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Yinson Production Offshore Holdings Ltd

Yinson Production Offshore Holdings Ltd is an active company incorporated on 13 November 2024 with the registered office located in Kingston upon Thames, Greater London. Yinson Production Offshore Holdings Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16076932
Private limited company
Age
1 year 1 month
Incorporated 13 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 12 November 2025
Was due on 26 November 2025 (24 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 13 August 2026 (7 months remaining)
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Financial And Strategy Offic • Malaysian • Lives in Singapore • Born in Oct 1980
Director • Malaysian • Lives in Malaysia • Born in Nov 1958
Director • Chair Person • Malaysian • Lives in Malaysia • Born in Mar 1965
Director • French • Lives in Italy • Born in Sep 1964
Director • Chief Executive Officer • Danish • Lives in Singapore • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Yinson Production Offshore Investments Ltd
Flemming Guiducci GrØnnegaard is a mutual person.
Active
Financials
Yinson Production Offshore Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Flemming Grønnegaard Details Changed
2 Months Ago on 2 Oct 2025
Mr Bruno Yves Raymond Chabas Appointed
2 Months Ago on 1 Oct 2025
Mr Flemming Grønnegaard Details Changed
3 Months Ago on 28 Aug 2025
Dato' Mohamad Nasir Bin Ab Latif Appointed
6 Months Ago on 16 Jun 2025
Mr Jia Jun Chai Appointed
6 Months Ago on 16 Jun 2025
Mr David Sidney Colin Details Changed
6 Months Ago on 16 Jun 2025
Ms Mei Lin Chia Appointed
6 Months Ago on 16 Jun 2025
Mr Tai Chuan Ngo Appointed
6 Months Ago on 16 Jun 2025
Mr David Sidney Colin Appointed
6 Months Ago on 16 Jun 2025
Mr Eirik Arne Wold Barclay Appointed
6 Months Ago on 16 Jun 2025
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Documents
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 18 Dec 2025
Statement of capital on 15 December 2025
Submitted on 15 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Solvency Statement dated 12/12/25
Submitted on 15 Dec 2025
Statement by Directors
Submitted on 15 Dec 2025
Director's details changed for Mr Flemming Grønnegaard on 28 August 2025
Submitted on 29 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Appointment of Mr Bruno Yves Raymond Chabas as a director on 1 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Flemming Grønnegaard on 2 October 2025
Submitted on 2 Oct 2025
Repayment History
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