Hvitsten II JV Limited
Company 15910209 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Fredrik Bomstad Director · appointed 2025
- Andrew James Darragh Field Director · appointed 2025
- Isabelle Juillard Thompsen Director · appointed 2025
- Hannah Louisa Acquokoh Director · appointed 2024
- Mark Richard Chambers Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Fredrik Bomstad Director · appointed 2025
- Andrew James Darragh Field Director · appointed 2025
- Isabelle Juillard Thompsen Director · appointed 2025
- Hannah Louisa Acquokoh Director · appointed 2024
- Mark Richard Chambers Director · appointed 2026
Left in the last 12 months
- Espen Aaboe Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Crystal RIG IV Limited 5 shared directors
- Windy Standard III Limited 5 shared directors
- Fred. Olsen CBX Limited 3 shared directors
- Fred. Olsen Renewables Holdco Limited 3 shared directors
- Rothes Wind Limited 2 shared directors
- Paul's Hill Wind Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15910209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2024 |
| Address | 2ND FLOOR, 36 BROADWAY, LONDON, SW1H 0BH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hvitsten II Holdco LTD.
25-50% shares, 25-50% voting · notified 2024-08-21 - Fred. Olsen Renewables Holdco Limited
50-75% shares, 50-75% voting · notified 2024-08-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crystal RIG IV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14 - Windy Standard III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-16
Officers (7)
- Mark Richard Chambers Director · appointed 2026
- Fredrik Bomstad Director · appointed 2025
- Andrew James Darragh Field Director · appointed 2025
- Isabelle Juillard Thompsen Director · appointed 2025
- Hannah Louisa Acquokoh Director · appointed 2024
Show 2 former officers
- Espen Aaboe Director · appointed 2025 · resigned 2026
- Simran Kaur Sidhu Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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