Omega Subsea UK Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Omega Subsea UK Ltd's network
4 people0 organisationsExplore in 3Di4 listed on the board. No other organisation shares a board member.The large node is Omega Subsea UK Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Oscar Schoenmakers | Director | 2025 | 1y 6m |
| Craig Crawford | Director | 2025 | 1y 6m |
| Trond Berge | Director | 2015 | 11y 5m |
| Oyvind Lunde | Director | 2015 | 11y 5m |
Recent news and events
From the public record
- 28 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 28 April 2025Oscar Schoenmakers appointed directorCompanies House officer data
- 28 April 2025Craig Crawford appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Trond Berge | Director | 28 May 2015 | No other current boards on our record |
| Oyvind Lunde | Director | 28 May 2015 | No other current boards on our record |
| Oscar Schoenmakers | Director | 28 April 2025 | No other current boards on our record |
| Craig Crawford | Director | 28 April 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Keith Charles Robathan | Director | 9 June 2016 | 25 March 2024 |
| Alistair McKee | Director | 28 May 2015 | 30 September 2022 |
| Andreas Hveding Aubert | Director | 28 May 2015 | 1 June 2017 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Oscar Schoenmakers Director · appointed 2025
- Craig Crawford Director · appointed 2025
- Trond Berge Director · appointed 2015
- Oyvind Lunde Director · appointed 2015
Directors past 6 years
- Trond Berge Director · appointed 2015
- Oyvind Lunde Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Oscar Schoenmakers Director · appointed 2025
- Craig Crawford Director · appointed 2025
- Trond Berge Director · appointed 2015
- Oyvind Lunde Director · appointed 2015
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Omega Subsea UK Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | Not reported | -£810.17k | -£797.52k | £396.24k | 0.68 |
| 31 December 2024 | FRS102 | Not reported | Not reported | £9.83k | £26.58k | £165.66k | 0.22 |
| 31 December 2023 | FRS102 | Not reported | Not reported | -£21.67k | -£21.67k | £228.17k | 12 |
| 31 December 2022 | FRS102 | Not reported | Not reported | -£515.66k | -£515.66k | £719.95k | 11 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 28 May 2026
- Next confirmation statement due
- 11 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC506940
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 28 May 2015
- Registered office
- Unit 30 Abercrombie Court, Prospect Road, Westhill, Aberdeenshire, AB32 6FE
- Nature of business (SIC)
- 70229 Management consultancy activities other than financial management
- Latest accounts
- 31 December 2025 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 28 May 2026
- Next confirmation statement due
- 11 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
87iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.87 other active companies have the same main business code (70229 Management consultancy activities other than financial management) and a registered office in the AB32 postcode district.
- Beales Consultants Ltd
- Petroexperts Ltd
- Wellstim Ltd
- Healthy Business Limited
- L J Beedie Consultants Limited
- Kinessa Ltd. (dissolved 2026)
Showing 6 of 87Show moreShow fewerShow all 87 →
Recent news and events
From the public record
- 28 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 28 April 2025Oscar Schoenmakers appointed directorCompanies House officer data
- 28 April 2025Craig Crawford appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
16| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Trond BergePerson · Norwegian |
| 6 April 2016 | Current |
| Mr Oyvind LundePerson · Norwegian |
| 6 April 2016 | Current |
| Mr Kjell Tore HelgelandPerson · Norwegian |
| 6 April 2016 | Current |
| Mr Alistair McKeePerson · British |
| 6 April 2016 | 29 September 2022 |
| Mr Andreas Hveding AubertPerson · Norwegian |
| 6 April 2016 | 1 June 2017 |
| Mr Keith Charles RobathanPerson · British |
| 6 April 2016 | 12 February 2024 |
| Mr Petter AalvikPerson · Norwegian |
| 6 April 2016 | 1 June 2024 |
| Mr Sigmund LundePerson · Norwegian |
| 6 April 2016 | 30 November 2024 |
| Mr Gunnar Arne HabbestadPerson · Norwegian |
| 6 April 2016 | 1 June 2024 |
| Mr Arild RoksundPerson · Norwegian |
| 6 April 2016 | 30 November 2025 |
| Mr Tor Erlind LundePerson · Norwegian |
| 6 April 2016 | 30 November 2024 |
| Mr Lasse NorevikPerson · Norwegian |
| 6 April 2016 | 13 March 2018 |
| Mr Per Reidar TonnessenPerson · Norwegian |
| 6 April 2016 | 30 November 2024 |
| Mr Jan Harald KvammePerson · Norwegian |
| 6 April 2016 | 13 March 2018 |
| Ms Lauren McPherson SimonsenPerson · Australian |
| 6 April 2016 | 30 November 2024 |
| Mr Havard RavatnPerson · Norwegian |
| 6 April 2016 | 13 March 2018 |
3 current controllers and 13 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.