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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Mr Jan Harald Kvamme
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-13
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Lasse Norevik
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-13
    PE - Has significant influence or controlCIF 0
  • 3
    Robathan, Keith Charles
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2016-06-09 ~ 2024-03-25
    OF - Director → CIF 0
    Mr Keith Charles Robathan
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-12
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Kjell Tore Helgeland
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Berge, Trond
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
    Mr Trond Berge
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Sigmund Lunde
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-30
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Arild Roksund
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-30
    PE - Has significant influence or controlCIF 0
  • 8
    Crawford, Craig
    Born in October 1989
    Individual (1 offspring)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Mr Petter Aalvik
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-01
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Tor Erlind Lunde
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-30
    PE - Has significant influence or controlCIF 0
  • 11
    Lunde, Oyvind
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
    Mr Oyvind Lunde
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Havard Ravatn
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-13
    PE - Has significant influence or controlCIF 0
  • 13
    Mr Per Reidar Tonnessen
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-30
    PE - Has significant influence or controlCIF 0
  • 14
    Ms Lauren Mcpherson Simonsen
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-30
    PE - Has significant influence or controlCIF 0
  • 15
    Aubert, Andreas Hveding
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2015-05-28 ~ 2017-06-01
    OF - Director → CIF 0
    Mr Andreas Hveding Aubert
    Born in April 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Has significant influence or controlCIF 0
  • 16
    Mr Gunnar Arne Habbestad
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-01
    PE - Has significant influence or controlCIF 0
  • 17
    Mckee, Alistair
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2015-05-28 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Alistair Mckee
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-29
    PE - Has significant influence or controlCIF 0
  • 18
    Schoenmakers, Oscar
    Born in December 1979
    Individual (1 offspring)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OMEGA SUBSEA UK LTD

Period: 2015-05-28 ~ now
Company number: SC506940
Registered name
OMEGA SUBSEA UK LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
67,027 GBP2024-12-31
7,936 GBP2023-12-31
Debtors
1,611,247 GBP2024-12-31
2,632,627 GBP2023-12-31
Cash at bank and in hand
165,661 GBP2024-12-31
228,174 GBP2023-12-31
Current Assets
1,776,908 GBP2024-12-31
2,860,801 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,817,353 GBP2024-12-31
-2,890,408 GBP2023-12-31
Net Current Assets/Liabilities
-40,445 GBP2024-12-31
-29,607 GBP2023-12-31
Total Assets Less Current Liabilities
26,582 GBP2024-12-31
-21,671 GBP2023-12-31
Net Assets/Liabilities
9,825 GBP2024-12-31
-21,671 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
8,825 GBP2024-12-31
-22,671 GBP2023-12-31
Equity
9,825 GBP2024-12-31
-21,671 GBP2023-12-31
Audit Fees/Expenses
18,750 GBP2024-01-01 ~ 2024-12-31
17,346 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
109,757 GBP2024-12-31
14,474 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,730 GBP2024-12-31
6,538 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
36,192 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
67,027 GBP2024-12-31
7,936 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,293,484 GBP2024-12-31
2,364,860 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
40,685 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
277,078 GBP2024-12-31
Current, Amounts falling due within one year
267,767 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,611,247 GBP2024-12-31
Current, Amounts falling due within one year
2,632,627 GBP2023-12-31
Trade Creditors/Trade Payables
Current
666,751 GBP2024-12-31
719,584 GBP2023-12-31
Amounts owed to group undertakings
Current
575,000 GBP2024-12-31
1,675,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
138,005 GBP2024-12-31
64,650 GBP2023-12-31
Other Creditors
Current
437,597 GBP2024-12-31
431,174 GBP2023-12-31
Creditors
Current
1,817,353 GBP2024-12-31
2,890,408 GBP2023-12-31

  • OMEGA SUBSEA UK LTD
    Info
    Registered number SC506940
    Unit 30 Abercrombie Court, Prospect Road, Westhill, Aberdeenshire AB32 6FE
    PRIVATE LIMITED COMPANY incorporated on 2015-05-28 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.