CRP Subsea Limited
Company 01369166 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Advanced Innergy Holdings LTD 4 shared directors
- CRP Subsea Holdings Limited 4 shared directors
- AIS Subsea LTD 3 shared directors
- Advanced Innergy Contracting LTD 3 shared directors
- AIS Marine LTD 3 shared directors
- Advanced Innergy Solutions LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01369166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1978 |
| Address | QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL2 4PA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Crp Subsea Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Crp Securities Limited ceased 2021
ownership of shares 25-50% - Crp 1998 Limited ceased 2021
ownership of shares 50-75%
Officers (27)
- Andrew Mark King Director · appointed 2022
- Andrew David Bennion Director · appointed 2022
- Simon Harry Shepherd Director · appointed 2022
- Andrew Mark King Secretary · appointed 2022
- John Paul Drury Director · appointed 2015
Show 22 former officers
- Mark Steven Newton Director · appointed 2021 · resigned 2021
- Merete Elisabeth Aulid Director · appointed 2018 · resigned 2021
- Hans Conny Torstensson Director · appointed 2016 · resigned 2018
- Alan Michael Burgess Director · appointed 2012 · resigned 2022
- Thor Hegg Eriksen Director · appointed 2012 · resigned 2021
- Carl Fredrik Meuller Director · appointed 2012 · resigned 2018
- Raymond Julian Cann Director · appointed 2011 · resigned 2012
- Alan James Stark Wilson Director · appointed 2006 · resigned 2011
- Ian Elcock Secretary · appointed 2006 · resigned 2021
- Lars Evald Olsson Director · appointed 2006 · resigned 2016
- Lennart Karl Ragnar Johansson Director · appointed 2006 · resigned 2012
- Kevin Brooks Secretary · appointed 2005 · resigned 2006
- Geoffrey Thomas Rigby Director · appointed 2003 · resigned 2005
- John Martin Sutton Director · appointed 2001 · resigned 2003
- Derek William Bibby Director · appointed 2001 · resigned 2003
- Barrie Sowerby Director · appointed 2001 · resigned 2003
- Paul William Ryding Director · appointed 2001 · resigned 2003
- Robert Gibson Director · appointed 1997 · resigned 2006
- Desmond Hatfield Director · appointed 1997 · resigned 2001
- Andrew Charles Ratcliffe Tyrer Director · resigned 2003
- David Gordon Lace Director · resigned 2002
- Geoffrey John Shelton Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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