HYDRAWELL HOLDING AS

Operating

Å drive virksomhet innenfor utvikling og investering i andre selskaper og alt som står i forbindelse med de forannevnte virksomheter.

Keywords

engineering servicespowerenergytransportwatersewagedrainageindustrymanufacturingtelecommunicationsbroadcastingpolicy analysisregulationsexpert opinionswitness statementsmechanical engineeringautomotive engineeringchemical engineeringtechnical consulting

Organization

CEO: SV
Stian Vemmestad1971
Chairman of the board: PB
Per-Ola Baalerud1972
Years since formation: 10 years; since Mar 22, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 107,445; 1 share class
Total number of shareholders: 33; 13 companies, 20 persons
Belongs to group of

Financials

Annual total result 2024: -1,731,665; NOK
Total equity 2024: 334,448,556; NOK

Last update: Dec 12, 2025

Locations

Norsea Base Bygg 104 4056 TANANGER, Norge

Company address
Norsea Base Bygg 104 4056 TANANGER, Norge
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Postal address
Postboks 182 4098 TANANGER, Norge
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Management

Management / administration

Name	Role	Shares
SV Stian Vemmestad 1971	Managing Director/CEO	-

Board

Name	Role	Shares
PB Per-Ola Baalerud 1972	Chairman	-
OE Odd Engelsgjerd 1958	Board Member	6.52 % indirectly
CT Christopher Teesdale 1959	Board Member	-
SM Shona Macfarlane Grant 1961	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
RI Roy Inge Jensen 1975	-	9.22 % indirectly
OE Odd Engelsgjerd 1958	Board Member	6.52 % indirectly
MM Morten Myhre 1966	-	4.61 % indirectly
ED Erlend Dyrseth Engelsgjerd 1983	-	2.56 % directly 0.09 % indirectly 2.47 %
MM Martin Myhre Engelsgjerd 1991	-	2.47 % indirectly
OE Oda E Engelsgjerd Nes 1994	-	2.47 % indirectly
MS Mark Sørheim 1976	-	1.58 % indirectly
HS Hanne Sandanger 1973	-	1.15 % indirectly
PA Patrick Andersen 1972	-	1.15 % indirectly
AG Arne Gunnar Larsen 1957	-	1.15 % indirectly

Last update: Jun 24, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
VL Vii Lp Norvestor	Ordinary shares	47,353	44.07 %
VO Vii Os Lp Norvestor	Ordinary shares	14,979	13.94 %
E EMO INVEST AS	Ordinary shares	10,030	9.34 %
R RR INVEST HOLDING AS	Ordinary shares	9,905	9.22 %
F FONSMAGNA INVEST AS	Ordinary shares	4,952	4.61 %
S SMYREN INVEST AS	Ordinary shares	4,952	4.61 %
P PAHS HOLDING AS	Ordinary shares	2,476	2.3 %
S SERNET INVEST AS	Ordinary shares	2,476	2.3 %
A AGES CONSULTING AS	Ordinary shares	2,476	2.3 %
M MG SOUTHHOME AS	Ordinary shares	1,697	1.58 %
W WELLWORK INNOVATION AS	Ordinary shares	1,236	1.15 %
M MAMEMA INVEST AS	Ordinary shares	990	0.92 %
O ORS INVEST AS	Ordinary shares	990	0.92 %
AJ Arnold Johan Østvold 1955	Ordinary shares	599	0.56 %
EB Erik Berge 1973	Ordinary shares	459	0.43 %
S STEIN ALLEIN HOLDING AS	Ordinary shares	240	0.22 %
BA Bente Aareskjold 1979	Ordinary shares	199	0.19 %
AM Andrew Melvin Bruce	Ordinary shares	192	0.18 %
WA Wash Alan	Ordinary shares	160	0.15 %
AM Addario Murillo	Ordinary shares	129	0.12 %
IV Inge Vidar Hjorteland 1967	Ordinary shares	124	0.12 %
RÆ Roy Ægir Jolma-Stensland 1969	Ordinary shares	99	0.09 %
AM Aase Marie Orre 1973	Ordinary shares	99	0.09 %
AO Arnt Olav Dahl 1952	Ordinary shares	99	0.09 %
AB Arve Bjørnsen 1974	Ordinary shares	99	0.09 %
BB Bjørnar Bergsagel 1987	Ordinary shares	99	0.09 %
EA Eivind Andre Knudsen 1987	Ordinary shares	99	0.09 %
ED Erlend Dyrseth Engelsgjerd 1983	Ordinary shares	99	0.09 %
MI Markus Iuell 1988	Ordinary shares	74	0.07 %
H HYDRAWELL HOLDING AS	Ordinary shares	36	0.03 %
LG Lindsay Gavin	Ordinary shares	15	< 0.01 %
PM Perry Martin	Ordinary shares	12	< 0.01 %
KI Kerr Ian	Ordinary shares	1	< 0.01 %

Shares owned by the HYDRAWELL HOLDING AS

Name	Share class	Total number of shares	Share
H HYDRA WELL INTERVENTION AS	Ordinary shares	100,000	100 %
H HYDRAWELL HOLDING AS	Ordinary shares	36	0.03 %

Last update: Jun 2, 2025

Group structure

HYDRAWELL HOLDING AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -10,207,811
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	607,205	0	0
Annual Total Result	-1,731,665	2,507,826	-2,537,322	3,125,409
Total assets	458,117,927	581,592,108	549,821,130	374,508,970
Total liabilities	123,669,371	180,411,886	151,112,024	828,450
Total equity	334,448,556	401,180,222	398,709,106	373,680,520

P&L

Year	2024	2023	2022	2021
Total operating income	0	607,205	0	0
Total operating costs	10,207,811	7,857,758	3,451,609	1,099,026
Operating result	-10,207,811	-7,250,553	-3,451,609	-1,099,026
Financial income/costs	9,161,317	11,883,594	914,287	5,105,960
Profit before tax	-1,046,494	4,633,040	-2,537,322	4,006,934
Total tax & extraordinary income/cost	685,171	2,125,214	0	881,525
Annual Total Result	-1,731,665	2,507,826	-2,537,322	3,125,409

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	445,690,442	556,096,413	547,419,064	369,343,345
Total current assets	12,427,485	25,495,695	2,402,066	5,165,625
Total assets	458,117,927	581,592,108	549,821,130	374,508,970
Short term debt	101,938,603	85,601,458	53,612,024	828,450
Long term debt	21,730,768	94,810,428	97,500,000	0
Total liabilities	123,669,371	180,411,886	151,112,024	828,450
Contributed capital	334,448,556	401,180,222	398,709,106	373,680,520
Retained earnings	0	0	0	0
Total equity	334,448,556	401,180,222	398,709,106	373,680,520
Total equity and liabilities	458,117,927	581,592,108	549,821,130	374,508,970

Classification

21st company classification

BETA

Small company

HYDRAWELL HOLDING AS916 928 092