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Hvitsten Ii Jv Limited

15910209

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, SW1H 0BH
Incorporated 21/08/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

70100
Activities of head offices

Officers

Miss Hannah Louisa Acquokoh

secretary · Since 21/08/2024

Mr Espen Aaboe

director · Since 14/03/2025

HEAD OF TRADING COMMODITIES

NORWEGIAN · UNITED KINGDOM · Age 60

Also on 3 other boards

Fredrik Bomstad

director · Since 14/03/2025

CHIEF FINANCIAL OFFICER

NORWEGIAN · NORWAY · Age 41

Mr Andrew James Darragh Field

director · Since 14/03/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 22 other boards

Isabelle Juillard Thompsen

director · Since 14/03/2025

CEO AIFM

FRENCH,NORWEGIAN · NORWAY · Age 54

Persons with Significant Control

Hvitsten Ii Holdco Limited

25–50% shares
25–50% votes

2nd Floor, 36 Broadway, London, SW1H 0BH

Reg: 15839470 · United Kingdom · Private Limited Company

Notified 21/08/2024

Fred. Olsen Renewables Holdco Limited

50–75% shares
50–75% votes

2nd Floor, 36 Broadway, London, SW1H 0BH

Reg: 15905262 · United Kingdom · Private Limited Company

Notified 21/08/2024