Crc-Evans Offshore Limited

ActiveSC313377 Private limited company
Incorporated
12 December 2006 (19 years)
Previously known as
Global Pipelines (UK) Ltd. (until 30 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Bjarne Christopher Petersen Sanne
Controlled by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Site G Tofthills Avenue Midmill Business Park
Kintore
Inverurie
AB51 0QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
Also at CRC Evans Limited, CRC Evans UK Topco Limited, Pipeline Induction Heat Limited · more companies
Italian
Born May 1967 (59)
Sanne, Bjarne Christopher Petersen
Director · Appointed 20 May 2025
Norwegian
Born October 1988 (38)
Holland, Duncan
Secretary · Appointed 31 July 2024
Director · Appointed 31 July 2024
Also at CRC Evans Limited, CRC Evans UK Topco Limited, Pipeline Induction Heat Limited · more companies
British
Born September 1977 (49)
Director · Appointed 7 December 2021
Also at Pipeline Induction Heat Limited, P I H Holdings Limited, Pih Services Limited
Irish
Born May 1978 (48)
Officer history (33 former)
26 February 2026
Resigned Mackay, James Innes as Director
14 August 2025
Resigned Castrec, Frederic as Director
11 August 2025
Appointed Piasere, Mauro as Director
20 May 2025
Appointed Sanne, Bjarne Christopher Petersen as Director
31 July 2024
Resigned Lanigan, Philip Nicholas as Director
31 July 2024
Appointed Holland, Duncan as Director
31 July 2024
Resigned Lanigan, Philip Nicholas as Secretary
31 July 2024
Appointed Holland, Duncan as Secretary
16 June 2023
Resigned Wynne Hughes, Adam Rhys as Director
23 May 2023
19 August 2022
Appointed Mackay, James Innes as Director
19 August 2022
Appointed Lanigan, Philip Nicholas as Secretary
19 August 2022
Appointed Castrec, Frederic as Director
19 August 2022
Resigned Costello, Steven John as Secretary
19 August 2022
Appointed Lanigan, Philip Nicholas as Director
7 December 2021
Appointed Mcshane, Paul Joseph as Director
7 December 2021
Appointed Teixeira, Bruno Claudio Oliveira as Director
7 December 2021
Resigned Allen, Caroline as Director
28 February 2019
Resigned Alexander, Paul as Director
28 February 2018
Resigned Moklak, Paul Daniel as Director
8 January 2018
Appointed Allen, Caroline as Director
8 January 2018
Resigned Rhodes, Fiona Elizabeth as Director
1 November 2016
Appointed Alexander, Paul as Director
1 November 2016
Appointed Moklak, Paul Daniel as Director
31 October 2016
Resigned Smiley, Mark Richard as Director
31 October 2016
Resigned Sood, Amit Kumar as Director
31 October 2016
Resigned Stubbs, Susan as Director
7 September 2015
Appointed Rhodes, Fiona Elizabeth as Director
1 September 2015
Resigned Davison, Thomas Patrick as Director
8 January 2015
Appointed Smiley, Mark Richard as Director
8 January 2015
Resigned Cowley, John Mitchell as Director
10 April 2014
Resigned Black, Scott as Director
9 April 2014
Appointed Wynne Hughes, Adam Rhys as Director
1 November 2013
Appointed Costello, Steven John as Secretary
31 October 2013
Resigned Hayhurst, Fred as Secretary
1 September 2013
Appointed Black, Scott as Director
1 September 2013
Resigned Mackay, James Innes as Director
20 May 2013
Appointed Davison, Thomas Patrick as Director
1 June 2012
Appointed Stubbs, Susan as Director
1 June 2012
Resigned Cogzell, Matthew James as Director
1 September 2011
Resigned Laing, Brian as Director
1 September 2011
Appointed Cowley, John Mitchell as Director
1 September 2011
Appointed Cogzell, Matthew James as Director
1 September 2011
Appointed Sood, Amit Kumar as Director
1 September 2011
Resigned Reed, Jr, James Franklin as Director
30 June 2011
Resigned Laake, Gregory Duane as Director
19 April 2011
Appointed Hayhurst, Fred as Secretary
19 April 2011
Resigned Lc Secretaries Limited as Corporate Secretary
1 January 2011
Resigned Carey, Malcolm Timothy as Director
16 December 2010
Resigned Mair, Alexander Bruce as Director
16 December 2010
Resigned Macgregor, Roderick James as Director
20 March 2009
Appointed Laing, Brian as Director
20 March 2009
Appointed Reed, Jr, James Franklin as Director
20 March 2009
Appointed Laake, Gregory Duane as Director
20 March 2009
Appointed Lc Secretaries Limited as Corporate Secretary
20 March 2009
Resigned Macgregor, Roderick James as Secretary
20 March 2009
Appointed Mair, Alexander Bruce as Director
10 October 2008
Appointed Carey, Malcolm Timothy as Director
26 September 2008
Resigned Smith, Michael Peter as Director
23 July 2007
Appointed Smith, Michael Peter as Director
23 July 2007
Resigned Mair, Alexander Bruce as Director
23 July 2007
Resigned Macgregor, Iain Ross as Director
23 July 2007
Appointed Mackay, James Innes as Director
3 July 2007
Appointed Mair, Alexander Bruce as Director
12 December 2006
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
12 December 2006
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
12 December 2006
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
12 December 2006
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
12 December 2006
Appointed Macgregor, Iain Ross as Director
12 December 2006
Appointed Macgregor, Roderick James as Secretary
12 December 2006
Appointed Macgregor, Roderick James as Director

Ownership 1 active

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

Corporate entity · Notified 19 August 2022
Has significant influence or control
Private Company Limited By Shares
Reg. no. Sc189419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Change of details for a person with significant control
20 June 2026Other filing
20 June 2026Accounts filing
20 June 2026Audit exemption subsidiary accounts31 December 2025
30 May 2026Other filing
Show all recent filings

Other companies in this industry

Glasgow
Reading
London
Cambridge
Matlock

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?