THAMES MANAGEMENT AS • 976850408 • Stavanger

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THAMES MANAGEMENT AS

Organization

CEO: FH
Flemming Helgeland1968
Chairman of the board: FH
Flemming Helgeland1968
Years since formation: 29 years; since Oct 25, 1996
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 31,000; 1 share class
Total number of shareholders: 2; persons

Financials

Annual total result 2024: 1,167,318; NOK
Total equity 2024: 6,655,436; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
FH Flemming Helgeland 1968	Managing Director/CEO	64.52 % directly

Board

Name	Role	Shares
FH Flemming Helgeland 1968	Chairman	64.52 % directly
HV Håkon Vatnebryn 1961	Board Member	35.48 % directly

Others

Name	Role	Shares
I INFOREGN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
FH Flemming Helgeland 1968	Managing Director/CEO, Chairman	64.52 % directly
HV Håkon Vatnebryn 1961	Board Member	35.48 % directly

Last update: Oct 19, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
FH Flemming Helgeland 1968	Ordinary shares	20,000	64.52 %
HV Håkon Vatnebryn 1961	Ordinary shares	11,000	35.48 %

Shares owned by the THAMES MANAGEMENT AS

Name	Share class	Total number of shares	Share
S SHAREFOX AS	Ordinary shares	816	0.36 %
W WESTERN BULK CHARTERING AS	NO0010768096	2,200	< 0.01 %
S STOREBRAND ASA	NO0003053605	100	< 0.01 %
D DNO ASA	NO0003921009	22,000	< 0.01 %
V VÅR ENERGI ASA	NO0011202772	40,000	< 0.01 %
S SOLSTAD MARITIME ASA	NO0013135368	2,500	< 0.01 %
M MOWI ASA	NO0003054108	2,000	< 0.01 %
E EQUINOR ASA	NO0010096985	1,900	< 0.01 %
A AKASTOR ASA	NO0010215684	8,000	< 0.01 %
T TELENOR ASA	NO0010063308	3,900	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	1,700	< 0.01 %
A AKER BP ASA	NO0010345853	2,100	< 0.01 %
D DNB BANK ASA	NO0010161896	4,800	< 0.01 %
G GJENSIDIGE FORSIKRING ASA	NO0010582521	3,300	< 0.01 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022
Total operating income	0	0	0
Annual Total Result	1,167,318	1,047,203	1,153,060
Total assets	7,957,789	7,071,399	6,218,163
Total liabilities	1,302,353	1,555,380	1,724,546
Total equity	6,655,436	5,516,019	4,493,617

P&L

Year	2024	2023	2022
Total operating income	0	0	0
Total operating costs	11,188	14,467	10,674
Operating result	-11,188	-14,467	-10,674
Financial income/costs	1,199,612	1,075,711	1,272,063
Profit before tax	1,188,424	1,061,244	1,261,389
Total tax & extraordinary income/cost	21,106	14,041	108,329
Annual Total Result	1,167,318	1,047,203	1,153,060

Balance overview

Year	2024	2023	2022
Total fixed assets	0	0	0
Total current assets	7,957,789	7,071,399	6,218,163
Total assets	7,957,789	7,071,399	6,218,163
Short term debt	1,302,353	1,555,380	1,724,546
Long term debt	0	0	0
Total liabilities	1,302,353	1,555,380	1,724,546
Contributed capital	422,000	422,000	422,000
Retained earnings	6,233,436	5,094,019	4,071,617
Total equity	6,655,436	5,516,019	4,493,617
Total equity and liabilities	7,957,789	7,071,399	6,218,163

Classification

Type of organization

Limited company