Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Omega Fire Engineering Limited
- Incorporated
- 11 July 2009 (17 years)
- Previously known as
- Omega BB7 Limited (until 16 May 2019)Omega Fire Engineering Limited (until 17 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- The Old Surgery The Historic DockyardChathamKentME4 4TZ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2019
British
Born January 1977 (49)
Officer history (9 former)
1 June 2021
Resigned Egan, Mark James as Director
26 May 2021
24 May 2021
3 May 2019
Resigned Morris, Helen Claire as Secretary
8 April 2019
4 July 2016
Appointed Morris, Helen Claire as Secretary
30 September 2014
30 September 2014
30 September 2014
28 March 2014
28 March 2014
28 March 2014
12 April 2010
1 October 2009
13 July 2009
11 July 2009
11 July 2009
11 July 2009
11 July 2009
Appointed Egan, Mark James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11755752
Former controllers (3)
8 April 2019
Ceased Mark James Egan — Owns 25–50% of shares
8 April 2019
8 April 2019
Group structure 34 companies
Ownership group derived from the Companies House PSC register
BB7 Holdings Limited Owns 75–100% of shares
BB7 Group Limited Owns 75–100% of shares
BB7 Consulting Limited Owns 75–100% of shares
BB7 Fire Limited Owns 75–100% of shares
BB7 Risk Advisory Limited Owns 75–100% of shares
Goldsmith Engineering Lon Limited Owns 75–100% of shares
Omega Fire Engineering Limited This company Owns 75–100% of shares
Blue Frog Scientific Group Limited Owns 75–100% of shares
Fes Construction Consultancy Group Limited Owns 75–100% of shares
Fes Surveying Limited Owns 75–100% of shares
Fes Testing Limited Owns 75–100% of shares
Future Energy Surveys Ltd Owns 75–100% of shares
Resonance Acoustics Ltd Owns 75–100% of shares
Wood Associates (UK) Ltd Owns 75–100% of shares
Ica Group Ltd Owns 75–100% of shares
Align Building Control Ltd Owns 75–100% of shares
Align Group (UK) Ltd Owns 75–100% of shares
Cook Brown Building Control Ltd Owns 75–100% of shares
Cook Brown Energy Ltd Owns 75–100% of shares
Qualitas Compliance Limited Owns 75–100% of shares
Radio Newco Limited Owns 75–100% of shares
Clarke Banks (Group) Ltd Owns 75–100% of shares
Clarke Banks (Building Control) Limited Owns 75–100% of shares
Clarke Banks (Building Safety) Limited Owns 75–100% of shares
Clarke Banks (Fire Engineering) Ltd Owns 75–100% of shares
Clarke Banks (Health and Safety) Limited Owns 75–100% of shares
Rasg Holdco Ltd Owns 75–100% of shares
Retail & Asset Solutions Group Ltd Owns 75–100% of shares
Ras Supply Chain Integrity Ltd Owns 75–100% of shares
SC & Co Holdings Ltd Owns 75–100% of shares
C S Regulatory Ltd Owns 75–100% of shares
Xact Consultancy and Training Ltd Owns 75–100% of shares
Xact Training Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Other filing | |||
| 1 September 2026 | Other filing | |||
| 1 September 2026 | Accounts filing | |||
| 1 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 June 2026 | Registration of a charge |
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