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: 1,123; 1 share class
Total number of shareholders: 5; 3 companies, 2 persons
Belongs to group of

Financials

Annual total result 2024: -158,185; NOK
Total equity 2024: 1,447; NOK

Last update: Aug 5, 2025

Management

Management / administration

Name	Role	Shares
HM Håvard Midtdal 1956	Managing Director/CEO	57.91 % indirectly

Board

Name	Role	Shares
RJ Richard Joseph Fish 1959	Chairman	16.79 % directly 9.08 % indirectly 7.71 %
HM Håvard Midtdal 1956	Board Member	57.91 % indirectly
PH Peer Heltberg Winsnes 1953	Board Member	8.43 % directly 4.54 % indirectly 3.89 %
RJ Rune Josef Knott 1963	Board Member	-
KA Kent Arnulf Moum Jørgensen 1949	Board Member	8.43 % indirectly
RN Richard Nilsen 1961	Board Member	8.43 % 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	57.91 % indirectly
RJ Richard Joseph Fish 1959	Chairman	16.79 % directly 9.08 % indirectly 7.71 %
KA Kent Arnulf Moum Jørgensen 1949	Board Member	8.43 % indirectly
PH Peer Heltberg Winsnes 1953	Board Member	8.43 % directly 4.54 % indirectly 3.89 %
RN Richard Nilsen 1961	Board Member	8.43 % indirectly

Last update: Feb 1, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
B BIOFUEL HOLDING AS	Ordinary shares	868	77.29 %
RJ Richard Joseph Fish 1959	Ordinary shares	102	9.08 %
M MANAGEMENT ADVISORY GROUP AS	Ordinary shares	51	4.54 %
M MEKTRON AS	Ordinary shares	51	4.54 %
PH Peer Heltberg Winsnes 1953	Ordinary shares	51	4.54 %

Last update: Jun 2, 2025

Group structure

BIOFUEL HOLDING AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -22,392
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	-158,185	-166,467	-144,450	-93,583
Total assets	172,837	246,327	330,034	408,695
Total liabilities	171,389	615,071	532,312	466,524
Total equity	1,447	-368,744	-202,278	-57,829

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	158,185	166,467	144,450	93,583
Operating result	-158,185	-166,467	-144,450	-93,583
Financial income/costs	0	0	0	0
Profit before tax	-158,185	-166,467	-144,450	-93,583
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	-158,185	-166,467	-144,450	-93,583

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	160,000	240,000	320,000	401,057
Total current assets	12,837	6,326	10,034	7,638
Total assets	172,837	246,327	330,034	408,695
Short term debt	171,389	615,071	532,312	466,524
Long term debt	0	0	0	0
Total liabilities	171,389	615,071	532,312	466,524
Contributed capital	950,835	422,459	422,459	422,459
Retained earnings	-949,388	-791,203	-624,737	-480,288
Total equity	1,447	-368,744	-202,278	-57,829
Total equity and liabilities	172,837	246,327	330,034	408,695

BIOFUEL DEVELOPMENT AS914 635 918