CRP SUBSEA HOLDINGS LIMITED

Company number 13089870

1 active person with significant control / 0 active statements

Advanced Innergy Limited (Active)

• Correspondence address: Unit E Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, England, GL2 4PA
• Notified on: 10 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: The Registrar Of England And Wales
• Registration number: 06416439
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Alan Michael Burgess (Ceased)

• Correspondence address: Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, England, GL2 4PA
• Notified on: 18 December 2020
• Ceased on: 10 November 2022
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Paul Drury (Ceased)

• Correspondence address: Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, England, GL2 4PA
• Notified on: 18 December 2020
• Ceased on: 10 November 2022
• Date of birth: February 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%