Crp Subsea Holdings Limited (Companies House Registration Number 13089870) is a private limited company established on 2020-12-18 in England. The company is located at Quedgeley West Business Park, Bristol Road, Gloucester GL2 4PA. Changed on 2021-03-05, the previous name this enterprise used was Crp Subsea Limited. Crp Subsea Holdings Limited is operating under Standard Industrial Classification code: 32990 - "other manufacturing n.e.c.".

Company details

Name Crp Subsea Holdings Limited
Number 13089870
Date of Incorporation: Friday 18th December 2020
End of financial year: 30 September
Address: Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA
SIC code: 32990 - Other manufacturing n.e.c.

Moving on to the 4 directors that can be found in the aforementioned enterprise, we can name: Simon S. (in the company from 10 November 2022), Andrew B. (appointment date: 10 November 2022), Andrew K. (appointed on 10 November 2022). 1 secretary is in the company: Andrew K. (appointed on 10 November 2022). The official register reports 3 persons of significant control, namely: Advanced Innergy Limited is located at Bristol Road, GL2 4PA Gloucester, Gloucestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John D. owns 1/2 or less of shares, 1/2 or less of voting rights, Alan B. owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Directors

People with significant control

Advanced Innergy Limited
10 November 2022
Address Unit E Quedgeley West Business Park Bristol Road, Gloucester, Gloucestershire, GL2 4PA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of England And Wales
Registration number 06416439
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John D.
18 December 2020 - 10 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Alan B.
18 December 2020 - 10 November 2022
Nature of control: 50,01-75% shares
25-50% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Friday 30th September 2022
filed on: 22nd, June 2023 | accounts
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