Hvitsten Ii Jv Limited
- Company number
- 15910209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2024
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAUGEN, Baard | Director | 7 Jul 2026 | |
| THOMPSEN, Isabelle Juillard | Director | 14 Mar 2025 | |
| FIELD, Andrew James Darragh | Director | 14 Mar 2025 | |
| BOMSTAD, Fredrik | Director | 14 Mar 2025 | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fred. Olsen Renewables Holdco Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
21 Aug 2024 | |
| Hvitsten Ii Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Hvitsten Ii Jv Limited → Fred. Olsen Renewables Holdco Limited → Fred. Olsen Renewables Limited
Controls
- Crystal Rig Iv Limited (SC167068)
- Windy Standard Iii Limited (SC295868)
Directors’ other companies
- FIELD, Andrew James Darragh - Director at Infloww Ltd
- FIELD, Andrew James Darragh - Director at Brockloch Rig I Limited
- FIELD, Andrew James Darragh - Director at Crystal Rig Iv Limited
- FIELD, Andrew James Darragh - Director at Fred. Olsen Renewables Licences Limited
- FIELD, Andrew James Darragh - Director at Fred. Olsen Renewables Holdco Limited
- FIELD, Andrew James Darragh - Director at Fred. Olsen Renewables Limited
- FIELD, Andrew James Darragh - Director at Rothes Ii Limited
- FIELD, Andrew James Darragh - Director at Crystal Rig Ii Limited
- FIELD, Andrew James Darragh - Director at MID Hill Wind Limited
Companies at the same address
- Fred. Olsen Renewables Holdco Limited (15905262)