Private · Company · Aksjeselskap
Sampi Renewables Holding AS
935 246 563 ↗Stavanger
↳ Brreg · companies
Parent of 1 companySampi Renewables AS
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
No recorded changes.
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
Audit opinionDeloitte AS issued an unmodified opinion that the financial statements comply with statutory requirements and give a true and fair view. ...Annual report · 2025-12-31
Going concernThe board confirms the accounts are prepared on the going concern assumption. — In accordance with the Accounting Act § 4-5, we confirm t...Annual report · 2025-12-31
OwnershipHV Invest Sampi AS holds 96.1% of the shares in the company. — HV Invest Sampi AS is the main shareholder of the Company, holding 96.1% o...Annual report · 2025-12-31
Share capitalShare capital of NOK 341 626 consists of 34 162 560 ordinary shares of face value 0.01. — The share capital in Sampi Renewables Holding A...Annual report · 2025-12-31
Share capitalEquity moved from NOK 20 000 at inception through a capital increase of NOK 426 327 335 to NOK 285 818 733 after the loss. — Capital incr...Annual report · 2025-12-31
RemunerationNo remuneration, loans or guarantees were given to any board member. — No compensations have been paid,no loans have been granted and no ...Annual report · 2025-12-31
Staff numbersThe company has no employees; 0.00 man-years in the financial year, and the board consists of three men. — The Company has no employees. ...Annual report · 2025-12-31
ImpairmentA write-down of financial assets of NOK 142 603 963 drove net financial items to NOK -139 471 896. — Write-down of financial assets Netf...Annual report · 2025-12-31
SubsidiaryThe wholly owned subsidiary Sampi Renewables AS (Stavanger) was booked at NOK 272 043 717 at 31.12.2025. — Sampi Renewables AS Stavanger...Annual report · 2025-12-31
Sale processIn March 2026 the company sold 100% of Sampi Renewables AS to Cloudberry Production II AS. — In March 2026, the Company sold 100% of Samp...Annual report · 2025-12-31
Post balance sheet eventAs consideration the company subscribed for about 18 million shares, giving approx. 5.35% of Cloudberry Clean Energy ASA. — As part of th...Annual report · 2025-12-31
Related partyGroup contribution payable to parent HV Invest Sampi AS of NOK 86 495, with a receivable of NOK 67 466. — HV Invest Sampi AS - Group cont...Annual report · 2025-12-31
Related partyA group contribution of NOK 86 495 was provided and deducted in the tax computation. — Provided intra-group contribution -86 495Annual report · 2025-12-31
DividendNo dividend was proposed; the loss of NOK 140 528 602 was transferred from share premium. — From share premium Total allocation 4 -140...Annual report · 2025-12-31
DividendThe company received NOK 42 562 860 in dividend during the period. — Dividendreceived Netcashflowsfrominvestmentactivities 42 562 860 ...Annual report · 2025-12-31
Loan or financingA seller's credit of NOK 27 803 747 was repaid during the period. — Repayment of Seller's credit -27 803 747Annual report · 2025-12-31
OtherNo consolidated accounts were prepared because the subsidiary shares were acquired with an intention of temporary ownership. — Consolidat...Annual report · 2025-12-31
OtherAudit fee for 2025 was NOK 0, while fees for other assurance engagements were NOK 256 341. — Auditor Auditors'fee for 2025 was NOK 0.Annual report · 2025-12-31
OtherThe tax authorities granted permission to prepare the annual report and accounts in English. — Tillatelse til a utarbeide arsberetning og...Annual report · 2025-12-31
OtherThe company has Directors & Officers insurance covering third-party financial loss caused by directors, officers or employees. — The Comp...Annual report · 2025-12-31
OtherEquity ratio at 31.12.2025 was 99.77% and the year's loss was charged to share premium. — Allocation of this year's result is transferred...Annual report · 2025-12-31
Deferred taxTax expense of NOK 583 525 arose from payable tax with permanent differences of NOK 142 597 463; deferred tax is computed at 22%. — Perma...Annual report · 2025-12-31
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Job ads on NAV Arbeidsplassen12 MO
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
LocationStavanger
Stavanger
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality