HVITSTEN II JV LIMITED

Active London

Activities of head offices

Activities of head offices
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HVITSTEN II JV LIMITED

Activities of head offices

Founded 21 Aug 2024 Active London, United Kingdom website.com
Activities of head offices
Accounts Submitted 30 May 2026 Next due 21 May 2026 22 days overdue
Confirmation Submitted 28 Aug 2025 Next due 3 Sept 2026 2 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 36 Broadway London SW1H 0BH United Kingdom

Full company profile for HVITSTEN II JV LIMITED (15910209), an active company based in London, United Kingdom. Incorporated 21 Aug 2024. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 21 May 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 3,054,833,164 Shares £113.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Aug 202527,964,964£27.96m£1
7 Aug 202526,868,300£26.87m£1
25 Mar 20251,469,999,951£28.93m£0.02
25 Mar 20251,529,999,949£30.11m£0.02

Officers

Officers

1 active 2 resigned
Status
Acquokoh, Hannah LouisaSecretaryUnknownUnknown21 Aug 2024Active

Shareholders

Shareholders (2)

Fred. Olsen Renewables Holdco Limited
51.0%
43,264,964
Hvitsten Ii Holdco Limited
49.0%
41,568,300

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 21 Aug 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 21 Aug 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

HVITSTEN II JV LIMITED Current Company
CRYSTAL RIG IV LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026OfficersAppointment of Mr Mark Richard Chambers as director on 31 May 2026
2 Jun 2026OfficersTermination of Espen Aaboe as director on 31 May 2026
30 May 2026AccountsAnnual accounts made up to 31 Dec 2025
28 Aug 2025Confirmation StatementConfirmation statement made on 20 Aug 2025 with updates
8 Aug 2025CapitalAllotment of shares (GBP 84,833,264) on 7 Aug 2025
2 Jun 2026 Officers

Appointment of Mr Mark Richard Chambers as director on 31 May 2026

2 Jun 2026 Officers

Termination of Espen Aaboe as director on 31 May 2026

30 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

28 Aug 2025 Confirmation Statement

Confirmation statement made on 20 Aug 2025 with updates

8 Aug 2025 Capital

Allotment of shares (GBP 84,833,264) on 7 Aug 2025

Recent Activity

Latest Activity

Appointment of Mr Mark Richard Chambers as director on 31 May 2026

1 weeks ago on 2 Jun 2026

Termination of Espen Aaboe as director on 31 May 2026

1 weeks ago on 2 Jun 2026

Annual accounts made up to 31 Dec 2025

1 weeks ago on 30 May 2026

Confirmation statement made on 20 Aug 2025 with updates

9 months ago on 28 Aug 2025

Allotment of shares (GBP 84,833,264) on 7 Aug 2025

10 months ago on 8 Aug 2025