ALTERA VOYAGEUR PRODUCTION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£14M
USD 18,108,000
0% vs 2023
Employees
0
Average over period
Profit before tax
-£3K
USD -4,000
-100.6% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£13,456 | -£7,476 | |
| Profit before tax | £527,772 | -£2,990 | |
| Net profit | £527,772 | -£2,990 | |
| Cash | £13,456 | — | |
| Total assets less current liabilities | £13,539,658 | £13,536,667 | |
| Net assets | £13,539,658 | £13,536,667 | |
| Equity | £13,539,658 | £13,536,667 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£13,539,658 £13,536,667
-
Employees
—
Not reported
-
Operating profit
+44.4%
-£13,456 -£7,476
-
Profit before tax
-100.6%
£527,772 -£2,990
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.1% | |
| Gearing (liabilities / total assets) | 3.6% | 3.6% | |
| Current ratio | 27.71x | 27.91x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- ALTERA VOYAGEUR PRODUCTION LIMITED 2020-06-05 → present
- TEEKAY VOYAGEUR PRODUCTION LIMITED 2013-06-11 → 2020-06-05
- SEVAN PRODUCTION UK LIMITED 2007-03-08 → 2013-06-11
- DUNWILCO (1409) LIMITED 2007-01-17 → 2007-03-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed, based on the anticipated activities of the Company, that there are adequate resources in place to meet the ongoing costs of the business for the period to 31 December 2026, which is a minimum of 12 months from the date of signing the financial statements.”
Significant events
- “In August 2025, Altera Infrastructure Holdings Limited entered into an agreement to sell its entire FPSO business to global investment firm Carlyle. The transaction is subject to customary closing conditions and regulatory approvals.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CANNON, David, Mr. | Director | 2021-06-17 | Mar 1963 | British |
| DUTHIE, William James | Director | 2020-04-28 | Apr 1988 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2007-01-17 | 2013-05-02 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-05-02 | 2021-04-26 |
| BRAATALIEN, Asle Berg | Director | 2007-03-20 | 2009-03-27 |
| BRETT, Christopher | Director | 2015-11-12 | 2018-11-13 |
| BYE-ANDERSEN, Tor Olav | Director | 2013-05-02 | 2018-11-13 |
| DELDAY, William James | Director | 2018-11-13 | 2023-03-17 |
| HELLAND, Stig Morten | Director | 2016-03-07 | 2021-06-17 |
| JOHANNESSEN, Nils Berger | Director | 2013-05-02 | 2014-07-16 |
| KVANNLI, Egil | Director | 2007-03-20 | 2008-10-23 |
| LAW, Dennis | Director | 2014-07-16 | 2016-03-07 |
| LIEUNGH, Carl | Director | 2011-09-05 | 2013-05-02 |
| LIVERSEDGE, Anne Elizabeth | Director | 2018-11-13 | 2020-04-28 |
| LYTZEN, Peter | Director | 2013-05-02 | 2015-11-12 |
| TVETERAAS, Jan Erik | Director | 2008-10-23 | 2011-09-05 |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2007-01-17 | 2007-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Altera Infrastructure Fpso Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-06 | Active |
| Brookfield Asset Management Inc. | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-07-03 | Ceased 2023-01-06 |
| Teekay Offshore Partners L.P. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-07-03 |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-29 | CH01 | officers | Change person director company with change date | |
| 2025-02-12 | AA | accounts | Accounts with accounts type full | |
| 2025-01-16 | AD02 | address | Change sail address company with old address new address | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | AD04 | address | Move registers to registered office company with new address | |
| 2024-01-16 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-01-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-10 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.