BIOFUEL HOLDING AS

Operating

Eierinteresser i selskaper innen fornybar energi. Produksjon av fornybar biofuel.

Eierinteresser i selskaper innen fornybar energi samt produksjon av fornybar biofuel.

Keywords

productionfuelscrude oilbituminous mineralsfractionation productsmineral oil refiningfractionationdistillationcrackingmotor fuelgasolinepetroleumfuelfuel oilgas refiningethanepropanebutanelubricating oilslubricating greasewaste oilroad surfaceturpentinepetroleum jellykerosenecrude oil briquettesbiofuelunleaded petrol

Organization

CEO: HM
Håvard Midtdal1956
Chairman of the board: RJ
Richard Joseph Fish1959
Years since formation: 10 years; since Oct 5, 2016
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,053; 1 share class
Total number of shareholders: 5; 2 companies, 3 persons
Belongs to group of

Financials

Annual total result 2025: -710,945; NOK
Total equity 2025: -697,212; NOK

Last update: May 28, 2026

Management

Management / administration

Name	Role	Shares
HM Håvard Midtdal 1956	Managing Director/CEO	74.93 % directly

Board

Name	Role	Shares
RJ Richard Joseph Fish 1959	Chairman	9.97 % directly
HM Håvard Midtdal 1956	Board Member	74.93 % directly
PH Peer Heltberg Winsnes 1953	Board Member	5.03 % directly

Others

Name	Role	Shares
S SPAREBANK 1 REGNSKAPSHUSET ØSTFOLD AKERSHUS AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HM Håvard Midtdal 1956	Managing Director/CEO, Board Member	74.93 % directly
RJ Richard Joseph Fish 1959	Chairman	9.97 % directly
KA Kent Arnulf Moum Jørgensen 1949	-	5.03 % indirectly
PH Peer Heltberg Winsnes 1953	Board Member	5.03 % directly
RN Richard Nilsen 1961	-	5.03 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
HM Håvard Midtdal 1956	Ordinary shares	789	74.93 %
RJ Richard Joseph Fish 1959	Ordinary shares	105	9.97 %
M MANAGEMENT ADVISORY GROUP AS	Ordinary shares	53	5.03 %
M MEKTRON AS	Ordinary shares	53	5.03 %
PH Peer Heltberg Winsnes 1953	Ordinary shares	53	5.03 %

Shares owned by the BIOFUEL HOLDING AS

Name	Share class	Total number of shares	Share
B BIOFUEL DEVELOPMENT AS Under liquidation	Ordinary shares	868	77.29 %

Last update: Jun 2, 2025

Group structure

BIOFUEL HOLDING AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -156,319
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Annual Total Result	-710,945	-22,392	-17,219	-15,834	-8,960
Total assets	6,722	642,667	562,060	454,279	415,112
Total liabilities	703,934	628,934	525,934	400,934	345,934
Total equity	-697,212	13,733	36,126	53,345	69,178

P&L

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Total operating costs	156,319	22,392	17,219	15,834	8,960
Operating result	-156,319	-22,392	-17,219	-15,834	-8,960
Financial income/costs	-554,626	0	0	0	0
Profit before tax	-710,945	-22,392	-17,219	-15,834	-8,960
Total tax & extraordinary income/cost	0	0	0	0	0
Annual Total Result	-710,945	-22,392	-17,219	-15,834	-8,960

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	0	554,626	26,250	26,250	26,250
Total current assets	6,722	88,041	535,810	428,029	388,862
Total assets	6,722	642,667	562,060	454,279	415,112
Short term debt	0	0	0	0	0
Long term debt	703,934	628,934	525,934	400,934	345,934
Total liabilities	703,934	628,934	525,934	400,934	345,934
Contributed capital	121,921	121,921	121,921	121,921	121,921
Retained earnings	-819,133	-108,188	-85,795	-68,576	-52,743
Total equity	-697,212	13,733	36,126	53,345	69,178
Total equity and liabilities	6,722	642,667	562,060	454,279	415,112

Classification

21st company classification

BETA

Scaleup

BIOFUEL HOLDING AS917 830 444