Ais Subsea Limited

Active01369166 Private limited company
Incorporated
17 May 1978 (48 years)
Previously known as
CRP Subsea Limited (until 28 September 2026)
Trelleborg Offshore UK Limited (until 8 March 2021)
Trelleborg CRP Ltd (until 6 July 2009)
Earlier: CRP Group Limited, CRP Marine Ltd, CRP Group Limited, C R P Marine Limited
Industry
Manufacture of other plastic products (22290)
Accounts type
Full
Region
South West
Address
Quedgeley West Business Park
Bristol Road
Gloucester
GL2 4PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
22
Outstanding
3
Part satisfied
0
Satisfied
19

Officers 5 active

Officer details are public data from the Companies House register.

King, Andrew Mark
Secretary · Appointed 10 November 2022
Director · Appointed 10 November 2022
British
Born February 1968 (58)
Director · Appointed 10 November 2022
British
Born March 1965 (61)
Director · Appointed 10 November 2022
British
Born August 1965 (61)
Director · Appointed 27 February 2015
British
Born February 1971 (55)
Officer history (26 former)
16 November 2022
Resigned Burgess, Alan Michael as Director
10 November 2022
Appointed Bennion, Andrew David as Director
10 November 2022
Appointed King, Andrew Mark as Director
10 November 2022
Appointed Shepherd, Simon Harry as Director
10 November 2022
Appointed King, Andrew Mark as Secretary
13 December 2021
Resigned Newton, Mark Steven as Director
1 March 2021
Resigned Eriksen, Thor Hegg as Director
1 March 2021
Appointed Newton, Mark Steven as Director
1 March 2021
Resigned Aulid, Merete Elisabeth as Director
1 March 2021
Resigned Elcock, Ian as Secretary
1 March 2021
Appointed Burgess, Alan Michael as Director
25 September 2018
Appointed Aulid, Merete Elisabeth as Director
25 September 2018
Resigned Torstensson, Hans Conny as Director
1 February 2018
Resigned Meuller, Carl Fredrik as Director
25 October 2016
Appointed Torstensson, Hans Conny as Director
22 September 2016
Resigned Olsson, Lars Evald as Director
27 February 2015
Appointed Drury, John Paul as Director
16 February 2015
Resigned Burgess, Alan Michael as Director
11 May 2012
Appointed Meuller, Carl Fredrik as Director
11 May 2012
Resigned Cann, Raymond Julian as Director
11 May 2012
Appointed Eriksen, Thor Hegg as Director
11 May 2012
Resigned Johansson, Lennart Karl Ragnar as Director
11 May 2012
Appointed Burgess, Alan Michael as Director
31 December 2011
Resigned Wilson, Alan James Stark as Director
4 May 2011
Appointed Cann, Raymond Julian as Director
4 May 2011
Resigned Burgess, Alan Michael as Director
20 January 2006
Appointed Johansson, Lennart Karl Ragnar as Director
20 January 2006
Appointed Wilson, Alan James Stark as Director
20 January 2006
Appointed Olsson, Lars Evald as Director
20 January 2006
Resigned Gibson, Robert as Director
20 January 2006
Resigned Brooks, Kevin as Secretary
20 January 2006
Appointed Elcock, Ian as Secretary
27 April 2005
Resigned Rigby, Geoffrey Thomas as Secretary
27 April 2005
Resigned Rigby, Geoffrey Thomas as Director
27 April 2005
Appointed Brooks, Kevin as Secretary
9 February 2003
Resigned Bibby, Derek William as Director
9 February 2003
Resigned Ryding, Paul William as Director
9 February 2003
Resigned Tyrer, Andrew Charles Ratcliffe as Director
9 February 2003
Resigned Sowerby, Barrie as Director
9 February 2003
Appointed Rigby, Geoffrey Thomas as Director
9 February 2003
Resigned Sutton, John Martin as Director
13 September 2002
Resigned Lace, David Gordon as Director
31 October 2001
Resigned Hatfield, Desmond as Director
1 May 2001
Appointed Sutton, John Martin as Director
1 May 2001
Resigned Rigby, Geoffrey Thomas as Director
1 May 2001
Appointed Sowerby, Barrie as Director
1 May 2001
Appointed Ryding, Paul William as Director
1 May 2001
Appointed Bibby, Derek William as Director
15 December 1997
Appointed Gibson, Robert as Director
1 September 1997
Appointed Hatfield, Desmond as Director
9 August 1997
Resigned Shelton, Geoffrey John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13089870

Holdings 1

Companies where Ais Subsea Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 March 2021
Ceased CRP Securities Limited — Owns 25–50% of shares
1 March 2021
Ceased CRP 1998 Limited — Owns 50–75% of shares

What Ais Subsea say about themselves

“Reliable solutions for hostile offshore environments. Polymer and syntactic foam-based buoyancy and protection products for the renewables and oil & gas industries.”

— from crpsubsea.com

Filings 257

DateDescriptionMade Up ToPagesPDF
28 September 2026Change of name notice
28 September 2026Certificate of change of name
27 July 2026Registration of a charge
11 July 2026Full accounts30 September 2025
9 April 2026Confirmation statement with no updates18 March 2026
Show all 257 filings

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