BIOFUEL DEVELOPMENT AS

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The project will be a sustainable solution to two of the most pressing global dilemmas; the need to achieve sustainable management of the ever growing volumes of waste as well as the pursuit of clean...

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Organization

CEO: HM
Håvard Midtdal1956
Chairman of the board: RJ
Richard Joseph Fish1959
Years since formation: 11 years; since Dec 18, 2014
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,023; 1 share class
Total number of shareholders: 5; 3 companies, 2 persons
Belongs to group of

Financials

Annual total result 2023: -166,467; NOK
Total equity 2023: -368,744; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HM Håvard Midtdal 1956	Managing Director/CEO	56.25 % indirectly

Board

Name	Role	Shares
RJ Richard Joseph Fish 1959	Chairman	17.46 % directly 9.97 % indirectly 7.49 %
HM Håvard Midtdal 1956	Board Member	56.25 % indirectly
PW Peer Heltberg Winsnes 1953	Board Member	8.76 % directly 4.99 % indirectly 3.78 %
RJ Rune Josef Knott 1963	Board Member	-
KA Kent Arnulf Moum Jørgensen 1949	Board Member	8.76 % indirectly
RN Richard Nilsen 1961	Board Member	8.76 % indirectly

Others

Name	Role	Shares
S SCANSØR REVISJON SØRVÅG	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET ØSTFOLD AKERSHUS AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HM Håvard Midtdal 1956	Managing Director/CEO, Board Member	56.25 % indirectly
RJ Richard Joseph Fish 1959	Chairman	17.46 % directly 9.97 % indirectly 7.49 %
KA Kent Arnulf Moum Jørgensen 1949	Board Member	8.76 % indirectly
PW Peer Heltberg Winsnes 1953	Board Member	8.76 % directly 4.99 % indirectly 3.78 %
RN Richard Nilsen 1961	Board Member	8.76 % indirectly

Last update: Feb 1, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BIOFUEL HOLDING AS	Ordinary shares	768	75.07 %
RJ Richard Joseph Fish 1959	Ordinary shares	102	9.97 %
M MANAGEMENT ADVISORY GROUP AS	Ordinary shares	51	4.99 %
M MEKTRON AS	Ordinary shares	51	4.99 %
PW Peer Heltberg Winsnes 1953	Ordinary shares	51	4.99 %

Last update: May 24, 2024

Group structure

BIOFUEL HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -17,219
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-166,467	-144,450	-93,583
Total assets	246,327	330,034	408,695
Total liabilities	615,071	532,312	466,524
Total equity	-368,744	-202,278	-57,829

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	166,467	144,450	93,583
Operating result	-166,467	-144,450	-93,583
Financial income/costs	0	0	0
Profit before tax	-166,467	-144,450	-93,583
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-166,467	-144,450	-93,583

Balance overview

Year	2023	2022	2021
Total fixed assets	240,000	320,000	401,057
Total current assets	6,326	10,034	7,638
Total assets	246,327	330,034	408,695
Short term debt	615,071	532,312	466,524
Long term debt	0	0	0
Total liabilities	615,071	532,312	466,524
Contributed capital	422,459	422,459	422,459
Retained earnings	-791,203	-624,737	-480,288
Total equity	-368,744	-202,278	-57,829
Total equity and liabilities	246,327	330,034	408,695

BIOFUEL DEVELOPMENT AS914 635 918