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CRP SUBSEA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01369166
Incorporation Date
1978-05-17
Company Type
Private limited company (Ltd.)
Address
GLOUCESTER, United Kingdom
Website
www.crpsubsea.com/
Source: Companies House

CRP SUBSEA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01369166, and its current status with Companies House is active. The company was incorporated on 17 May 1978 and lists its registered address as GLOUCESTER, United Kingdom. 2 shareholders are on record for CRP SUBSEA 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 6 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for CRP SUBSEA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CRP 1998 LTD, holding 66.3% — a majority holding — followed by CRP SECURITIES LTD at 33.7%.

Because every 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
CRP 1998 LTD 66.3% Companies House
CRP SECURITIES LTD 33.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for CRP SUBSEA LIMITED are current appointments, filed with Companies House. John Drury (appointed 2015-02-27), Andrew King (appointed 2022-11-10), Andrew Bennion (appointed 2022-11-10) and Simon Shepherd (appointed 2022-11-10) all serve as Director. The remaining 1 record shown (Mark Newton) is a former appointment that has since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CRP SUBSEA 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
2015-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Andrew King ACTIVE

Appointed
2022-11-10
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

MN
Mark Newton RESIGNED

Appointed
2021-03-01
Resigned
2021-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CRP SUBSEA LIMITED sits 4 levels below its ultimate parent, ADVANCED INNERGY HOLDINGS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to ADVANCED INNERGY HOLDINGS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CRP SUBSEA LIMITED's own shareholder record. 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.

Ultimate HQ
ADVANCED INNERGY HOLDINGS LTD
United Kingdom
AIS SUBSEA LTD
United KingdomGB 05592264

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Frequently Asked Questions

Who owns CRP SUBSEA LIMITED?

Two shareholders are currently on record for CRP SUBSEA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CRP 1998 LTD, holding 66.3% — a majority holding — followed by CRP SECURITIES LTD at 33.7%. Because every 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CRP SUBSEA 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 LIMITED have on record?

2 shareholders are shown on record for CRP SUBSEA LIMITED.

What is CRP SUBSEA LIMITED's company registration number?

CRP SUBSEA LIMITED's registration number is 01369166, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CRP SUBSEA LIMITED still an active company?

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

When was CRP SUBSEA LIMITED incorporated?

CRP SUBSEA LIMITED was incorporated on 17 May 1978, according to Companies House.

What is CRP SUBSEA LIMITED's registered address?

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

What legal structure is CRP SUBSEA LIMITED registered as?

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

Who are the officers/directors of CRP SUBSEA LIMITED?

Four of the 5 officer records shown for CRP SUBSEA LIMITED are current appointments, filed with Companies House. John Drury (appointed 2015-02-27), Andrew King (appointed 2022-11-10), Andrew Bennion (appointed 2022-11-10) and Simon Shepherd (appointed 2022-11-10) all serve as Director. The remaining 1 record shown (Mark Newton) is a former appointment that has since been resigned. Management authority at CRP SUBSEA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CRP SUBSEA LIMITED have a parent company or subsidiaries?

CRP SUBSEA LIMITED sits 4 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.

Can Zavia monitor changes to CRP SUBSEA 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 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 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 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 6 October 2026.

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