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Cyan Renewables (UK) Holdings Limited

Cyan Renewables (UK) Holdings Limited is an active company incorporated on 27 December 2023 with the registered office located in Hull, East Riding of Yorkshire. Cyan Renewables (UK) Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15371579
Private limited company
Age
2 years
Incorporated 27 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (1 year ago)
Next confirmation dated 26 December 2025
Was due on 9 January 2026 (9 hours ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 27 Dec ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
Marina Court
Castle Street
Hull
East Yokshire
HU1 1TJ
Address changed on 22 Jul 2025 (5 months ago)
Previous address was 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Chee Wee Chern
Director • Director • Private Equity • Singaporean • Lives in Singapore • Born in Mar 1974
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cyan-Sentinel Holdings Limited
Chee Wee Chern is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£56.13M
Total Liabilities
-£2K
Net Assets
£56.13M
Debt Ratio (%)
0%
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Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Registered Address Changed
5 Months Ago on 22 Jul 2025
Mackinnons Solicitors Llp Appointed
6 Months Ago on 18 Jun 2025
Confirmation Submitted
10 Months Ago on 20 Feb 2025
Registered Address Changed
1 Year 6 Months Ago on 5 Jul 2024
Mr Chee Song Chern Details Changed
1 Year 6 Months Ago on 1 Jul 2024
Incorporated
2 Years Ago on 27 Dec 2023
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Documents
Statement of capital following an allotment of shares on 12 December 2025
Submitted on 22 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mackinnons Solicitors Llp as a secretary on 18 June 2025
Submitted on 23 Jul 2025
Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Marina Court Castle Street Hull East Yokshire HU1 1TJ on 22 July 2025
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 26 December 2024 with updates
Submitted on 20 Feb 2025
Director's details changed for Mr Chee Song Chern on 1 July 2024
Submitted on 20 Feb 2025
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Resolutions
Submitted on 2 Jul 2024
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Repayment History
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