Menna Overview
Here’s a quick overview of ALTERA PRODUCTION UK LIMITED 👀 — a Bristol based business that started in 1995.
ALTERA PRODUCTION UK LIMITED
- Company statusactive
- Company No03142470
- Age30 years 7 months Incorporated 22 December 1995
- Officers3
Address
First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
ALTERA PRODUCTION UK LIMITED is an active company incorporated on 22 December 1995 and based in Bristol, United Kingdom. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 15 Jan 2025
Mortgage Satisfy Charge Full
2 Years Ago on 07 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Move Registers To Registered Office Company With New Address
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 16 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 22 Mar 2007 | |
| CANNON, David, Mr. | director | Mar 1963 | 17 Jun 2021 |
| DUTHIE, William James | director | Apr 1988 | 28 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Altera Infrastructure Fpso Holdings Limited | 06 Jan 2023 | |
| Brookfield Asset Management Inc | 03 Jul 2018 | |
| Teekay Corporation | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ALTERA PRODUCTION UK LIMITED 👀 — a Bristol based business that started in 1995.