ØYFJELLET WIND HOLDING AS • 927378744 • Mosjøen • Electricity, gas, steam and air conditioning supply

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/ Energy production

ØYFJELLET WIND HOLDING AS

Keywords

generationelectricitywindturbines

Organization

CEO: EM
Erik Mortensen1963
Chairman of the board: CH
Christian Heidfeld1986
Years since formation: 3 years; since Jul 5, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,001,012,000; 1 share class
Total number of shareholders: 7; 1 company, 6 persons
Belongs to group of

Financials

Annual total result 2023: 244,000; NOK
Total equity 2023: 30,791,000; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
EM Erik Mortensen 1963	Managing Director/CEO	-

Board

Name	Role	Shares
CH Christian Heidfeld 1986	Chairman	-
RZ Roman Zervas 1978	Board Member	-
YK Yannick Koch 1994	Alternate Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
D DELOITTE SERVICES AS	Accountant	-

Last update: Sep 3, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
Ø ØYFJELLET WIND HOLDING AS	Ordinary shares	1,000,000,000	99.9 %
RS Raven Projects Ii Sárl	Ordinary shares	324,221	0.03 %
AF Achmea Im Climate Infrastructure Fu	Ordinary shares	218,542	0.02 %
HT Holdings Limited Tesseract	Ordinary shares	138,523	< 0.01 %
NS Nika Renewables Holding Sárl	Ordinary shares	136,844	< 0.01 %
PS Pangion Holding Sárl	Ordinary shares	131,429	< 0.01 %
TS Tesmena Renewables Holding Sárl	Ordinary shares	62,441	< 0.01 %

Shares owned by the ØYFJELLET WIND HOLDING AS

Name	Share class	Number of shares	Share
Ø ØYFJELLET WIND INVESTMENT AS	Ordinary shares	3,000,000	100 %
Ø ØYFJELLET WIND HOLDING AS	Ordinary shares	1,000,000,000	99.9 %

Last update: May 24, 2024

Group structure

ØYFJELLET WIND HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -69,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	244,000	-54,489	-474,149
Total assets	289,845,000	286,906,499	266,867,356
Total liabilities	259,054,000	256,955,797	236,862,167
Total equity	30,791,000	29,950,701	30,005,189

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	69,000	54,106	8,712
Operating result	-69,000	-54,106	-8,712
Financial income/costs	283,000	-383	-465,437
Profit before tax	214,000	-54,489	-474,149
Total tax & extraordinary income/cost	-30,000	0	0
Annual Total Result	244,000	-54,489	-474,149

Balance overview

Year	2023	2022	2021
Total fixed assets	258,989,000	258,988,750	256,616,250
Total current assets	30,856,000	27,917,749	10,251,107
Total assets	289,845,000	286,906,499	266,867,356
Short term debt	33,209,000	27,982,533	10,261,403
Long term debt	225,845,000	228,973,264	226,600,764
Total liabilities	259,054,000	256,955,797	236,862,167
Contributed capital	30,910,000	29,950,701	30,005,189
Retained earnings	-119,000	0	0
Total equity	30,791,000	29,950,701	30,005,189
Total equity and liabilities	289,845,000	286,906,498	266,867,356

Classification

Category

/ Energy production

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

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

35.112

Industrial group

Production of electricity through wind power