ALTERA PRODUCTION UK LIMITED

Active Bristol

Support activities for petroleum and natural gas extraction

64 employees website.com
Environment, agriculture and waste Support activities for petroleum and natural gas extraction
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ALTERA PRODUCTION UK LIMITED

Support activities for petroleum and natural gas extraction

Founded 22 Dec 1995 Active Bristol, United Kingdom 64 employees website.com
Environment, agriculture and waste Support activities for petroleum and natural gas extraction

Previous Company Names

TEEKAY PETROJARL UK LIMITED 13 Feb 2013 — 8 Jun 2020
GOLAR-NOR OFFSHORE (UK) LIMITED 22 Dec 1995 — 13 Feb 2013
Accounts Submitted 4 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jan 2026 Next due 28 Jan 2027 9 months remaining
Net assets £6M £136K 2024 year on year
Total assets £10M £259K 2024 year on year
Total Liabilities £4M £123K 2024 year on year
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALTERA PRODUCTION UK LIMITED (03142470), an active environment, agriculture and waste company based in Bristol, United Kingdom. Incorporated 22 Dec 1995. Support activities for petroleum and natural gas extraction. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£292.31k

Decreased by £476.14k (-62%)

Net Assets

£6.21M

Decreased by £135.72k (-2%)

Total Liabilities

£4.17M

Decreased by £123.04k (-3%)

Turnover

£8.83M

Decreased by £286.95k (-3%)

Employees

64

Increased by 9 (+16%)

Debt Ratio

40%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Altera Infrastructure Production As
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 6 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brookfield Asset Management Inc

Ceased 6 Jan 2023

Ceased

Teekay Corporation

Ceased 3 Jul 2018

Ceased

Group Structure

Group Structure

ALTERA PRODUCTION UK LIMITED Current Company

Charges

Charges

11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026OfficersChange Corporate Secretary Company With Change Date
9 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-14 with no updates
4 Dec 2025AccountsAnnual accounts made up to 2024-12-31
29 Jul 2025OfficersChange to director Mr William James Duthie on 2024-02-01
10 Apr 2026 Officers

Change Corporate Secretary Company With Change Date

9 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

22 Jan 2026 Confirmation Statement

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

4 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

29 Jul 2025 Officers

Change to director Mr William James Duthie on 2024-02-01

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

1 weeks ago on 10 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 9 Mar 2026

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

2 months ago on 22 Jan 2026

Annual accounts made up to 2024-12-31

4 months ago on 4 Dec 2025

Change to director Mr William James Duthie on 2024-02-01

8 months ago on 29 Jul 2025