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CRP SUBSEA HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
13089870
Incorporation Date
2020-12-18
Company Type
Private limited company (Ltd.)
Address
GLOUCESTER, United Kingdom
Website
www.crpsubsea.com/
Source: Companies House

CRP SUBSEA HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13089870, and its current status with Companies House is active. The company was incorporated on 18 December 2020 and lists its registered address as GLOUCESTER, United Kingdom. 1 shareholder is on record for CRP SUBSEA HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CRP SUBSEA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ADVANCED INNERGY LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ADVANCED INNERGY LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for CRP SUBSEA HOLDINGS LIMITED are current appointments, filed with Companies House. John Drury (appointed 2020-12-18), Andrew Bennion (appointed 2022-11-10) and Simon Shepherd (appointed 2022-11-10) all serve as Director; Andrew King (appointed 2022-11-10) serves as Company Secretary. The remaining 1 record shown (Alan Burgess) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CRP SUBSEA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JD
John Drury ACTIVE

Appointed
2020-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Bennion ACTIVE

Appointed
2022-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Simon Shepherd ACTIVE

Appointed
2022-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Andrew King ACTIVE

Appointed
2022-11-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AB
Alan Burgess RESIGNED

Appointed
2020-12-18
Resigned
2022-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CRP SUBSEA HOLDINGS LIMITED sits 3 levels below its ultimate parent, ADVANCED INNERGY HOLDINGS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CRP SUBSEA HOLDINGS LIMITED is ADVANCED INNERGY LTD, holding 100% as filed in CRP SUBSEA HOLDINGS LIMITED's own shareholder record with Companies House. ADVANCED INNERGY HOLDINGS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ADVANCED INNERGY HOLDINGS LTD
United Kingdom
CRP SUBSEA LIMITED+ subsidiaries
United KingdomGB 01369166

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Frequently Asked Questions

Who owns CRP SUBSEA HOLDINGS LIMITED?

One shareholder is currently on record for CRP SUBSEA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADVANCED INNERGY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CRP SUBSEA HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CRP SUBSEA HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CRP SUBSEA HOLDINGS LIMITED have on record?

1 shareholder is shown on record for CRP SUBSEA HOLDINGS LIMITED.

What is CRP SUBSEA HOLDINGS LIMITED's company registration number?

CRP SUBSEA HOLDINGS LIMITED's registration number is 13089870, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CRP SUBSEA HOLDINGS LIMITED still an active company?

CRP SUBSEA HOLDINGS LIMITED's status on Companies House is listed as active.

When was CRP SUBSEA HOLDINGS LIMITED incorporated?

CRP SUBSEA HOLDINGS LIMITED was incorporated on 18 December 2020, according to Companies House.

What is CRP SUBSEA HOLDINGS LIMITED's registered address?

The registered address on file for CRP SUBSEA HOLDINGS LIMITED is GLOUCESTER, United Kingdom.

What legal structure is CRP SUBSEA HOLDINGS LIMITED registered as?

CRP SUBSEA HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CRP SUBSEA HOLDINGS LIMITED?

Four of the 5 officer records shown for CRP SUBSEA HOLDINGS LIMITED are current appointments, filed with Companies House. John Drury (appointed 2020-12-18), Andrew Bennion (appointed 2022-11-10) and Simon Shepherd (appointed 2022-11-10) all serve as Director; Andrew King (appointed 2022-11-10) serves as Company Secretary. The remaining 1 record shown (Alan Burgess) is a former appointment that has since been resigned. Management authority at CRP SUBSEA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CRP SUBSEA HOLDINGS LIMITED have a parent company or subsidiaries?

CRP SUBSEA HOLDINGS LIMITED sits 3 levels below its ultimate parent, ADVANCED INNERGY HOLDINGS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CRP SUBSEA HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CRP SUBSEA HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CRP SUBSEA HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CRP SUBSEA HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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