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Companies/15910209

Hvitsten Ii Jv Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-21 · No cessation recorded

Source record 138917341
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-08-21 · No cessation recorded

Source record 138917342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
BH
Baard HaugenCurrent director
Appointed 2026-07-07
MC
Mark ChambersCurrent director
Appointed 2026-05-31
+7 others
AF
Andrew FieldCurrent director
Appointed 2025-03-14 · 1 yr · Commercial Director
+22 others
IT
Appointed 2025-03-14 · 1 yr · Ceo Aifm
HA
Hannah AcquokohCurrent secretary
Appointed 2024-08-21 · 2 yrs
+23 others
Show 4 historical appointments
FB
Fredrik BomstadResigned director
Resigned 2025-03-14 · 1 yr · Chief Financial Officer
EA
Espen AaboeResigned director
Resigned 2025-03-14 · 1 yr · Head Of Trading Commodities
SS
Simran SidhuResigned director
Resigned 2024-08-21 · Accountant
HA
Hannah AcquokohResigned director
Resigned 2024-08-21 · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active