Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Hvitsten II JV Limited
- Incorporated
- 21 August 2024 (2 years)
- Industry
- Activities of head offices (70100)
- Directors
- Baard Haugen
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor36 BroadwayLondonSW1H 0BH
Officers 5 active
Officer details are public data from the Companies House register.
Haugen, Baard
Director · Appointed 7 July 2026
Norwegian
Born August 1955 (71)
Director · Appointed 31 May 2026
British
Born March 1963 (63)
Director · Appointed 14 March 2025
British
Born July 1980 (46)
Thompsen, Isabelle Juillard
Director · Appointed 14 March 2025
French,Norwegian
Born April 1972 (54)
Acquokoh, Hannah Louisa
Secretary · Appointed 21 August 2024
Officer history (4 former)
7 July 2026
Resigned Bomstad, Fredrik as Director
7 July 2026
Appointed Haugen, Baard as Director
31 May 2026
31 May 2026
14 March 2025
Appointed Thompsen, Isabelle Juillard as Director
14 March 2025
14 March 2025
Appointed Bomstad, Fredrik as Director
14 March 2025
14 March 2025
14 March 2025
Resigned Sidhu, Simran Kaur as Director
21 August 2024
Appointed Acquokoh, Hannah Louisa as Secretary
21 August 2024
21 August 2024
Appointed Sidhu, Simran Kaur as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15839470
Corporate entity · Notified 21 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 15905262
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Bennan Limited Owns 75–100% of shares
Brockloch Rig I Limited Owns 75–100% of shares
Crystal Rig I Repower Limited Owns 75–100% of shares
Elchies Wind Limited Owns 75–100% of shares
Fetteresso Wind Limited Owns 75–100% of shares
Fred. Olsen CBX Limited Owns 75–100% of shares
Fred. Olsen CB Limited Owns 75–100% of shares
Fred. Olsen CBH Limited Owns 50–75% of shares
Fred. Olsen Renewables Holdco Limited Owns 75–100% of shares
Hvitsten II JV Limited This company Owns 50–75% of shares
Crystal Rig IV Limited Owns 75–100% of shares
Windy Standard Iii Limited Owns 75–100% of shares
Fred. Olsen Renewables Licences Limited Owns 75–100% of shares
Fred. Olsen Wind Limited Owns 50–75% of shares
Fred. Olsen Wind 2 Limited Owns 75–100% of shares
Fred. Olsen Wind Holdings Limited Owns 75–100% of shares
Mid Hill Wind Limited Owns 75–100% of shares
Rothes II Limited Owns 75–100% of shares
Paul's Hill II Limited Owns 75–100% of shares
Rothes Iii Limited Owns 75–100% of shares
Windy Standard I Repower Limited Owns 75–100% of shares
Windy Standard Limited Owns 75–100% of shares
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 13 August 2026 | Statement of capital following an allotment of shares | |||
| 20 July 2026 | Appointment of a director | |||
| 20 July 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director |
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