OpenRegistry
Companies House/Westhill/Company profile

OMEGA SUBSEA UK LTD

Active
SC506940·incorporated 2015-05-28

OMEGA SUBSEA UK LTD is an active UK private limited company, incorporated on 28 May 2015 at Companies House (number SC506940; OpenRegistry canonical ID GB-SC506940-omega-subsea-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 978 active companies registered in Westhill, Aberdeenshire (postcode AB32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-28
Registered Address
UNIT 30 ABERCROMBIE COURT, PROSPECT ROAD, WESTHILL, ABERDEENSHIRE, AB32 6FE, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Persons with significant control

OMEGA SUBSEA UK LTD has 3 persons with significant control on file:

  • Mr Trond Berge born 1971 resident in Norway, Norwegian national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Oyvind Lunde born 1970 resident in Norway, Norwegian national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Kjell Tore Helgeland born 1962 resident in Norway, Norwegian national. Notified 2016-04-06.
    • Has significant influence or control

13 historical PSC records have ceased:

  • Mr Alistair Mckee born 1968 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-09-29.
    • Has significant influence or control
  • Mr Andreas Hveding Aubert born 1980 resident in Norway, Norwegian national. Notified 2016-04-06. Ceased 2017-06-01.
    • Has significant influence or control
  • Mr Keith Charles Robathan born 1959 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-02-12.
    • Has significant influence or control
  • Mr Petter Aalvik born 1965 resident in Norway, Norwegian national. Notified 2016-04-06. Ceased 2024-06-01.
    • Has significant influence or control
  • Mr Sigmund Lunde born 1962 resident in Norway, Norwegian national. Notified 2016-04-06. Ceased 2024-11-30.
    • Has significant influence or control
  • Mr Gunnar Arne Habbestad born 1962 resident in Norway, Norwegian national. Notified 2016-04-06. Ceased 2024-06-01.
    • Has significant influence or control
  • Mr Arild Roksund born 1979 resident in Norway, Norwegian national. Notified 2016-04-06. Ceased 2025-11-30.
    • Has significant influence or control
  • Mr Tor Erlind Lunde born 1958 resident in Norway, Norwegian national. Notified 2016-04-06. Ceased 2024-11-30.
    • Has significant influence or control
  • Mr Lasse Norevik born 1958 resident in Norway, Norwegian national. Notified 2016-04-06. Ceased 2018-03-13.
    • Has significant influence or control
  • Mr Per Reidar Tonnessen born 1954 resident in Norway, Norwegian national. Notified 2016-04-06. Ceased 2024-11-30.
    • Has significant influence or control
  • Mr Jan Harald Kvamme born 1953 resident in Norway, Norwegian national. Notified 2016-04-06. Ceased 2018-03-13.
    • Has significant influence or control
  • Ms Lauren Mcpherson Simonsen born 1980 resident in Norway, Australian national. Notified 2016-04-06. Ceased 2024-11-30.
    • Has significant influence or control
  • Mr Havard Ravatn born 1980 resident in Norway, Norwegian national. Notified 2016-04-06. Ceased 2018-03-13.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Westhill: