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Companies/SC679298

Altera Infrastructure Production Holdings Limited

Private Limited Company · Westhill

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-20 · No cessation recorded

Source record 2718009
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-10-30 · Ceased 2026-07-20

Source record 5449208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
SC
Stephen CoxCurrent director
Appointed 2026-07-20
+19 others
DC
David CannonCurrent director
Appointed 2026-02-11
+6 others
WD
William DuthieCurrent director
Appointed 2020-10-30 · 5 yrs · Lawyer
+7 others
Show 1 historical appointment
GM
Giles MitchellResigned director
Resigned 2020-10-30 · 5 yrs · Vice President And Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active