HAV ENERGY AS • 914480930 • Stavanger • Land transport and transport via pipelines

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/ Pipe transport

HAV ENERGY AS

Keywords

pipe transportgasliquidswatersteampumping stations

Organization

CEO: RV
Randi Vestbø1984
Chairman of the board: OH
Ole Henrik Bjørge1970
Years since formation: 10 years; since Nov 17, 2014
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 2,811,577,132; 2 share classes
Total number of shareholders: 8; companies
Belongs to group of

Financials

Annual total result 2023: 10,098,000; NOK
Total equity 2023: 2,701,906,000; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
RV Randi Vestbø 1984	Managing Director/CEO	-

Board

Name	Role	Shares
OH Ole Henrik Bjørge 1970	Chairman	-
AC Alf Christian Thorkildsen 1956	Board Member	-
AT Anne Torunn Strømmen Lycke 1958	Board Member	-
JH Jan Harald Solstad 1966	Board Member	-
GE Gisle Eriksen 1963	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
S SUMIT UP AS	Accountant	-

Last update: Jun 3, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HAV ENERGY HOLDING AS	Preference shares	2,315,371,961	82.35 %
H HAV ENERGY HOLDING AS	Ordinary shares	478,364,840	17.01 %
F FIBONACCI AS	Preference shares	8,989,345	0.32 %
N NES INVEST AS	Preference shares	3,876,688	0.14 %
F FIBONACCI AS	Ordinary shares	2,403,828	0.09 %
S SOWIAC AS	Preference shares	1,552,255	0.06 %
N NES INVEST AS	Ordinary shares	708,934	0.03 %
S SOWIAC AS	Ordinary shares	309,281	< 0.01 %

Shares owned by the HAV ENERGY AS

Name	Share class	Number of shares	Share
H HAV ENERGY NCS GAS AS	Ordinary shares	763,318	100 %
H HAV ENERGY LNG HOLDING AS	Ordinary shares	100,000	100 %

Last update: May 24, 2024

Group structure

HV VII INVEST JULIET AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -79,154
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	52,000	0
Annual Total Result	10,098,000	-10,759,000	-9,093,000
Total assets	3,015,274,000	2,669,598,000	1,523,099,000
Total liabilities	313,368,000	57,672,000	3,463,000
Total equity	2,701,906,000	2,611,926,000	1,519,636,000

P&L

Year	2023	2022	2021
Total operating income	0	52,000	0
Total operating costs	5,708,000	10,952,000	9,120,000
Operating result	-5,708,000	-10,900,000	-9,120,000
Financial income/costs	14,744,000	-11,647,000	27,000
Profit before tax	9,036,000	-22,547,000	-9,093,000
Total tax & extraordinary income/cost	-1,062,000	-11,788,000	0
Annual Total Result	10,098,000	-10,759,000	-9,093,000

Balance overview

Year	2023	2022	2021
Total fixed assets	2,690,259,000	2,610,841,000	1,490,166,000
Total current assets	325,015,000	58,757,000	32,933,000
Total assets	3,015,274,000	2,669,598,000	1,523,099,000
Short term debt	313,368,000	57,672,000	3,463,000
Long term debt	0	0	0
Total liabilities	313,368,000	57,672,000	3,463,000
Contributed capital	2,711,659,000	2,631,777,000	1,528,729,000
Retained earnings	-9,753,000	-19,851,000	-9,093,000
Total equity	2,701,906,000	2,611,926,000	1,519,636,000
Total equity and liabilities	3,015,274,000	2,669,598,000	1,523,099,000

Classification

Category

/ Pipe transport

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

H

Main industrial area

Transportation and storage

49

Activity

Land transport and transport via pipelines

49.5

Main industrial group

Transport via pipeline

49.50

Industrial group

Transport via pipeline

49.500

Industrial group

Transport via pipeline