Yinson Production Offshore Investments Ltd

16125151

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 PRINCETON MEWS, KINGSTON UPON THAMES, KT2 6PT

Incorporated 09/12/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Flemming Guiducci Grã˜Nnegaard

director · Since 09/12/2024

CHIEF EXECUTIVE OFFICER

DANISH · SINGAPORE · Age 56

Also on 1 other board

Markus Wenker

director · Since 09/12/2024

CHIEF FINANCIAL OFFICER

GERMAN · SINGAPORE · Age 41

Kevin Kam Mr Jia Yong

director · Since 24/07/2025

SENIOR LEGAL COUNSEL

SINGAPOREAN · SINGAPORE · Age 36

Mr Boon Keng Tan

director · Since 24/07/2025

GLOBAL HEAD OF FINANCIAL ACCOUNTING & RE

SINGAPOREAN · SINGAPORE · Age 47

Persons with Significant Control

Yinson Production Offshore Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

1, Princeton Mews, Kingston Upon Thames, KT2 6PT

Reg: 16076932 · Register Of Companies Uk · Private Company Limited By Shares

Notified 09/12/2024

Charges1 outstanding

Charge

outstanding

NORDIC TRUSTEE AS

Created 20/05/2025Registered 21/05/2025