ENERGY VENTURES II AS

Operating

Komplementar og investeringsrådgiver til Energy Ventures II KS som har til formål å gjøre attraktive investeringer på et tidlig stadium i markedet for teknologibedrifter innen olje og energi sektoren og å være en aktiv deltaker i utviklingen av disse selskapene, for så å realisere dem.

Komplementar og investeringsrådgiver for Energy Ventures II KS, som gjør investeringer på et tidlig stadium i markedet for teknologibedrifter innen olje- og energi sektoren.

Organization

CEO: HT
Helge Tveit1964
Chairman of the board: HF
Helge Festøy Hellebust1966
Years since formation: 21 years; since Mar 5, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 52,863,378; 2 share classes
Total number of shareholders: 9; companies
Belongs to group of

Financials

Annual total result 2025: -72,771; NOK

Last update: Jul 30, 2026

Management

Management / administration

Name	Role	Shares
HT Helge Tveit 1964	Managing Director/CEO	1.39 % indirectly

Board

Name	Role	Shares
HF Helge Festøy Hellebust 1966	Chairman	-
PC Per Christian Bildtsén 1971	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
S SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS	Accountant	-
D DYNAMIK SMART ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AA Andresen-Thompson Alexandra 1996	-	37.58 % indirectly
KA Kvasnes Andresen Katharina 1995	-	37.58 % indirectly
JH Johan Henrik Andresen 1961	-	13.47 % indirectly
OM Ole Melberg 1946	-	2.53 % indirectly
HT Helge Tveit 1964	Managing Director/CEO	1.39 % indirectly
GJ Gregory John Herrera 1969	-	1.25 % indirectly

Last update: Jan 10, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
F FERD AS	Preference shares	46,850,347	88.63 %
F FERD AS	Ordinary shares	1,563,389	2.96 %
O OLE MELBERG MANAGEMENT AS	Ordinary shares	1,337,899	2.53 %
T TRISTAR INVEST AS	Ordinary shares	736,597	1.39 %
G GAMMAN INVEST AS	Ordinary shares	691,499	1.31 %
P PROJECT RYAN AS	Ordinary shares	661,433	1.25 %
P PERITUS ADVISORS AS	Ordinary shares	511,107	0.97 %
A ALPHECCA AS	Ordinary shares	360,781	0.68 %
C CHRISTIAN WEGNER AS	Ordinary shares	150,326	0.28 %

Last update: Jun 2, 2025

Group structure

FERD HOLDING AS
Total operating income 2025: NOK 5,350,000,000
Operating profit 2025: NOK 5,342,000,000
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	59,720	40,391
Annual Total Result	-72,771	-122,372	-103,520	-4,097,033	-41,969
Total assets	0	1,442,707	1,561,635	1,682,129	7,088,094
Total liabilities	0	3,444	0	16,974	1,325,907
Total equity	0	1,439,263	1,561,635	1,665,155	5,762,188

P&L

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	59,720	40,391
Total operating costs	92,490	138,895	103,520	81,417	82,360
Operating result	-92,490	-138,895	-103,520	-21,696	-41,969
Financial income/costs	19,719	16,523	0	-4,075,336	0
Profit before tax	-72,771	-122,372	-103,520	-4,097,033	-41,969
Total tax & extraordinary income/cost	0	0	0	0	0
Annual Total Result	-72,771	-122,372	-103,520	-4,097,033	-41,969

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	450,322	450,322	450,322	1,495,755
Total current assets	992,385	1,111,313	1,231,807	5,592,339
Total assets	1,442,707	1,561,635	1,682,129	7,088,094
Short term debt	3,444	0	16,974	1,325,907
Long term debt	0	0	0	0
Total liabilities	3,444	0	16,974	1,325,907
Contributed capital	1,680,249	1,680,249	1,680,249	1,680,249
Retained earnings	-240,986	-118,614	-15,094	4,081,939
Total equity	1,439,263	1,561,635	1,665,155	5,762,188
Total equity and liabilities	1,442,707	1,561,635	1,682,129	7,088,094

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

ENERGY VENTURES II AS987 960 981