HVITSTEN II JV LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

HVITSTEN II JV LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15910209

Founded21/08/2024

PurposeActivities of head offices

Address2nd Floor 36 Broadway, London, SW1H 0BH

Confirmation StatementNext due: 03/09/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/08/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (15 events)

31/05/2026

Appointed Mark Richard Chambers (person)

Appointed as Director

31/05/2026

Resigned Espen Aaboe (person)

Resigned as Director

21/08/2024

Appointed Simran Kaur Sidhu (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Fred. Olsen Renewables Holdco Limited

50–75% shares · 50–75% voting rights

Appointed: 21/08/2024

62.5%

Hvitsten Ii Holdco Ltd.

25–50% shares · 25–50% voting rights

Appointed: 21/08/2024

37.5%

Officers & directors

Mark Richard Chambers

Director

Appointed: 31/05/2026

—

Isabelle Juillard Thompsen

Director

Appointed: 14/03/2025

—

Fredrik Bomstad

Director

Appointed: 14/03/2025

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (2 changes)

21/08/2024

Appointed Fred. Olsen Renewables Holdco Limited (company)

owns or controls

21/08/2024

Appointed Hvitsten Ii Holdco Ltd. (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

2nd Floor 36 Broadway

London

SW1H 0BH

Financials

There are no Financials yet.

Documents

Termination of director appointment

02/06/2026

View

Appointment of director

02/06/2026

View

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Small accounts

30/05/2026

View

Confirmation statement

28/08/2025

View

Return of allotment of shares

08/08/2025

View

Consolidation, sub-division, redemption of shares or re-conversion of stock

15/04/2025

View

Return of allotment of shares

07/04/2025

View

Appointment of director

20/03/2025

View

Appointment of director

20/03/2025

View

Showing 1–10 of 16

1 / 2

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HVITSTEN II JV LIMITED

Home

United Kingdom

London

HVITSTEN II JV LIMITED

Summary

Legal & Status

Timeline (15 events)

Appointed Mark Richard Chambers (person)

Resigned Espen Aaboe (person)

Appointed Simran Kaur Sidhu (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Fred. Olsen Renewables Holdco Limited (company)

Appointed Hvitsten Ii Holdco Ltd. (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of HVITSTEN II JV LIMITED

Termination of director appointment

Appointment of director

Companexia Document AI

Small accounts

Confirmation statement

Return of allotment of shares

Consolidation, sub-division, redemption of shares or re-conversion of stock

Return of allotment of shares

Appointment of director

Appointment of director

Browse more companies & persons