Website & contact details
- Group website
- The site of this company’s group or brand.
CRP Subsea Holdings Limited
- Incorporated
- 18 December 2020 (5 years)
- Previously known as
- CRP Subsea Limited (until 5 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Quedgeley West Business ParkBristol RoadGloucesterGL2 4PA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2022
British
Born February 1968 (58)
King, Andrew Mark
Secretary · Appointed 10 November 2022
British
Born August 1965 (61)
British
Born March 1965 (61)
Director · Appointed 18 December 2020
British
Born February 1971 (55)
Officer history (2 former)
16 November 2022
Resigned Burgess, Alan Michael as Director
10 November 2022
10 November 2022
Appointed King, Andrew Mark as Secretary
10 November 2022
10 November 2022
13 December 2021
11 January 2021
18 December 2020
18 December 2020
Appointed Burgess, Alan Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06416439
Holdings 1
Companies where CRP Subsea Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
10 November 2022
Ceased Alan Michael Burgess — Owns 50–75% of shares
10 November 2022
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Advanced Innergy Group Ltd Owns 75–100% of shares
Advanced Innergy Ltd Owns 75–100% of shares
Advanced Innergy Contracting Ltd Owns 75–100% of shares
Advanced Innergy Solutions Ltd Owns 75–100% of shares
Advanced Innergy Testing Ltd Owns 75–100% of shares
Advanced Insulation Systems Ltd Owns 75–100% of shares
Ais Covertherm Ltd Owns 75–100% of shares
Ais Marine Ltd Owns 75–100% of shares
CRP Subsea Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Accounts filing | |||
| 2 September 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 13 August 2026 | Other filing |
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