# CRP Subsea Holdings Limited

## Details

- **Company number:** [13089870](https://find-and-update.company-information.service.gov.uk/company/13089870)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2020
- **Registered office:** QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GL2 4PA
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Advanced Innergy Holdings Ltd](/group/16933) (12 companies)


## 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 |  |




## Owned by

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



## Controls

- [AIS Subsea Limited](/company/01369166) (01369166)



## Directors' other companies

- [BENNION, Andrew David](/person/5584834) - director at [C-Ling Limited](/company/10790488)
- [BENNION, Andrew David](/person/5584834) - director at [AIS Subsea Limited](/company/01369166)
- [DRURY, John Paul](/person/5574987) - director at [AIS Subsea Limited](/company/01369166)
- [DRURY, John Paul](/person/5574987) - director at [CRP Subsea Limited](/company/05592264)
- [KING, Andrew Mark](/person/5664860) - director at [AIS Subsea Limited](/company/01369166)
- [SHEPHERD, Simon Harry](/person/5664856) - director at [AIS Subsea Limited](/company/01369166)



## Companies at the same address

- [AIS Subsea Limited](/company/01369166) (01369166)
- [CRP Subsea Limited](/company/05592264) (05592264)