Hvitsten II JV Limited
Hvitsten II JV Limited
#15910209 • Active
Founded: 21/08/2024
Industries: Activities of head offices
Location: 2nd Floor 36 Broadway, London, SW1H 0BH, United Kingdom
Financial Snapshot
Next accounts due 21 May 2026 (13 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Fredrik Bomstad | Chief Financial Officer | 14/03/2025 | Norwegian | 40 years |
| Isabelle Juillard Thompsen | Ceo Aifm | 14/03/2025 | French,norwegian | 53 years |
| Espen Aaboe | Head Of Trading Commodities | 14/03/2025 | Norwegian | 59 years |
| Andrew James Darragh Field | Commercial Director | 14/03/2025 | British | 44 years |
Role:
Chief Financial Officer
Appointed:
14/03/2025
Nationality:
Norwegian
Age:
40 years
Role:
Ceo Aifm
Appointed:
14/03/2025
Nationality:
French,norwegian
Age:
53 years
Role:
Head Of Trading Commodities
Appointed:
14/03/2025
Nationality:
Norwegian
Age:
59 years
Role:
Commercial Director
Appointed:
14/03/2025
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hvitsten Ii Holdco Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 21/08/2024 | United Kingdom |
| Fred. Olsen Renewables Holdco Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 21/08/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
21/08/2024
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
21/08/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/04/2025 | Capital | Capital Alter Shares Consolidation | View (4 pages) |
| 07/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 20/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |