 pages)

07/12/2018

Termination of appointment of Christopher Brett as a director on 2018-11-13

View PDF (1 pages)

07/12/2018

Termination of appointment of Tor Olav Bye-Andersen as a director on 2018-11-13

View PDF (1 pages)

12/03/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

30/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

23/08/2017

Register inspection address has been changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1 3rd Floor, 11-12 st James’S Square London SW1Y 5LB

View PDF (2 pages)

18/08/2017

Register inspection address has been changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB

View PDF (1 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

17/12/2016

Register(s) moved to registered inspection location 20-22 Bedford Row London WC1R 4JS

View PDF (2 pages)

16/12/2016

Register inspection address has been changed to 20-22 Bedford Row London WC1R 4JS

View PDF (2 pages)

05/12/2016

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Teekay Shipping (Uk) Limited 2nd Floor 86 Jermyn Street London SW1Y 6JD on 2016-12-05

View PDF (1 pages)

31/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

10/03/2016

Appointment of Mr Stig Morten Helland as a director on 2016-03-07

View PDF (2 pages)

10/03/2016

Termination of appointment of Dennis Law as a director on 2016-03-07

View PDF (1 pages)

18/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

17/11/2015

Termination of appointment of Peter Lytzen as a director on 2015-11-12

View PDF (1 pages)

17/11/2015

Appointment of Mr Christopher Brett as a director on 2015-11-12

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

28/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

23/10/2014

Registration of charge 031424700006, created on 2014-10-17

View PDF (24 pages)

23/10/2014

Registration of charge 031424700005, created on 2014-10-17

View PDF (24 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

17/07/2014

Termination of appointment of Flemming Gronnegaard as a director on 2014-01-02

View PDF (1 pages)

17/07/2014

Appointment of Mr Dennis Law as a director on 2014-07-16

View PDF (2 pages)

25/06/2014

Appointment of Mr Flemming Gronnegaard as a director

View PDF (2 pages)

25/06/2014

Termination of appointment of Torger Arnesen as a director

View PDF (1 pages)

21/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

16/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

13/02/2013

Certificate of change of name

View PDF (3 pages)

15/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

05/12/2012

Director's details changed for Peter Lytzen on 2012-12-05

View PDF (2 pages)

05/12/2012

Director's details changed for Torger Arnesen on 2012-12-05

View PDF (2 pages)

17/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

14/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

14/02/2012

Director's details changed for Tor Olav Bye-Andersen on 2012-01-13

View PDF (2 pages)

14/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/04/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

18/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

14/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

30/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/03/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

07/01/2009

Resolutions

View PDF (11 pages)

30/12/2008

Group of companies' accounts made up to 2007-12-31

View PDF (17 pages)

13/05/2008

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

03/04/2008

Director's change of particulars / peter lytzen / 02/04/2008

View PDF (1 pages)

11/02/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

07/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

06/09/2007

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

10/07/2007

Registered office changed on 10/07/07 from: pgs court, halfway green, walton-on-thames, surrey KT12 1RS

View PDF (1 pages)

10/07/2007

Secretary resigned

View PDF (1 pages)

10/07/2007

New secretary appointed

View PDF (2 pages)

02/03/2007

Secretary's particulars changed

View PDF (1 pages)

06/02/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

13/06/2006

Memorandum and Articles of Association

View PDF (16 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (2 pages)

01/02/2006

Return made up to 14/01/06; full list of members

View PDF (8 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (12 pages)

22/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2005

New director appointed

View PDF (2 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (2 pages)

29/04/2005

New director appointed

View PDF (2 pages)

29/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

24/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

13/01/2005

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

21/10/2003

New director appointed

View PDF (2 pages)

21/10/2003

New director appointed

View PDF (2 pages)

21/10/2003

New director appointed

View PDF (2 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

08/09/2003

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

New director appointed

View PDF (2 pages)

20/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

Registered office changed on 03/09/02 from: 15 appold street, london, EC2A 2HB

View PDF (1 pages)

17/01/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

31/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (14 pages)

19/01/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

03/11/2000

Full group accounts made up to 1999-12-31

View PDF (14 pages)

16/12/1999

Full group accounts made up to 1998-12-31

View PDF (14 pages)

16/12/1999

Return made up to 22/12/99; full list of members

View PDF (7 pages)

23/12/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

20/12/1998

Return made up to 22/12/98; no change of members

View PDF (4 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

24/04/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

06/02/1998

Return made up to 22/12/97; no change of members

View PDF (4 pages)

10/03/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

13/12/1996

Particulars of mortgage/charge

View PDF (14 pages)

29/10/1996

Memorandum and Articles of Association

View PDF (16 pages)

29/10/1996

Resolutions

View PDF (1 pages)

26/10/1996

New director appointed

View PDF (2 pages)

26/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

New director appointed

View PDF (2 pages)

17/10/1996

New director appointed

View PDF (2 pages)

20/05/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

16/01/1996

New secretary appointed

View PDF (1 pages)

16/01/1996

New director appointed

View PDF (1 pages)

16/01/1996

New director appointed

View PDF (2 pages)

16/01/1996

Secretary resigned

View PDF (2 pages)

16/01/1996

Director resigned

View PDF (2 pages)

22/12/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALTERA PRODUCTION UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALTERA PRODUCTION UK LIMITED

ALTERA PRODUCTION UK LIMITED is an(a) Active company incorporated on 22/12/1995 with the registered office located at Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTERA PRODUCTION UK LIMITED?

ALTERA PRODUCTION UK LIMITED is currently Active. It was registered on 22/12/1995 .

Where is ALTERA PRODUCTION UK LIMITED located?

ALTERA PRODUCTION UK LIMITED is registered at Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL.

What does ALTERA PRODUCTION UK LIMITED do?

ALTERA PRODUCTION UK LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for ALTERA PRODUCTION UK LIMITED?

The latest filing was on 10/04/2026: Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02.