ØSTFOLD ENERGI AS • 879904412 • Grålum • Electricity, gas, steam and air conditioning supply

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/ Energy production

ØSTFOLD ENERGI AS

Keywords

generationelectricityhydroturbines

Organization

CEO: OK
Oddmund Kroken1967
Chairman of the board: AS
Ane Sofie Tømmerås1966
Years since formation: 26 years; since Jul 8, 1998
Type: Limited company
VAT registered: Yes
Number of employees: 62

Ownership

Number of shares and share classes: 70,000; 1 share class
Total number of shareholders: 13; companies
Belongs to group of

Financials

Total operating income 2023: 1,631,693,000; NOK
Annual total result 2023: 521,680,000; NOK
Total equity 2023: 1,914,936,000; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
OK Oddmund Kroken 1967	Managing Director/CEO	-

Board

Name	Role	Shares
AS Ane Sofie Tømmerås 1966	Chairman	-
RE Randi Elisabet Boge 1962	Alternate Member	-
SV Stein Vidar Ernø Nemeth 1970	Board Member	-
EA Erlend Sand Aas 1978	Deputy Chair	-
UE Unni Elisabeth Skaar 1958	Board Member	-
AB Ann-Cathrin Becken 1966	Alternate Member	-
AK Aud Kristin Bremer Nebben 1967	Board Member	-
BH Bjørn Heine Johansen 1964	Alternate Member	-
TH Torgeir Hjertaker 1976	Board Member	-
MK Marianne Riddervold Kahrs 1980	Board Member	-
BH Birgitte Henriksen 1965	Alternate Member	-
ÅF Åsmund Møll Frengstad 1985	Alternate Member	-
EH Einar Hjellum 1995	Alternate Member	-
SV Stian Offerdal Vatlestad 1995	Alternate Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Last update: Aug 8, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
V VIKEN FYLKESKOMMUNE UNDER SLETTING FRA 01.01.2024	Ordinary shares	31,500	45 %
I INDRE ØSTFOLD KOMMUNE	Ordinary shares	7,521	10.74 %
M MOSS KOMMUNE	Ordinary shares	5,575	7.96 %
H HALDEN KOMMUNE	Ordinary shares	5,367	7.67 %
F FREDRIKSTAD KOMMUNE	Ordinary shares	3,962	5.66 %
V VÅLER KOMMUNE	Ordinary shares	1,066	1.52 %
S SKIPTVET KOMMUNE	Ordinary shares	1,044	1.49 %
M MARKER KOMMUNE	Ordinary shares	1,042	1.49 %
A AREMARK KOMMUNE	Ordinary shares	1,016	1.45 %
A AURSKOG-HØLAND KOMMUNE	Ordinary shares	1,008	1.44 %
R RAKKESTAD KOMMUNE	Ordinary shares	97	0.14 %
R RÅDE KOMMUNE	Ordinary shares	89	0.13 %
H HVALER KOMMUNE	Ordinary shares	54	0.08 %

Shares owned by the ØSTFOLD ENERGI AS

Name	Share class	Number of shares	Share
Ø ØSTFOLD ENERGI VINDKRAFT AS	Ordinary shares	400	100 %
K KI VÅLER AS	Ordinary shares	21,739	96.04 %
N NIVLA KRAFT AS	Ordinary shares	5,401	72.99 %
D DC SARPSBORG AS	Ordinary shares	4,300	66.15 %
G GREEN HALDEN AS	Ordinary shares	4,290	66 %
S SOLEIE AS	Ordinary shares	500	50 %
S SISO ENERGI AS	Ordinary shares	5,000	50 %
C CARBON CENTRIC AS	Ordinary shares	1,984,386	45.48 %
S SOLGRID FURUSETH AS	Ordinary shares	4,099,920	40 %
S SOLGRID AS	Ordinary shares	5,820,111	35.27 %
B BORGUND SERVICESENTER AS	Ordinary shares	401,674	29 %
V VIKEN HYDROGEN AS	Ordinary shares	60,000	28.57 %
N NGK UTBYGGING AS	Ordinary shares	92,500	25 %
N NORSUS NORSK INSTITUTT FOR BÆREKRAFTSFORSKNING AS	Ordinary shares	500	16.67 %
B BECOUR AS	Ordinary shares	143,463	15.83 %
S SMART INNOVATION HOLDING AS	A-shares	100,000	7.48 %
B BEYONDER AS	Ordinary shares	215,925	5.43 %

Last update: May 24, 2024

Group structure

ØSTFOLD ENERGI AS
Total operating income 2023: NOK 1,631,693,000
Operating profit 2023: NOK 1,146,506,000
Employees: 62

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,631,693,000	2,437,373,000	1,065,959,000
Annual Total Result	521,680,000	633,836,000	314,492,000
Total assets	3,592,173,000	4,413,069,000	3,231,119,000
Total liabilities	1,677,237,000	2,672,596,000	1,733,605,000
Total equity	1,914,936,000	1,740,473,000	1,497,514,000

P&L

Year	2023	2022	2021
Total operating income	1,631,693,000	2,437,373,000	1,065,959,000
Total operating costs	485,187,000	456,734,000	342,777,000
Operating result	1,146,506,000	1,980,639,000	723,182,000
Financial income/costs	38,212,000	18,251,000	14,030,000
Profit before tax	1,184,718,000	1,998,890,000	737,212,000
Total tax & extraordinary income/cost	663,038,000	1,365,054,000	422,720,000
Annual Total Result	521,680,000	633,836,000	314,492,000

Balance overview

Year	2023	2022	2021
Total fixed assets	2,788,840,000	2,714,577,000	2,468,387,000
Total current assets	803,333,000	1,698,492,000	762,732,000
Total assets	3,592,173,000	4,413,069,000	3,231,119,000
Short term debt	1,189,029,000	2,163,966,000	1,205,861,000
Long term debt	488,208,000	508,630,000	527,744,000
Total liabilities	1,677,237,000	2,672,596,000	1,733,605,000
Contributed capital	70,000,000	70,000,000	70,000,000
Retained earnings	1,844,936,000	1,670,473,000	1,427,514,000
Total equity	1,914,936,000	1,740,473,000	1,497,514,000
Total equity and liabilities	3,592,173,000	4,413,069,000	3,231,119,000

Classification

Category

/ Energy production

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

1520

Public incorporated enterprises, owned by local government

Standard industrial classification

D

Main industrial area

Electricity, gas, steam and air conditioning supply

35

Activity

Electricity, gas, steam and air conditioning supply

35.1

Main industrial group

Electric power generation, transmission and distribution

35.11

Industrial group

Production of electricity

35.111

Industrial group

Production of electricity through water power