# AIS Subsea Ltd

## Details

- **Company number:** [05592264](https://find-and-update.company-information.service.gov.uk/company/05592264)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2005
- **Registered office:** QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GL2 4PA
- **Nature of business:** [20160](/sic/20160) Manufacture of plastics in primary forms
- **Corporate group:** [Advanced Innergy Holdings Ltd](/group/16933) (12 companies)


## Previous names

- Gap Plastics Limited (until 12 Feb 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UK INCORPORATIONS LIMITED | corporate-director | 13 Oct 2005 | 13 Oct 2005 |
| UK COMPANY SECRETARIES LIMITED | corporate-secretary | 13 Oct 2005 | 13 Oct 2005 |
| 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 | director | 14 Oct 2005 | 14 Aug 2024 |
| FITZPATRICK, Glyn | secretary | 14 Oct 2005 | 14 Aug 2024 |
| DRURY, John Paul | director | 14 Aug 2024 |  |
| KING, Andrew Mark | director | 14 Aug 2024 |  |
| BENNION, Andrew David | director | 14 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Patrick Priestley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 14 Aug 2024 | £819,575 | £40,236 | 12 |
| 31 Oct 2023 | £886,297 | £360,645 | 13 |
| 31 Oct 2022 | £1,093,789 | £129,873 | 12 |
| 31 Oct 2021 | £1,069,252 | £117,914 | 12 |
| 31 Oct 2020 | £1,351,663 | £286,854 | 16 |
| 31 Oct 2019 | £1,549,016 | £247,157 | 15 |
| 31 Oct 2018 | £1,561,792 | £791,057 | 14 |
| 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 2007 | £76,876 | - | - |



## Owned by

AIS Subsea Ltd → [CRP Subsea Limited](/company/01369166) → [CRP Subsea Holdings Limited](/company/13089870) → [Advanced Innergy Ltd](/company/06416439) → [Advanced Innergy Group Ltd](/company/08848797) → [Advanced Innergy Holdings Ltd](/company/08848899)




## Directors' other companies

- [DRURY, John Paul](/person/5574987) - director at [CRP Subsea Limited](/company/01369166)
- [DRURY, John Paul](/person/5574987) - director at [CRP Subsea Holdings Limited](/company/13089870)
- [KING, Andrew Mark](/person/5575025) - director at [AIS Marine Ltd](/company/08821357)
- [KING, Andrew Mark](/person/5575025) - director at [C-Ling Limited](/company/10790488)
- [KING, Andrew Mark](/person/5575025) - director at [Advanced Insulation Systems Ltd](/company/06630421)
- [KING, Andrew Mark](/person/5575025) - director at [Advanced Innergy Testing Ltd](/company/04941158)
- [KING, Andrew Mark](/person/5575025) - director at [Advanced Innergy Solutions Ltd](/company/02405903)
- [KING, Andrew Mark](/person/5575025) - director at [Advanced Innergy Group Ltd](/company/08848797)
- [KING, Andrew Mark](/person/5575025) - director at [AIS Covertherm Ltd](/company/06830762)
- [KING, Andrew Mark](/person/5575025) - director at [Advanced Innergy Ltd](/company/06416439)



## Companies at the same address

- [CRP Subsea Holdings Limited](/company/13089870) (13089870)
- [CRP Subsea Limited](/company/01369166) (01369166)