CYAN-SENTINEL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CYAN-SENTINEL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CYAN-SENTINEL HOLDINGS LIMITED was incorporated less than a year ago on 27/12/2023 and has the registered number: 15371689. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/09/2025.

CYAN-SENTINEL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 27/09/2025

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 09/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RORY DEANS Apr 1963 British Director 2024-03-08 CURRENT
MR CHEE WEE CHERN Sep 1978 Singaporean Director 2023-12-27 CURRENT
ADRIAN CAI DE KOH May 1986 Malaysian Director 2024-03-08 CURRENT
KENG LIN LEE Mar 1975 Singaporean Director 2024-03-08 CURRENT
BO NING Nov 1979 Chinese Director 2024-03-08 CURRENT
MR CHEE SONG CHERN Mar 1974 Singaporean Director 2023-12-27 UNTIL 2024-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cyan Renewables (Uk) Holdings Limited 2023-12-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFSHORE SUPPORT VESSELS IV LIMITED TEESSIDE Active SMALL 09100 - Support activities for petroleum and natural gas extraction
THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED PETERSFIELD Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
OFFSHORE SUPPORT VESSELS V LIMITED TEESSIDE Active FULL 09100 - Support activities for petroleum and natural gas extraction
NOMIS SHIPPING LIMITED ABERDEEN Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
NOMIS OFFSHORE LIMITED ABERDEEN Active SMALL 09100 - Support activities for petroleum and natural gas extraction
VROON OFFSHORE SERVICES LIMITED ABERDEEN Active SMALL 09100 - Support activities for petroleum and natural gas extraction
OFFSHORE SUPPORT VESSELS IX LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
VOH SUPPORT VESSELS LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
DEESIDE CREWING SERVICES LIMITED ABERDEEN Active SMALL 09100 - Support activities for petroleum and natural gas extraction
R DAVIDSON LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
SENTINEL MARINE INVESTMENTS LIMITED ABERDEEN SCOTLAND Active SMALL 70100 - Activities of head offices
VROON OFFSHORE UK LIMITED REGENT ROAD Active GROUP 70100 - Activities of head offices
OFFSHORE SUPPORT VESSELS VI LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
OFFSHORE SUPPORT VESSELS VII LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
OFFSHORE SUPPORT VESSELS VIII LIMITED ABERDEEN Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
GENNY HIRE LIMITED KINTORE SCOTLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SENTINEL CREWING LIMITED ABERDEEN SCOTLAND Active SMALL 78109 - Other activities of employment placement agencies
SENTINEL OFFSHORE VESSELS 3 LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
SENTINEL RANGER LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
KENFIELD PROPERTIES LLP ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFSHORE POLLUTION LIABILITY ASSOCIATION LIMITED(THE) LONDON Active SMALL 96090 - Other service activities n.e.c.
NUANCE COMMUNICATIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
NINJA THEORY LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
NAVIRES FUELS LIMITED LONDON Active FULL 46711 - Wholesale of petroleum and petroleum products
CYBERX SECURITY UK LIMITED LONDON UNITED KINGDOM Active SMALL 80200 - Security systems service activities
MINIT LABS UK LTD LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
SOGEA-SATOM UK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
ELIAS.AI LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
CYAN RENEWABLES (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.