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Crp Subsea Holdings Limited

13089870

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

QUEDGELEY WEST BUSINESS PARK, GLOUCESTER, GL2 4PA
Incorporated 18/12/2020

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

32990
Other manufacturing

Officers

Mr John Paul Drury

director · Since 18/12/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Andrew Mark King

secretary · Since 10/11/2022

Also on 2 other boards

Mr Andrew David Bennion

director · Since 10/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr Andrew Mark King

director · Since 10/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Simon Harry Shepherd

director · Since 10/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Persons with Significant Control

Advanced Innergy Limited

75–100% shares
75–100% votes
Appoint directors

Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA

Reg: 06416439 · The Registrar Of England And Wales · Private Company Limited By Shares

Notified 10/11/2022

Former PSCs

Alan Michael Burgess

Ceased 10/11/2022

Mr John Paul Drury

Ceased 10/11/2022

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/09/2025Registered 16/09/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 08/08/2024Registered 12/08/2024
Charge
satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED (REGISTERED NUMBER 02053037) AS SECURITY TRUSTEE

Created 10/11/2022Registered 15/11/2022Satisfied 13/08/2024
Charge
satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 10/11/2022Registered 11/11/2022Satisfied 13/08/2024
Charge
satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 10/11/2022Registered 11/11/2022Satisfied 13/08/2024
Charge
satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 01/03/2021Registered 04/03/2021Satisfied 13/08/2024
Charge
satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 01/03/2021Registered 04/03/2021Satisfied 13/08/2024