ALTERA VOYAGEUR PRODUCTION LIMITED

Active Westhill

Support activities for petroleum and natural gas extraction

0 employees website.com
Support activities for petroleum and natural gas extraction
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ALTERA VOYAGEUR PRODUCTION LIMITED

Support activities for petroleum and natural gas extraction

Founded 17 Jan 2007 Active Westhill, Scotland 0 employees website.com
Support activities for petroleum and natural gas extraction

Previous Company Names

TEEKAY VOYAGEUR PRODUCTION LIMITED 11 Jun 2013 — 5 Jun 2020
SEVAN PRODUCTION UK LIMITED 8 Mar 2007 — 11 Jun 2013
DUNWILCO (1409) LIMITED 17 Jan 2007 — 8 Mar 2007
Accounts Submitted 4 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Jan 2026 Next due 30 Jan 2027 9 months remaining
Net assets £14M £245K 2024 year on year
Total assets £15M £252K 2024 year on year
Total Liabilities £538K £6K 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland

Full company profile for ALTERA VOYAGEUR PRODUCTION LIMITED (SC314841), an active company based in Westhill, Scotland. Incorporated 17 Jan 2007. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Decreased by £14.13k (-100%)

Net Assets

£14.46M

Increased by £245.46k (+2%)

Total Liabilities

£538.30k

Increased by £6.11k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

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)

Voyageur Llc
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

Teekay Offshore Partners L.p.

Ceased 3 Jul 2018

Ceased

Brookfield Asset Management Inc.

Ceased 6 Jan 2023

Ceased

Group Structure

Group Structure

ALTERA VOYAGEUR PRODUCTION LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with no updates
4 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Jul 2025OfficersChange to director Mr. David Cannon on 13 Jul 2023
12 Feb 2025AccountsAnnual accounts made up to 31 Dec 2023
16 Jan 2025AddressChange Sail Address Company With Old Address New Address
27 Jan 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with no updates

4 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Jul 2025 Officers

Change to director Mr. David Cannon on 13 Jul 2023

12 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2023

16 Jan 2025 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 16 Jan 2026 with no updates

3 months ago on 27 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 4 Dec 2025

Change to director Mr. David Cannon on 13 Jul 2023

9 months ago on 29 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 12 Feb 2025

Change Sail Address Company With Old Address New Address

1 years ago on 16 Jan 2025