ALTERA INFRASTRUCTURE ARENDAL HOLDINGS LIMITED
Company details
- Registered name
- ALTERA INFRASTRUCTURE ARENDAL HOLDINGS LIMITED
- Company number
- SC750729
- Registered office
- ALTERA HOUSE UNIT 3, PROSPECT PARK, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FJ, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 17 November 2022
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Nov 2026
- Confirmation statement — last
- 16 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/03/2023 | Director resigned | DELDAY, William James | — |
| 06/01/2023 | Charge registered | — | A registered charge |
| 06/01/2023 | Charge registered | — | A registered charge |
| 06/01/2023 | Person with significant control ceased | Brookfield Asset Management Inc | — |
| 06/01/2023 | Person with significant control added | — | Altera Infrastructure Ffta Holdings Limited |
| 17/11/2022 | Person with significant control added | — | Brookfield Asset Management Inc |
| 17/11/2022 | Director appointed | — | DELDAY, William James |
| 17/11/2022 | Director appointed | — | SMITH, David Alexander Vik |
| 17/11/2022 | Director appointed | — | MITCHELL, Giles Mark |
Financial highlights
No figures could be read from the accounts filed on 24 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALTERA INFRASTRUCTURE ARENDAL HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ALTERA INFRASTRUCTURE ARENDAL HOLDINGS LIMITED (SC750729)
ALTERA INFRASTRUCTURE ARENDAL HOLDINGS LIMITED is a private limited company incorporated on 17 November 2022 and registered in the United Kingdom under company number SC750729. Its registered office is at ALTERA HOUSE UNIT 3, PROSPECT PARK, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FJ, SCOTLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Altera Infrastructure Ffta Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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