The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Tse, Chi Cheung
    Director born in January 1980
    Individual (10 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Chien, Arthur Jian
    Business born in March 1961
    Individual (12 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Iaccarino, Cristina Maria
    Individual (1 offspring)
    Officer
    2020-05-20 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 2
    Mr Fanzhi Meng
    Born in September 1978
    Individual
    Person with significant control
    2019-05-21 ~ 2019-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Arthur Jian Chien
    Born in March 1961
    Individual (12 offsprings)
    Person with significant control
    2019-05-21 ~ 2019-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Laetitia Tjoa
    Born in August 1964
    Individual
    Person with significant control
    2019-05-21 ~ 2019-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    P.o.box 116 Sea Neadow House, Blackburne Highway, Road Town, Tortola, British, Virgin Islands, British
    Corporate (2 offsprings)
    Person with significant control
    2019-05-21 ~ 2019-05-21
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SUNERGY EXPRESS LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
55 GBP2022-12-31
Debtors
-176,033 GBP2023-12-31
48,244 GBP2022-12-31
Cash at bank and in hand
215,484 GBP2023-12-31
16,554 GBP2022-12-31
Current Assets
39,451 GBP2023-12-31
64,798 GBP2022-12-31
Net Current Assets/Liabilities
-145,131 GBP2023-12-31
-160,961 GBP2022-12-31
Net Assets/Liabilities
-145,131 GBP2023-12-31
-160,906 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Computers
2,413 GBP2023-12-31
2,413 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,413 GBP2023-12-31
3,413 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2023-12-31
945 GBP2022-12-31
Computers
2,413 GBP2023-12-31
2,413 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,413 GBP2023-12-31
3,358 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
55 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
55 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,637 GBP2023-12-31
2,644 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
568,096 GBP2023-12-31
1,768,475 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
462 GBP2023-12-31
454 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,187 GBP2022-12-31
Debtors
Amounts falling due within one year
-176,033 GBP2023-12-31
48,244 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
162,387 GBP2023-12-31
157,893 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,498 GBP2022-12-31
Other Creditors
Amounts falling due within one year
22,195 GBP2023-12-31
20,697 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
45,671 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SUNERGY EXPRESS LIMITED
    Info
    Registered number 12008197
    20 North Audley Street, London W1K 6LX
    Private Limited Company incorporated on 2019-05-21 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-02-27
    CIF 0
  • SUNERGY EXPRESS LIMITED
    S
    Registered number missing
    20, North Audley Street, London, England, W1K 6LX
    Limited Company
    CIF 1
  • SUNERGY EXPRESS LIMITED
    S
    Registered number 12008197
    20, North Audley Street, London, England, W1K 6LX
    Limited Company in England, London
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SYNENERGY ALPHA LIMITED - 2019-07-17
    DMG ECO ENERGY 2 LTD - 2019-06-26
    5 Brayford Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,589,580 GBP2024-06-30
    Person with significant control
    2020-02-26 ~ 2020-07-27
    CIF 1 - Ownership of shares – 75% or more → OE
    2020-08-09 ~ 2020-08-12
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.