LYSVATN AS • 977106184 • Ørnes • Electricity, gas, steam and air conditioning supply

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/ Energy production

LYSVATN AS

Meløy Energi

Keywords

generationelectricityhydroturbines

Links

Organization

CEO: ED
Einar Dagfinn Rosting1963
Chairman of the board: RI
Rolf Inge Sleipnes1957
Years since formation: 28 years; since Jan 20, 1997
Type: Limited company
VAT registered: Yes
Number of employees: 9

Ownership

Number of shares and share classes: 10,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 74,615,175; NOK
Annual total result 2023: 27,251,439; NOK
Total equity 2023: 53,224,922; NOK

Last update: Dec 31, 2024

Management

Management / administration

Name	Role	Shares
ED Einar Dagfinn Rosting 1963	Managing Director/CEO	-

Board

Name	Role	Shares
RI Rolf Inge Sleipnes 1957	Chairman	-
LB Line Voll Bang 1969	Deputy Chair	-
MA Mats Albinus Engen 1984	Board Member	-
RJ Roald Johan Kristensen 1962	Board Member	-
KM Kristin Merete Kildal Sandaa 1977	Alternate Member	-
HG Hogne Gullberg 1957	Alternate Member	-
HL Hilde Lovise Myrvang 1961	Alternate Member	-
AS Andre Svendsen 1980	Board Member	-
WA Wenche Anita Gundersen 1964	Alternate Member	-
SP Siri Økdal Pedersen 1988	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Last update: Dec 31, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L LYSVATN HOLDING AS	Ordinary shares	10,000	100 %

Shares owned by the LYSVATN AS

Name	Share class	Number of shares	Share
M MELØY ELEKTRO AS	Ordinary shares	180	15 %
O OPPLÆRINGSKONTORET FOR ENERGIFAG AS	Ordinary shares	1	10 %
N NETTALLIANSEN AS	Ordinary shares	1	2.04 %
M MELØY KAPITAL AS	Ordinary shares	1,250	1.74 %
R REN AS	Ordinary shares	1	0.23 %
D DNB BANK ASA	NO0010161896	5,258	< 0.01 %

Last update: May 24, 2024

Group structure

MELØY KOMMUNE
Total operating income -: NOK
Operating profit -: NOK
Employees: 1295

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	74,615,175	159,492,822	130,109,409
Annual Total Result	27,251,439	-62,207,999	1,281,731
Total assets	117,802,161	162,444,726	139,731,590
Total liabilities	64,577,238	132,331,194	51,143,797
Total equity	53,224,922	30,113,533	88,587,792

P&L

Year	2023	2022	2021
Total operating income	74,615,175	159,492,822	130,109,409
Total operating costs	55,342,117	240,139,269	128,712,397
Operating result	19,273,058	-80,646,447	1,397,012
Financial income/costs	11,682,893	545,170	11,520
Profit before tax	30,955,951	-80,101,278	1,408,533
Total tax & extraordinary income/cost	3,704,512	-17,893,279	126,802
Annual Total Result	27,251,439	-62,207,999	1,281,731

Balance overview

Year	2023	2022	2021
Total fixed assets	98,600,264	120,627,913	95,241,077
Total current assets	19,201,896	41,816,814	44,490,513
Total assets	117,802,161	162,444,726	139,731,590
Short term debt	18,859,178	110,576,399	28,969,293
Long term debt	45,718,060	21,754,795	22,174,505
Total liabilities	64,577,238	132,331,194	51,143,797
Contributed capital	7,364,943	7,364,943	7,364,943
Retained earnings	45,859,979	22,748,590	81,222,849
Total equity	53,224,922	30,113,533	88,587,792
Total equity and liabilities	117,802,160	162,444,726	139,731,590

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