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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 3
  • 1
    Chern, Chee Song
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Chern, Chee Wee
    Born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-12-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address14, Carden Place, Aberdeen, Scotland
    Active Corporate (8 parents, 74 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CYAN RENEWABLES (UK) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-12-27 ~ 2024-12-31
22023-12-27 ~ 2024-12-31
02023-01-01 ~ 2023-12-26
Administrative Expenses
-2,182 GBP2023-12-27 ~ 2024-12-31
Operating Profit/Loss
-2,182 GBP2023-12-27 ~ 2024-12-31
Profit/Loss
-2,182 GBP2023-12-27 ~ 2024-12-31
Fixed Assets - Investments
70,282,615 GBP2024-12-31
Fixed Assets
70,282,615 GBP2024-12-31
Debtors
Current
410 GBP2024-12-31
Current Assets
410 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-2,592 GBP2024-12-31
Net Current Assets/Liabilities
-2,182 GBP2024-12-31
Total Assets Less Current Liabilities
70,280,433 GBP2024-12-31
Net Assets/Liabilities
70,280,433 GBP2024-12-31
Equity
Called up share capital
63,451,864 GBP2024-12-31
Other miscellaneous reserve
6,830,751 GBP2024-12-31
Retained earnings (accumulated losses)
-2,182 GBP2024-12-31
Equity
70,280,433 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,182 GBP2023-12-27 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
63,451,864 GBP2023-12-27 ~ 2024-12-31
Issue of Equity Instruments
63,451,864 GBP2023-12-27 ~ 2024-12-31
Audit Fees/Expenses
7,500 GBP2023-12-27 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
Other Debtors
Current
409 GBP2024-12-31
Amounts owed to group undertakings
Current
2,592 GBP2024-12-31
Creditors
Current
2,592 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
63,451,864 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002023-12-27 ~ 2024-12-31

Related profiles found in government register
  • CYAN RENEWABLES (UK) HOLDINGS LIMITED
    Info
    Registered number 15371579
    icon of addressMarina Court, Castle Street, Hull, East Yokshire HU1 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2023-12-27 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
  • CYAN RENEWABLES (UK) HOLDINGS LIMITED
    S
    Registered number 15371579
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMarina Court, Castle Street, Hull, East Yokshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    70,282,615 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.