ALTERA INFRASTRUCTURE VOYAGEUR HOLDINGS LIMITED

Active Westhill

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

ALTERA INFRASTRUCTURE VOYAGEUR HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jul 2023 Active Westhill, Scotland 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Jul 2025 Next due 26 Jul 2026 3 months remaining
Net assets £28K
Total assets £260K
Total Liabilities £232K
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALTERA INFRASTRUCTURE VOYAGEUR HOLDINGS LIMITED (SC775639), an active company based in Westhill, Scotland. Incorporated 13 Jul 2023. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£12.09k

Net Assets

£27.75k

Total Liabilities

£232.35k

Turnover

N/A

Employees

N/A

Debt Ratio

89%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1 Shares £34.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20241$34.13m$34.13m

Officers

Officers

3 active
Status
David CannonDirectorBritishUnited Kingdom6313 Jul 2023Active
Mitchell, Giles MarkDirectorBritish,canadianUnited Kingdom5713 Jul 2023Active
William James DuthieDirectorBritishScotland3813 Jul 2023Active

Shareholders

Shareholders (1)

Altera Infrastructure Production Holdings Limited
100.0%
1,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 13 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Brookfield Corporation

Ceased 13 Jul 2023

Ceased

Group Structure

Group Structure

ALTERA INFRASTRUCTURE VOYAGEUR HOLDINGS LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025AccountsAnnual accounts made up to 2024-12-31
29 Jul 2025OfficersChange to director Mr. David Cannon on 2023-07-13
29 Jul 2025OfficersChange to director Giles Mark Mitchell on 2023-07-13
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-12 with updates
23 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

29 Jul 2025 Officers

Change to director Mr. David Cannon on 2023-07-13

29 Jul 2025 Officers

Change to director Giles Mark Mitchell on 2023-07-13

28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-12 with updates

23 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 12 Aug 2025

Change to director Mr. David Cannon on 2023-07-13

8 months ago on 29 Jul 2025

Change to director Giles Mark Mitchell on 2023-07-13

8 months ago on 29 Jul 2025

Confirmation statement made on 2025-07-12 with updates

8 months ago on 28 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 23 Dec 2024