EMPOWER NEW ENERGY AS

Banking and insurance

/ Holding company

Keywords

holding companiesgroupbusinessabroad

Organization

CEO: TO
Terje Osmundsen1957
Chairman of the board: SA
Sebastiaan Alexander Gijsbert Surie1980
Years since formation: 6 years; since Mar 14, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 12

Ownership

Number of shares and share classes: 3,636,093; 4 share classes
Total number of shareholders: 22; 13 companies, 9 persons
Belongs to group of

Financials

Total operating income 2023: 2,511,924; NOK
Annual total result 2023: -79,395,028; NOK
Total equity 2023: 46,946,285; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
TO Terje Osmundsen 1957	Managing Director/CEO	-

Board

Name	Role	Shares
SS Susan Scannelli Cook 1975	Board Member	-
SA Sebastiaan Alexander Gijsbert Surie 1980	Chairman	-
TB Tarun Brahma 1973	Board Member	-
PH Pål Terserus Helgesen 1970	Board Member	-
PW Pawel Wroblicki 1983	Alternate Member	-
AA Albane Anne Olivia Psaume 1981	Alternate Member	-
AD Anders David Blom 1978	Alternate Member	-
ØA Ørjan Alexander Pedersen 1977	Alternate Member	6.96 % indirectly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
S SHERPA ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ØA Ørjan Alexander Pedersen 1977	Alternate Member	6.96 % indirectly
KH Kjell Hatteland 1995	-	4.85 % indirectly
MY Magne Yngvar Orgland 1964	-	2.02 % directly
HM Harald Magnus Sommer Andreassen 1956	-	1.62 % directly
SH Svein Harald Øygard 1960	-	1.36 % indirectly
PA Per Axel Prydz 1948	-	1.14 % indirectly

Last update: Nov 17, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
ME Management Company Nv Edfi	A-shares	940,577	25.87 %
N NORFUND	A-shares	587,861	16.17 %
1C 140 Bv Cef	Class B shares	471,197	12.96 %
T TO GOOD ENERGY AS	A-shares	414,195	11.39 %
V VIRINDI IMPACT AS	A-shares	252,904	6.96 %
L LEVIATHAN HOLDING AS	A-shares	176,358	4.85 %
GC Green Energy Limited Chase	A-shares	166,460	4.58 %
S SALTHAVN AS	A-shares	146,965	4.04 %
N NORFUND	Class B shares	103,230	2.84 %
MY Magne Yngvar Orgland 1964	A-shares	73,483	2.02 %
HM Harald Magnus Sommer Andreassen 1956	A-shares	58,786	1.62 %
E ENERGY INVESTORS AS	A-shares	46,735	1.29 %
S SVOLDERSHOP AS	A-shares	41,444	1.14 %
AU And Katrin Muller Urban	A-shares	29,393	0.81 %
F FRØYTOR AS	A-shares	29,393	0.81 %
S S. UGELSTAD INVEST AS	A-shares	29,393	0.81 %
AT Ag Tuanis	A-shares	29,393	0.81 %
T TO GOOD ENERGY AS	C-shares	10,000	0.28 %
V VIRINDI IMPACT AS	C-shares	10,000	0.28 %
GC Green Energy Limited Chase	C-shares	10,000	0.28 %
J JANEIRO ENERGY AS	Class B shares	8,325	0.23 %
SS Surie Sebastian	E-shares	1	< 0.01 %

Shares owned by the EMPOWER NEW ENERGY AS

Name	Share class	Number of shares	Share
E EMPOWER NE II AS	Ordinary shares	33,830	100 %

Last update: May 24, 2024

Group structure

EMPOWER NEW ENERGY AS
Total operating income 2023: NOK 2,511,924
Operating profit 2023: NOK -31,912,253
Employees: 12

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	2,511,924	2,424,018	3,912,000
Annual Total Result	-79,395,028	-21,165,581	-220,000
Total assets	198,937,568	105,592,345	54,841,000
Total liabilities	151,991,282	33,255,482	7,148,000
Total equity	46,946,285	72,336,863	47,692,000

P&L

Year	2023	2022	2021
Total operating income	2,511,924	2,424,018	3,912,000
Total operating costs	34,424,177	28,212,821	3,989,000
Operating result	-31,912,253	-25,788,803	-77,000
Financial income/costs	-47,482,775	4,623,222	-143,000
Profit before tax	-79,395,028	-21,165,581	-220,000
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-79,395,028	-21,165,581	-220,000

Balance overview

Year	2023	2022	2021
Total fixed assets	172,101,875	77,980,253	21,554,000
Total current assets	26,835,693	27,612,092	33,287,000
Total assets	198,937,568	105,592,345	54,841,000
Short term debt	7,323,803	30,740,177	4,642,000
Long term debt	144,667,479	2,515,305	2,506,000
Total liabilities	151,991,282	33,255,482	7,148,000
Contributed capital	161,200,957	107,196,508	57,263,000
Retained earnings	-114,254,672	-34,859,645	-9,571,000
Total equity	46,946,285	72,336,863	47,692,000
Total equity and liabilities	198,937,567	105,592,345	54,840,000

EMPOWER NEW ENERGY AS920 592 481

EMPOWER NEW ENERGY AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the EMPOWER NEW ENERGY AS

Group structure

Financials

Summary

P&L

Balance overview

Classification