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OMEGA SUBSEA UK LTD

Company number SC506940

Persons with significant control: 10 active persons with significant control / 0 active statements

Mr Trond Berge Active

Correspondence address
Unit 30, Abercrombie Court, Prospect Road, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
Notified on
6 April 2016
Date of birth
November 1971
Nationality
Norwegian
Country of residence
Norway
Nature of control
Has significant influence or control

Mr Oyvind Lunde Active

Correspondence address
Unit 30, Abercrombie Court, Prospect Road, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
Notified on
6 April 2016
Date of birth
May 1970
Nationality
Norwegian
Country of residence
Norway
Nature of control
Has significant influence or control

Mr Petter Aalvik Active

Correspondence address
Unit 30, Abercrombie Court, Prospect Road, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
Notified on
6 April 2016
Date of birth
April 1965
Nationality
Norwegian
Country of residence
Norway
Nature of control
Has significant influence or control

Mr Sigmund Lunde Active

Correspondence address
Unit 30, Abercrombie Court, Prospect Road, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
Notified on
6 April 2016
Date of birth
April 1962
Nationality
Norwegian
Country of residence
Norway
Nature of control
Has significant influence or control

Mr Gunnar Arne Habbestad Active

Correspondence address
Unit 30, Abercrombie Court, Prospect Road, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
Notified on
6 April 2016
Date of birth
October 1962
Nationality
Norwegian
Country of residence
Norway
Nature of control
Has significant influence or control

Mr Arild Roksund Active

Correspondence address
Unit 30, Abercrombie Court, Prospect Road, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
Notified on
6 April 2016
Date of birth
October 1979
Nationality
Norwegian
Country of residence
Norway
Nature of control
Has significant influence or control

Mr Tor Erlind Lunde Active

Correspondence address
Unit 30, Abercrombie Court, Prospect Road, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
Notified on
6 April 2016
Date of birth
April 1958
Nationality
Norwegian
Country of residence
Norway
Nature of control
Has significant influence or control

Mr Per Reidar Tonnessen Active

Correspondence address
Unit 30, Abercrombie Court, Prospect Road, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
Notified on
6 April 2016
Date of birth
November 1954
Nationality
Norwegian
Country of residence
Norway
Nature of control
Has significant influence or control

Ms Lauren Mcpherson Simonsen Active

Correspondence address
Unit 30, Abercrombie Court, Prospect Road, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
Notified on
6 April 2016
Date of birth
February 1980
Nationality
Australian
Country of residence
Norway
Nature of control
Has significant influence or control

Mr Kjell Tore Helgeland Active

Correspondence address
Unit 30, Abercrombie Court, Prospect Road, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
Notified on
6 April 2016
Date of birth
October 1962
Nationality
Norwegian
Country of residence
Norway
Nature of control
Has significant influence or control

Mr Keith Charles Robathan Ceased

Correspondence address
H & R House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS
Notified on
6 April 2016
Ceased on
12 February 2024
Date of birth
November 1959
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Alistair Mckee Ceased

Correspondence address
H & R House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS
Notified on
6 April 2016
Ceased on
29 September 2022
Date of birth
December 1968
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Lasse Norevik Ceased

Correspondence address
Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, United Kingdom, AB10 1TN
Notified on
6 April 2016
Ceased on
13 March 2018
Date of birth
May 1958
Nationality
Norwegian
Country of residence
Norway
Nature of control
Has significant influence or control

Mr Jan Harald Kvamme Ceased

Correspondence address
Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, United Kingdom, AB10 1TN
Notified on
6 April 2016
Ceased on
13 March 2018
Date of birth
June 1953
Nationality
Norwegian
Country of residence
Norway
Nature of control
Has significant influence or control

Mr Havard Ravatn Ceased

Correspondence address
Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, United Kingdom, AB10 1TN
Notified on
6 April 2016
Ceased on
13 March 2018
Date of birth
July 1980
Nationality
Norwegian
Country of residence
Norway
Nature of control
Has significant influence or control

Mr Andreas Hveding Aubert Ceased

Correspondence address
Unit 30, Abercrombie Court, Prospect Road, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
Notified on
6 April 2016
Ceased on
1 June 2017
Date of birth
April 1980
Nationality
Norwegian
Country of residence
Norway
Nature of control
Has significant influence or control