HVITSTEN II JV LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 28 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 36 Broadway London SW1H 0BH United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

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 allotments and capital structure

4 Allotments 3,054,833,164 Shares £113.88m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 Aug 2025	ORDINARY	27,964,964	£27.96m	£1
7 Aug 2025	ORDINARY	26,868,300	£26.87m	£1
25 Mar 2025	ORDINARY	1,469,999,951	£28.93m	£0.02
25 Mar 2025	ORDINARY	1,529,999,949	£30.11m	£0.02

Officers

5 active 2 resigned

Show resigned officers

						Status
Andrew James Darragh Field	Director	British	England	45	14 Mar 2025	Active
Espen Aaboe	Director	Norwegian	United Kingdom	60	14 Mar 2025	Active
Fredrik Bomstad	Director	Norwegian	Norway	41	14 Mar 2025	Active
Hannah Louisa Acquokoh	Secretary	Unknown	Unknown	—	21 Aug 2024	Active
Isabelle Juillard Thompsen	Director	French,norwegian	Norway	53	14 Mar 2025	Active

Shareholders

Shareholders (2)


Fred. Olsen Renewables Holdco Limited	51.0%	43,264,964	Ordinary	28 Aug 2025
Hvitsten Ii Holdco Limited	49.0%	41,568,300	Ordinary	28 Aug 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hvitsten Ii Holdco Limited

United Kingdom

Active

Notified 21 Aug 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Fred. Olsen Renewables Holdco Limited

United Kingdom

Active

Notified 21 Aug 2024

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

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Group Structure

FRED. OLSEN RENEWABLES HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HVITSTEN II HOLDCO LTD. united kingdom

FRED. OLSEN RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FRED. OLSEN RENEWABLES UK HOLDINGS AS norway

HVITSTEN II JV LIMITED Current Company

CRYSTAL RIG IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WINDY STANDARD III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-20 with updates	View(5 pages)
8 Aug 2025	Capital	Allotment of shares (GBP 84,833,264) on 2025-08-07	View(3 pages)
15 Apr 2025	Capital	Capital Alter Shares Consolidation	View(4 pages)
7 Apr 2025	Capital	Allotment of shares (GBP 30,000,000) on 2025-03-25	View(3 pages)
20 Mar 2025	Officers	Appointment of Fredrik Bomstad as director on 2025-03-14	View(2 pages)