ALTERA PRODUCTION UK LIMITED

Company number 03142470

1 active person with significant control / 0 active statements

Altera Infrastructure Fpso Holdings Limited (Active)

• Correspondence address: Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Notified on: 6 January 2023
• Governing law: Scotland
• Legal form: Corporation
• Place registered: Companies House
• Registration number: Sc750716
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Brookfield Asset Management Inc (Ceased)

• Correspondence address: 181 Bay Street, Toronto, Canada
• Notified on: 3 July 2018
• Ceased on: 6 January 2023
• Governing law: Canadian
• Legal form: Corporation
• Place registered: Companies House
• Registration number: Sc750716
• Incorporated in: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Teekay Corporation (Ceased)

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960
• Notified on: 6 April 2016
• Ceased on: 3 July 2018
• Governing law: Marshall Islands Business Corporations Act
• Legal form: Corporation
• Place registered: Marshall Islands
• Registration number: 3521
• Incorporated in: Marshall Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors