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Yinson Production Offshore Investments Ltd

Yinson Production Offshore Investments Ltd is an active company incorporated on 9 December 2024 with the registered office located in Kingston upon Thames, Greater London. Yinson Production Offshore Investments Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16125151
Private limited company
Age
1 year
Incorporated 9 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 8 December 2025
Due by 22 December 2025 (1 day remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 9 September 2026 (8 months remaining)
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Contact Update Details
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
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Flemming Guiducci GrØnnegaard
Director • Chief Executive Officer • Danish • Lives in Singapore • Born in Mar 1970
Markus Wenker
Director • Chief Financial Officer • German • Lives in Singapore • Born in May 1985
Boon Keng Tan
Director • Global Head Of Financial Accounting & Re • Singaporean • Lives in Singapore • Born in Sep 1978
Kevin Jia Yong Kam
Director • Senior Legal Counsel • Singaporean • Lives in Singapore • Born in Mar 1990
Yinson Production Offshore Holdings Ltd
PSC
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Mutual Companies
Yinson Production Offshore Holdings Ltd
Flemming Guiducci GrØnnegaard is a mutual person.
Active
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Financials
Yinson Production Offshore Investments 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
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Latest Activity
Flemming Grønnegaard Details Changed
2 Months Ago on 2 Oct 2025
Mr Boon Keng Tan Appointed
4 Months Ago on 24 Jul 2025
Mr Jia Yong, Kevin Kam Appointed
4 Months Ago on 24 Jul 2025
Jens Olav Graver Resigned
4 Months Ago on 24 Jul 2025
New Charge Registered
7 Months Ago on 20 May 2025
Accounting Period Extended
1 Year Ago on 19 Dec 2024
Incorporated
1 Year Ago on 9 Dec 2024
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Documents
Director's details changed for Flemming Grønnegaard on 2 October 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Boon Keng Tan as a director on 24 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Jia Yong, Kevin Kam as a director on 24 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Jens Olav Graver as a director on 24 July 2025
Submitted on 24 Jul 2025
Registration of charge 161251510001, created on 20 May 2025
Submitted on 21 May 2025
Current accounting period extended from 31 December 2025 to 31 January 2026
Submitted on 19 Dec 2024
Incorporation
Submitted on 9 Dec 2024
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Repayment History
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