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Companies/SC750716

Altera Infrastructure Fpso Holdings Limited

Private Limited Company · Westhill

ActiveUnited KingdomIncorporated 2022Private 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 · 2 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 13891076
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-06 · Ceased 2026-07-20

Source record 11789627
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-11-17 · Ceased 2023-01-06

Source record 4003598

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
WD
William DuthieCurrent director
Appointed 2022-11-17 · 3 yrs · Lawyer
+7 others
DC
David CannonCurrent director
Appointed 2022-11-17 · 3 yrs · Managing Director
+11 others
Show 1 historical appointment
GM
Giles MitchellResigned director
Resigned 2022-11-17 · 3 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