# Hvitsten Ii Jv Limited

## Details

- **Company number:** [15910209](https://find-and-update.company-information.service.gov.uk/company/15910209)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2024
- **Registered office:** 2ND FLOOR, 36 BROADWAY, LONDON, SW1H 0BH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOMSTAD, Fredrik | director | 14 Mar 2025 | 7 Jul 2026 |
| HAUGEN, Baard | director | 7 Jul 2026 |  |
| FIELD, Andrew James Darragh | director | 14 Mar 2025 |  |
| THOMPSEN, Isabelle Juillard | director | 14 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hvitsten Ii Holdco Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Aug 2024 |  |
| Fred. Olsen Renewables Holdco Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 21 Aug 2024 |  |




## Owned by

Hvitsten Ii Jv Limited → [Fred. Olsen Renewables Holdco Limited](/company/15905262) → [Fred. Olsen Renewables Limited](/company/13633932)



## Controls

- [Crystal Rig Iv Limited](/company/SC167068) (SC167068)
- [Windy Standard Iii Limited](/company/SC295868) (SC295868)



## Directors' other companies

- [FIELD, Andrew James Darragh](/person/5484795) - director at [Infloww Ltd](/company/11754137)
- [FIELD, Andrew James Darragh](/person/5484795) - director at [Brockloch Rig I Limited](/company/SC167067)
- [FIELD, Andrew James Darragh](/person/5484795) - director at [Crystal Rig Iv Limited](/company/SC167068)
- [FIELD, Andrew James Darragh](/person/5484795) - director at [Fred. Olsen Renewables Licences Limited](/company/NI039066)
- [FIELD, Andrew James Darragh](/person/5484795) - director at [Fred. Olsen Renewables Holdco Limited](/company/15905262)



## Companies at the same address

- [Fred. Olsen Renewables Holdco Limited](/company/15905262) (15905262)