YINSON PRODUCTION OFFSHORE HOLDINGS LTD

Key Data

Status

Active

Company No.

16076932

Incorporation date

13/11/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2024)

18/03/2026

Confirmation statement made on 2025-11-12 with updates

View PDF (5 pages)

13/03/2026

Resolutions

View PDF (1 pages)

13/03/2026

Solvency Statement dated 13/03/26

View PDF (2 pages)

13/03/2026

Statement by Directors

View PDF (2 pages)

13/03/2026

Statement of capital on 2026-03-13

View PDF (3 pages)

13/02/2026

Memorandum and Articles of Association

View PDF (89 pages)

13/02/2026

Resolutions

View PDF (2 pages)

18/12/2025

Statement of capital following an allotment of shares on 2025-12-16

View PDF (3 pages)

15/12/2025

Resolutions

View PDF (2 pages)

15/12/2025

Solvency Statement dated 12/12/25

View PDF (2 pages)

15/12/2025

Statement by Directors

View PDF (2 pages)

15/12/2025

Statement of capital on 2025-12-15

View PDF (3 pages)

29/10/2025

Director's details changed for Mr Flemming Grønnegaard on 2025-08-28

View PDF (2 pages)

10/10/2025

Resolutions

View PDF (2 pages)

10/10/2025

Memorandum and Articles of Association

View PDF (89 pages)

09/10/2025

Appointment of Mr Bruno Yves Raymond Chabas as a director on 2025-10-01

View PDF (2 pages)

02/10/2025

Director's details changed for Mr Flemming Grønnegaard on 2025-10-02

View PDF (2 pages)

25/09/2025

Resolutions

View PDF (2 pages)

25/09/2025

Solvency Statement dated 11/09/25

View PDF (2 pages)

25/09/2025

Statement of capital on 2025-09-25

View PDF (3 pages)

25/09/2025

Statement by Directors

View PDF (2 pages)

11/09/2025

Statement by Directors

View PDF (2 pages)

11/09/2025

Resolutions

View PDF (2 pages)

11/09/2025

Solvency Statement dated 11/09/25

View PDF (2 pages)

11/09/2025

Statement of capital on 2025-09-11

View PDF (3 pages)

24/06/2025

Memorandum and Articles of Association

View PDF (88 pages)

24/06/2025

Resolutions

View PDF (2 pages)

19/06/2025

Resolutions

View PDF (3 pages)

18/06/2025

Appointment of Mr Jia Jun Chai as a director on 2025-06-16

View PDF (2 pages)

18/06/2025

Appointment of Dato' Mohamad Nasir Bin Ab Latif as a director on 2025-06-16

View PDF (2 pages)

17/06/2025

Director's details changed for Mr David Sidney Colin on 2025-06-16

View PDF (2 pages)

16/06/2025

Appointment of Mr Kai Juan Ang as a secretary on 2025-06-16

View PDF (2 pages)

16/06/2025

Termination of appointment of Andrew Wei Nung Choy as a director on 2025-06-16

View PDF (1 pages)

16/06/2025

Termination of appointment of Jahn Atle Høgberg as a director on 2025-06-16

View PDF (1 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-06-16

View PDF (3 pages)

16/06/2025

Appointment of Dr Hoe Soon Wee/Gooi as a director on 2025-06-16

View PDF (2 pages)

16/06/2025

Appointment of Mr Huseyin Mehmet Tarzi as a director on 2025-06-16

View PDF (2 pages)

16/06/2025

Appointment of Mr Tiong Sin Ong as a director on 2025-06-16

View PDF (2 pages)

16/06/2025

Appointment of Mr Flemming Grønnegaard as a director on 2025-06-16

View PDF (2 pages)

16/06/2025

Appointment of Mr Eirik Arne Wold Barclay as a director on 2025-06-16

View PDF (2 pages)

16/06/2025

Appointment of Mr David Sidney Colin as a director on 2025-06-16

View PDF (2 pages)

16/06/2025

Appointment of Mr Tai Chuan Ngo as a director on 2025-06-16

View PDF (2 pages)

16/06/2025

Appointment of Ms Mei Lin Chia as a secretary on 2025-06-16

View PDF (2 pages)

21/05/2025

Resolutions

View PDF (2 pages)

21/05/2025

Solvency Statement dated 21/05/25

View PDF (1 pages)

21/05/2025

Statement of capital on 2025-05-21

View PDF (3 pages)

21/05/2025

Statement by Directors

View PDF (1 pages)

21/05/2025

Registration of charge 160769320001, created on 2025-05-20

View PDF (40 pages)

20/05/2025

Statement of capital following an allotment of shares on 2025-05-20

View PDF (3 pages)

20/02/2025

Director's details changed for Jahn Atle Høgberg on 2025-02-20

View PDF (2 pages)

19/12/2024

Current accounting period extended from 2025-11-30 to 2026-01-31

View PDF (1 pages)

13/11/2024

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

12/11/2025

Accounts

Next account date

31/01/2026

Next due on

13/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chai, Jia Jun	Director	16/06/2025 - Present	-
Latif, Mohamad Nasir Bin Ab, Dato'	Director	16/06/2025 - Present	-
Lim, Chern Yuan	Director	13/11/2024 - Present	1
Barclay, Eirik Arne Wold	Director	16/06/2025 - Present	2
Chabas, Bruno Yves Raymond	Director	01/10/2025 - Present	5

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About YINSON PRODUCTION OFFSHORE HOLDINGS LTD

YINSON PRODUCTION OFFSHORE HOLDINGS LTD is an(a) Active company incorporated on 13/11/2024 with the registered office located at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of YINSON PRODUCTION OFFSHORE HOLDINGS LTD?

YINSON PRODUCTION OFFSHORE HOLDINGS LTD is currently Active. It was registered on 13/11/2024 .

Where is YINSON PRODUCTION OFFSHORE HOLDINGS LTD located?

YINSON PRODUCTION OFFSHORE HOLDINGS LTD is registered at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT.

What does YINSON PRODUCTION OFFSHORE HOLDINGS LTD do?

YINSON PRODUCTION OFFSHORE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for YINSON PRODUCTION OFFSHORE HOLDINGS LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2025-11-12 with updates.