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Companies House/Gloucester/Company profile

CRP SUBSEA HOLDINGS LIMITED

Active
13089870·incorporated 2020-12-18

CRP SUBSEA HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 December 2020 at Companies House (number 13089870; OpenRegistry canonical ID GB-13089870-crp-subsea-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,910 active UK entities in that code and one of 10,826 active companies registered in Gloucester, Gloucestershire (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-18
Registered Address
QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL2 4PA, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CRP SUBSEA HOLDINGS LIMITED has 1 person with significant control on file:

  • Advanced Innergy Limited (England reg. 06416439). Notified 2022-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Alan Michael Burgess born 1959 resident in England, British national. Notified 2020-12-18. Ceased 2022-11-10.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr John Paul Drury born 1971 resident in England, British national. Notified 2020-12-18. Ceased 2022-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CRP SUBSEA HOLDINGS LIMITED has previously traded as:

  • CRP SUBSEA LIMITED (until 2021-03-05)

Similar UK companies

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