HAV ENERGY HOLDING AS • 815672852 • Stavanger • Land transport and transport via pipelines

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/ Pipe transport

HAV ENERGY HOLDING AS

Keywords

pipe transportgasliquidswatersteampumping stations

Organization

CEO: LE
Louise Eleonora Elisabeth Samuelsson1988
Chairman of the board: PM
Pål Magnus Reed1961
Years since formation: 9 years; since Jul 16, 2015
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 29,815,984; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: 7,632,997; NOK
Total equity 2023: 2,733,432,070; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
LE Louise Eleonora Elisabeth Samuelsson 1988	Managing Director/CEO	-

Board

Name	Role	Shares
PM Pål Magnus Reed 1961	Chairman	-
OE Ole Ertvaag 1963	Board Member	-
OH Ole Henrik Bjørge 1970	Board Member	-
JH Jan Harald Solstad 1966	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
V VIEW LEDGER AS	Accountant	-

Last update: Feb 14, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HV VII INVEST JULIET AS	Ordinary shares	29,815,984	100 %

Shares owned by the HAV ENERGY HOLDING AS

Name	Share class	Number of shares	Share
H HAV ENERGY AS	Preference shares	2,315,371,961	82.35 %

Last update: May 24, 2024

Group structure

HV VII INVEST JULIET AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -79,154
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	7,632,997	-5,095,642	28,763,822
Total assets	2,738,981,051	2,726,372,443	1,554,021,052
Total liabilities	5,548,981	573,370	555,494
Total equity	2,733,432,070	2,725,799,073	1,553,465,558

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	341,959	790,699	217,066
Operating result	-341,959	-790,699	-217,066
Financial income/costs	8,579,784	-4,304,943	28,980,889
Profit before tax	8,237,825	-5,095,642	28,763,822
Total tax & extraordinary income/cost	604,828	0	0
Annual Total Result	7,632,997	-5,095,642	28,763,822

Balance overview

Year	2023	2022	2021
Total fixed assets	2,732,996,313	2,652,344,313	1,552,966,627
Total current assets	5,984,738	74,028,130	1,054,425
Total assets	2,738,981,051	2,726,372,443	1,554,021,052
Short term debt	5,548,981	573,370	555,494
Long term debt	0	0	0
Total liabilities	5,548,981	573,370	555,494
Contributed capital	2,702,130,892	2,702,130,892	1,524,701,735
Retained earnings	31,301,178	23,668,181	28,763,822
Total equity	2,733,432,070	2,725,799,073	1,553,465,558
Total equity and liabilities	2,738,981,051	2,726,372,443	1,554,021,052

Classification

Category

/ Pipe transport

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

H

Main industrial area

Transportation and storage

49

Activity

Land transport and transport via pipelines

49.5

Main industrial group

Transport via pipeline

49.50

Industrial group

Transport via pipeline

49.500

Industrial group

Transport via pipeline