# CRP Subsea Limited

## Details

- **Company number:** [01369166](https://find-and-update.company-information.service.gov.uk/company/01369166)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 1978
- **Registered office:** QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GL2 4PA
- **Nature of business:** Manufacture of other plastic products
- **Corporate group:** [Advanced Innergy Holdings Ltd](/group/16933) (12 companies)


## 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 |  |




## Owned by

CRP Subsea Limited → [CRP Subsea Holdings Limited](/company/13089870) → [Advanced Innergy Ltd](/company/06416439) → [Advanced Innergy Group Ltd](/company/08848797) → [Advanced Innergy Holdings Ltd](/company/08848899)



## Controls

- [AIS Subsea Ltd](/company/05592264) (05592264)



## Directors' other companies

- [BENNION, Andrew David](/person/5584834) - director at [C-Ling Limited](/company/10790488)
- [DRURY, John Paul](/person/5574987) - director at [AIS Subsea Ltd](/company/05592264)



## Companies at the same address

- [AIS Subsea Ltd](/company/05592264) (05592264)
- [CRP Subsea Holdings Limited](/company/13089870) (13089870)