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

Mr Andrew James Darragh Field

director · Since 14/03/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 22 other boards

Isabelle Juillard Thompsen

director · Since 14/03/2025

CEO AIFM

FRENCH,NORWEGIAN · NORWAY · Age 54

Mr Baard Haugen

director · Since 07/07/2026

NORWEGIAN · NORWAY · Age 71

Former

Fredrik Bomstad

director · Resigned 07/07/2026

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