CRP Subsea Limited
- Company number
- 01369166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 1978
- Nature of business
- Manufacture of other plastic products
- Corporate group
- Advanced Innergy Holdings Ltd (12 companies)
Registered office
Previous names
- Trelleborg Crp Ltd (until 6 Jul 2009)
- Trelleborg Offshore UK Limited (until 8 Mar 2021)
- CRP Group Limited (until 7 Dec 1993)
- CRP Marine Ltd (until 10 May 1994)
- C R P Marine Limited (until 17 Nov 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHELTON, Geoffrey John | Director | - | 9 Aug 1997 |
| RIGBY, Geoffrey Thomas | Director | - | 1 May 2001 |
| HATFIELD, Desmond | Director | 1 Sep 1997 | 31 Oct 2001 |
| LACE, David Gordon | Director | - | 13 Sep 2002 |
| TYRER, Andrew Charles Ratcliffe | Director | - | 9 Feb 2003 |
| SOWERBY, Barrie | Director | 1 May 2001 | 9 Feb 2003 |
| SUTTON, John Martin | Director | 1 May 2001 | 9 Feb 2003 |
| RYDING, Paul William | Director | 1 May 2001 | 9 Feb 2003 |
| BIBBY, Derek William | Director | 1 May 2001 | 9 Feb 2003 |
| RIGBY, Geoffrey Thomas | Secretary | - | 27 Apr 2005 |
| RIGBY, Geoffrey Thomas | Director | 9 Feb 2003 | 27 Apr 2005 |
| BROOKS, Kevin | Secretary | 27 Apr 2005 | 20 Jan 2006 |
| GIBSON, Robert | Director | 15 Dec 1997 | 20 Jan 2006 |
| BURGESS, Alan Michael | Director | - | 4 May 2011 |
| WILSON, Alan James Stark | Director | 20 Jan 2006 | 31 Dec 2011 |
| CANN, Raymond Julian | Director | 4 May 2011 | 11 May 2012 |
| JOHANSSON, Lennart Karl Ragnar | Director | 20 Jan 2006 | 11 May 2012 |
| BURGESS, Alan Michael | Director | 11 May 2012 | 16 Feb 2015 |
| OLSSON, Lars Evald | Director | 20 Jan 2006 | 22 Sep 2016 |
| MEULLER, Carl Fredrik | Director | 11 May 2012 | 1 Feb 2018 |
| TORSTENSSON, Hans Conny | Director | 25 Oct 2016 | 25 Sep 2018 |
| AULID, Merete Elisabeth | Director | 25 Sep 2018 | 1 Mar 2021 |
| ERIKSEN, Thor Hegg | Director | 11 May 2012 | 1 Mar 2021 |
| ELCOCK, Ian | Secretary | 20 Jan 2006 | 1 Mar 2021 |
| NEWTON, Mark Steven | Director | 1 Mar 2021 | 13 Dec 2021 |
| BURGESS, Alan Michael | Director | 1 Mar 2021 | 16 Nov 2022 |
| KING, Andrew Mark | Secretary | 10 Nov 2022 | |
| SHEPHERD, Simon Harry | Director | 10 Nov 2022 | |
| KING, Andrew Mark | Director | 10 Nov 2022 | |
| BENNION, Andrew David | Director | 10 Nov 2022 | |
| DRURY, John Paul | Director | 27 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crp 1998 Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 1 Mar 2021 |
| Crp Securities Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Mar 2021 |
| Crp Subsea Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2021 |
Accounts
Connections
Owned by
CRP Subsea Limited → CRP Subsea Holdings Limited → Advanced Innergy Ltd → Advanced Innergy Group Ltd → Advanced Innergy Holdings Ltd
Controls
- AIS Subsea Ltd (05592264)
Directors’ other companies
- BENNION, Andrew David - Director at C-Ling Limited
- DRURY, John Paul - Director at AIS Subsea Ltd
Companies at the same address
- AIS Subsea Ltd (05592264)
- CRP Subsea Holdings Limited (13089870)