ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED

SC750716
Active Westhill

Activities of other holding companies n.e.c.

0 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
A

ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED

SC750716

Activities of other holding companies n.e.c.

Founded 17 Nov 2022 Active Westhill, Scotland 0 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Submitted 4 Dec 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 28 Nov 2025 Next due 30 Nov 2026 5 months remaining
Net assets £217K £213M 2024 year on year
Total assets £253K £248M 2024 year on year
Total Liabilities £36K £35M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED (SC750716), an active environment, agriculture and waste company based in Westhill, Scotland. Incorporated 17 Nov 2022. Activities of other holding companies n.e.c.. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£216.80k

Decreased by £212.74M (-100%)

Total Liabilities

£35.95k

Decreased by £34.98M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 296,236,217 Shares £296.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jan 2023296,236,217$296.24m$296.24m

Officers

Officers

3 active
Status
David CannonDirectorBritishUnited Kingdom6317 Nov 2022Active
Giles Mark MitchellDirectorBritishUnited Kingdom5717 Nov 2022Active
William James DuthieDirectorBritishScotland3817 Nov 2022Active

Shareholders

Shareholders (1)

Altera Infrastructure Ffta Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 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

Group Structure

Group Structure

ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Nov 2025Confirmation StatementConfirmation statement made on 16 Nov 2025 with no updates
29 Jul 2025OfficersChange to director Mr William James Duthie on 13 Jul 2023
29 Jul 2025OfficersChange to director Mr. David Cannon on 13 Jul 2024
29 Jul 2025OfficersChange to director Mr Giles Mark Mitchell on 13 Jul 2023
4 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Nov 2025 Confirmation Statement

Confirmation statement made on 16 Nov 2025 with no updates

29 Jul 2025 Officers

Change to director Mr William James Duthie on 13 Jul 2023

29 Jul 2025 Officers

Change to director Mr. David Cannon on 13 Jul 2024

29 Jul 2025 Officers

Change to director Mr Giles Mark Mitchell on 13 Jul 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 4 Dec 2025

Confirmation statement made on 16 Nov 2025 with no updates

7 months ago on 28 Nov 2025

Change to director Mr William James Duthie on 13 Jul 2023

11 months ago on 29 Jul 2025

Change to director Mr. David Cannon on 13 Jul 2024

11 months ago on 29 Jul 2025

Change to director Mr Giles Mark Mitchell on 13 Jul 2023

11 months ago on 29 Jul 2025