CRP Subsea Holdings Limited
- Company number
- 13089870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2020
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Advanced Innergy Holdings Ltd (12 companies)
Registered office
Previous names
- CRP Subsea Limited (until 5 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWTON, Mark Steven | Director | 11 Jan 2021 | 13 Dec 2021 |
| BURGESS, Alan Michael | Director | 18 Dec 2020 | 16 Nov 2022 |
| KING, Andrew Mark | Secretary | 10 Nov 2022 | |
| SHEPHERD, Simon Harry | Director | 10 Nov 2022 | |
| BENNION, Andrew David | Director | 10 Nov 2022 | |
| KING, Andrew Mark | Director | 10 Nov 2022 | |
| DRURY, John Paul | Director | 18 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alan Michael Burgess | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
18 Dec 2020 | 10 Nov 2022 |
| Mr John Paul Drury | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Dec 2020 | 10 Nov 2022 |
| Advanced Innergy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2022 |
Accounts
| Year ended |
|---|
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
| 31 Dec 2021 |
Connections
Owned by
CRP Subsea Holdings Limited → Advanced Innergy Ltd → Advanced Innergy Group Ltd → Advanced Innergy Holdings Ltd
Controls
- CRP Subsea Limited (01369166)
Directors’ other companies
- BENNION, Andrew David - Director at C-Ling Limited
- BENNION, Andrew David - Director at CRP Subsea Limited
- DRURY, John Paul - Director at AIS Subsea Ltd
- DRURY, John Paul - Director at CRP Subsea Limited
- KING, Andrew Mark - Director at CRP Subsea Limited
- SHEPHERD, Simon Harry - Director at CRP Subsea Limited
Companies at the same address
- AIS Subsea Ltd (05592264)
- CRP Subsea Limited (01369166)