CRP Subsea Limited
- Company number
- 05592264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2005
- Nature of business
- Manufacture of plastics in primary forms
- Corporate group
- Advanced Innergy Holdings Ltd (12 companies)
Registered office
Previous names
- AIS Subsea Ltd (until 28 Sep 2026)
- Gap Plastics Limited (until 12 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Andrew Mark | Director | 14 Aug 2024 | |
| BENNION, Andrew David | Director | 14 Aug 2024 | |
| DRURY, John Paul | Director | 14 Aug 2024 | |
| FITZPATRICK, Steven Daniel | Director | 6 Apr 2021 | 14 Aug 2024 |
| ADDERLEY, Robert Andrew | Director | 6 Apr 2021 | 14 Aug 2024 |
| ADDERLEY, Andrew Edward | Director | 18 Feb 2008 | 14 Aug 2024 |
| PRIESTLEY, Stephen Patrick | Director | 14 Oct 2005 | 14 Aug 2024 |
| FITZPATRICK, Glyn | Secretary | 14 Oct 2005 | 14 Aug 2024 |
| FITZPATRICK, Glyn | Director | 14 Oct 2005 | 14 Aug 2024 |
| UK COMPANY SECRETARIES LIMITED | Corporate-Secretary | 13 Oct 2005 | 13 Oct 2005 |
| UK INCORPORATIONS LIMITED | Corporate-Director | 13 Oct 2005 | 13 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crp Subsea Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2024 | |
| Mr Andrew Edward Adderley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Aug 2024 |
| Mr Glyn Fitzpatrick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Aug 2024 |
| Mr Stephen Patrick Priestley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 14 Aug 2024 | £819,575 | £40,236 | 11 |
| 31 Oct 2023 | £886,297 | £360,645 | 12 |
| 31 Oct 2022 | £1,093,789 | £129,873 | 13 |
| 31 Oct 2021 | £1,069,252 | £117,914 | 12 |
| 31 Oct 2020 | £1,351,663 | £286,854 | 12 |
| 31 Oct 2019 | £1,549,016 | £247,157 | 16 |
| 31 Oct 2018 | £1,561,792 | £791,057 | 15 |
| 31 Oct 2017 | £1,516,755 | £751,512 | 14 |
| 31 Oct 2016 | £1,581,319 | £784,004 | - |
| 31 Oct 2015 | £1,524,683 | £358,147 | - |
| 31 Oct 2014 | £1,129,063 | £250,346 | - |
| 31 Oct 2013 | £961,150 | £23,595 | - |
| 31 Oct 2012 | £505,333 | £9,145 | - |
| 31 Oct 2011 | £519,254 | £126,254 | - |
| 31 Oct 2010 | £500,330 | £43,601 | - |
| 31 Oct 2009 | £346,145 | £80,497 | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | £76,876 | - | - |
| 31 Oct 2006 | - | - | - |
Connections
Owned by
CRP Subsea Limited → AIS Subsea Limited → CRP Subsea Holdings Limited → Advanced Innergy Ltd → Advanced Innergy Group Ltd → Advanced Innergy Holdings Ltd
Directors’ other companies
- DRURY, John Paul - Director at AIS Subsea Limited
- DRURY, John Paul - Director at CRP Subsea Holdings Limited
- KING, Andrew Mark - Director at AIS Marine Ltd
- KING, Andrew Mark - Director at C-Ling Limited
- KING, Andrew Mark - Director at Advanced Insulation Systems Ltd
- KING, Andrew Mark - Director at Advanced Innergy Testing Ltd
- KING, Andrew Mark - Director at Advanced Innergy Solutions Ltd
- KING, Andrew Mark - Director at Advanced Innergy Group Ltd
- KING, Andrew Mark - Director at AIS Covertherm Ltd
- KING, Andrew Mark - Director at Advanced Innergy Ltd
Companies at the same address
- AIS Subsea Limited (01369166)
- CRP Subsea Holdings Limited (13089870)