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CYAN SUBSEA UK LTD.
Company number SC150859 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CYAN SUBSEA UK LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CYAN SUBSEA UK LTD.
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC150859
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 May 1994
- Registered office
- Aberdeen
- Country of origin
- United Kingdom
- Business
- Support activities for petroleum and natural gas mining
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CYAN SUBSEA UK LTD.'s ownership
- Its latest confirmation statement with a shareholder list (12 May 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CYAN SUBSEA UK LTD.
CYAN SUBSEA UK LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CYAN SUBSEA UK LTD. · statement of 12 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MMA SUBSEA SERVICES PTE LTD | — | 35,000 | ORDINARY |
People with significant control · 0 current
Who controls CYAN SUBSEA UK LTD.
CYAN SUBSEA UK LTD.'s people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blossomvale Scotland Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 7 November 2019 |
Officers · 3 current
Who runs CYAN SUBSEA UK LTD.
CYAN SUBSEA UK LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 16 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LC SECRETARIES LIMITED | Corporate secretary | 25 January 2008 | — | — |
| LEE, Keng Lin | Director | 22 November 2024 | Singaporean | Singapore |
| STEPHEN, Kevin Alexander | Director | 6 May 2014 | British | United Kingdom |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Diane Margaret | Secretary | 16 January 2006 | 25 January 2008 |
| CHIAPPINI, Gabriel Mario | Secretary | 19 May 2009 | 19 April 2012 |
| DODDS, John Keith Mathieson | Secretary | 12 May 1994 | 16 January 2006 |
| LOUDEN, John Alexander | Secretary | 19 April 2012 | 26 March 2015 |
| REID, Brian | Nominee secretary | 12 May 1994 | 12 May 1994 |
| CAVANAGH, David Luke | Director | 7 November 2019 | 7 November 2019 |
| DE LOUB, David Ross | Director | 2 August 2010 | 29 July 2011 |
| EDWARDS, Geoffrey | Director | 25 January 2008 | 2 August 2010 |
| KING, Robin Nigel | Director | 29 July 2011 | 7 November 2019 |
| LANGE, Christian Mark | Director | 25 January 2008 | 24 November 2010 |
| MABBOTT, Stephen | Nominee director | 12 May 1994 | 12 May 1994 |
| NAPIER, Colin Grant | Director | 29 July 2011 | 6 January 2014 |
| NEWMAN, Geoff | Director | 24 November 2010 | 29 July 2011 |
| ROSS, David Colin | Director | 7 November 2019 | 22 November 2024 |
| ROSS, Robert William Mitchell | Director | 12 May 1994 | 25 January 2008 |
| STEWART, Edward Townsley | Director | 7 June 1996 | 3 March 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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