YINSON PRODUCTION OFFSHORE INVESTMENTS LTD

Key Data

Status

Active

Company No.

16125151

Incorporation date

09/12/2024

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2024)

31/03/2026

Statement of capital following an allotment of shares on 2026-01-28

View PDF (3 pages)

09/03/2026

Confirmation statement made on 2025-12-08 with updates

View PDF (4 pages)

20/02/2026

Replacement filing of SH01 - 13/08/25 Statement of Capital usd 750001

View PDF (4 pages)

06/02/2026

Resolutions

View PDF (1 pages)

06/02/2026

Sub-division of shares on 2025-08-12

View PDF (4 pages)

02/10/2025

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

View PDF (2 pages)

13/08/2025

Statement of capital following an allotment of shares on 2025-08-13

View PDF (4 pages)

31/07/2025

Appointment of Mr Boon Keng Tan as a director on 2025-07-24

View PDF (2 pages)

30/07/2025

Appointment of Mr Jia Yong, Kevin Kam as a director on 2025-07-24

View PDF (2 pages)

24/07/2025

Termination of appointment of Jens Olav Graver as a director on 2025-07-24

View PDF (1 pages)

21/05/2025

Registration of charge 161251510001, created on 2025-05-20

View PDF (39 pages)

19/12/2024

Current accounting period extended from 2025-12-31 to 2026-01-31

View PDF (1 pages)

09/12/2024

Incorporation

View PDF (35 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

08/12/2026

Accounts

Next account date

31/01/2026

Next due on

09/09/2026

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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
Graver, Jens Olav	Director	09/12/2024 - 24/07/2025	-
Kam, Jia Yong, Kevin	Director	24/07/2025 - Present	-
Tan, Boon Keng	Director	24/07/2025 - Present	-
Wenker, Markus	Director	09/12/2024 - Present	-
Grønnegaard, Flemming	Director	09/12/2024 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About YINSON PRODUCTION OFFSHORE INVESTMENTS LTD

YINSON PRODUCTION OFFSHORE INVESTMENTS LTD is an(a) Active company incorporated on 09/12/2024 with the registered office located at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

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

YINSON PRODUCTION OFFSHORE INVESTMENTS LTD is currently Active. It was registered on 09/12/2024 .

Where is YINSON PRODUCTION OFFSHORE INVESTMENTS LTD located?

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

What does YINSON PRODUCTION OFFSHORE INVESTMENTS LTD do?

YINSON PRODUCTION OFFSHORE INVESTMENTS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

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

The latest filing was on 31/03/2026: Statement of capital following an allotment of shares on 2026-01-28.