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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HVITSTEN II JV LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

—

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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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2nd Floor 36 Broadway

London

SW1H 0BH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

02/06/2026

Appointment of director

02/06/2026

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Small accounts

30/05/2026

Confirmation statement

28/08/2025

Return of allotment of shares

08/08/2025

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

15/04/2025

Return of allotment of shares

07/04/2025

Appointment of director

20/03/2025

Appointment of director

20/03/2025

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HVITSTEN II JV LIMITED