PANDION ENERGY HOLDING AS

Industry and manufacturing

/ Oil production

Keywords

extractioncrude oilbituminousoilyshaletar sandsproductiondecantationdesalinationdrying stabilization

Organization

Chairman of the board: AJ
Alan John Parsley1943
Years since formation: 6 years; since May 2, 2018
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 934,652,087; 1 share class
Total number of shareholders: 37; 13 companies, 24 persons
Belongs to group of

Financials

Annual total result 2023: 8,000; NOK
Total equity 2023: 112,524,000; NOK

Last update: Oct 12, 2024

Management

Board

Name	Role	Shares
JC Jan Christian Ellefsen 1964	Contact Person, Board Member	-
AJ Alan John Parsley 1943	Chairman	-
JA Jason Aun Minn Cheng 1972	Board Member	-
RW Roberta Wong 1985	Board Member	-
HP Hege Peters 1970	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
A AIDER AS	Accountant	-

Last update: Jun 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
IK Investment No28a Kerogen	Ordinary shares	422,312,657	45.18 %
IK Investment No28 Kerogen	Ordinary shares	317,993,232	34.02 %
IK Investment No28b Kerogen	Ordinary shares	149,166,806	15.96 %
W WATERFRONT INVEST AS	Ordinary shares	6,839,759	0.73 %
W WAVE INVEST AS	Ordinary shares	5,397,432	0.58 %
C CHICKENHAWK AS	Ordinary shares	5,167,059	0.55 %
S SALPESTO INVEST AS	Ordinary shares	2,835,612	0.3 %
M MOMAMI AS	Ordinary shares	2,767,925	0.3 %
B BERGTJENESTER AS	Ordinary shares	1,656,570	0.18 %
B BANDED PEAK AS	Ordinary shares	1,640,261	0.18 %
F FUTURE GEOINVEST AS	Ordinary shares	1,603,336	0.17 %
RO Richard Olstad 1968	Ordinary shares	1,464,842	0.16 %
A AJ CONSULTING AS	Ordinary shares	1,287,845	0.14 %
M MOUNTAINBAY AS	Ordinary shares	1,267,258	0.14 %
UL Ulf Lægreid 1970	Ordinary shares	1,152,141	0.12 %
S SEB SERVICES AS	Ordinary shares	1,074,645	0.11 %
A ALPE INVEST AS	Ordinary shares	969,893	0.1 %
FL Frode Ljones 1976	Ordinary shares	878,381	0.09 %
TJ Thomas Rudberg Johansen 1977	Ordinary shares	873,434	0.09 %
KH Knut Haugen 1966	Ordinary shares	747,690	0.08 %
EJ Erlend Morisbak Jarsve 1982	Ordinary shares	729,512	0.08 %
MB Mari-Ann Borge 1964	Ordinary shares	710,418	0.08 %
BH Bjørn Olav Haugland 1983	Ordinary shares	709,386	0.08 %
JV Jon Vold 1963	Ordinary shares	566,718	0.06 %
JI John Inge Berg 1969	Ordinary shares	566,718	0.06 %
PB Per Bakøy 1955	Ordinary shares	555,846	0.06 %
SE Stein Erik Berthelsen 1966	Ordinary shares	490,610	0.05 %
HN Hege Nielsen 1979	Ordinary shares	486,357	0.05 %
AT Andre Thorsten Janke 1965	Ordinary shares	483,572	0.05 %
OH Oksana Karpenko Hillervik 1983	Ordinary shares	426,337	0.05 %
P PANDION ENERGY HOLDING AS	Ordinary shares	326,328	0.03 %
TL Tanya Lind 1980	Ordinary shares	312,067	0.03 %
BJ Berthilde-Maud Jeanne Clothilde Schelstraete 1985	Ordinary shares	301,408	0.03 %
SM Sissel Ellingsen Melgaard 1961	Ordinary shares	279,336	0.03 %
AL Anders Lillehammer 1982	Ordinary shares	270,000	0.03 %
TP Trine Pettersson 1988	Ordinary shares	213,947	0.02 %
HP Hege Peters 1970	Ordinary shares	126,749	< 0.01 %

Shares owned by the PANDION ENERGY HOLDING AS

Name	Share class	Number of shares	Share
P PANDION ENERGY AS	Ordinary shares	911,921,294	100 %
P PANDION ENERGY HOLDING AS	Ordinary shares	326,328	0.03 %

Last update: May 24, 2024

Group structure

PANDION ENERGY HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -17,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	8,000	-191,000	-65,000
Total assets	112,526,000	112,109,000	111,895,000
Total liabilities	3,000	1,000	1,000
Total equity	112,524,000	112,107,000	111,894,000

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	17,000	22,000	30,000
Operating result	-17,000	-22,000	-30,000
Financial income/costs	25,000	-151,000	-53,000
Profit before tax	8,000	-173,000	-83,000
Total tax & extraordinary income/cost	0	18,000	-18,000
Annual Total Result	8,000	-191,000	-65,000

Balance overview

Year	2023	2022	2021
Total fixed assets	110,305,000	110,305,000	110,323,000
Total current assets	2,221,000	1,804,000	1,572,000
Total assets	112,526,000	112,109,000	111,895,000
Short term debt	3,000	1,000	1,000
Long term debt	0	0	0
Total liabilities	3,000	1,000	1,000
Contributed capital	112,772,000	112,363,000	111,959,000
Retained earnings	-248,000	-256,000	-65,000
Total equity	112,524,000	112,107,000	111,894,000
Total equity and liabilities	112,527,000	112,108,000	111,895,000

PANDION ENERGY HOLDING AS920 806 708

PANDION ENERGY HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Ownership

Company shareholders

Shares owned by the PANDION ENERGY HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification