For the financial period ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

Cyan Renew (UK) Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, England, NR7 0LB.

As at December 31 2024, the Company's ultimate holding company was Cyan Renewables (Asia) Pte Ltd, a company incorporated in Singapore. As this is the first year of operations, there are no comparatives for the prior year.

The financial statements were authorised for issue by the Board of Directors on 15 September 2025.

The company was incorporated on the 6 January 2024. These accounts cover the period from the date of incorporation to the 31 December 2024

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in USD, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest $.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

These financial statements are prepared on a going concern basis. At the balance sheet date, the company had net current liabilities of $6,049. The directors have confirmed that they shall not seek repayment of amounts due to them over the next 12 months. Furthermore, the directors have confirmed they shall continue to support the company to facilitate its ability to continue as a going concern for the foreseeable future. true

As a result, the directors have continued to adopt the going concern basis of accounting in preparing the annual financial statements.

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

An associate is an entity, being neither a subsidiary nor a joint venture, in which the company holds a long-term interest and where the company has significant influence. The company considers that it has significant influence where it has the power to participate in the financial and operating decisions of the associate.

Entities in which the company has a long term interest and shares control under a contractual arrangement are classified as jointly controlled entities.

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade debtors and creditors. These are measured at amortised cost and are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the Statement of comprehensive income.

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

The tax expense represents the sum of the tax currently payable and deferred tax.

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

The average monthly number of persons (including directors) employed by the company during the period was:

Other reserves

Funding received in advance of the issue of shares. On 25 March 2025, 6,000 ordinary shares of US$1 were issued.

After the balance sheet date, the company’s interest in its subsidiary reduced and as a result, it ceased to be a wholly-owned subsidiary.

In addition, on 15 May 2025, the company established a new wholly-owned subsidiary.

Also since the period end, on 25 March 2025 6,000 ordinary shares of US$1 were issued.

These events occurred after the reporting date and do not affect the amounts recognised in these financial statements.

The company has taken advantage of the exemption contained in Section 1AC.35 of FRS 102 not to disclose transactions or balances with entities which form part of the group.false

The company considers its ultimate controlling owner to be Cyan Renewables (Asia) Pte Ltd.