logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Inward, Louise Jane
    Lawyer born in October 1966
    Individual (46 offsprings)
    Officer
    2013-09-11 ~ 2021-01-18
    OF - Director → CIF 0
  • 2
    Vabo, Harald
    Senior Partner born in August 1956
    Individual (11 offsprings)
    Officer
    2013-09-11 ~ 2014-04-24
    OF - Director → CIF 0
  • 3
    Gjelsvik, Einar
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Gozzett, Kim
    Chief Operating Officer born in November 1970
    Individual (32 offsprings)
    Officer
    2013-09-11 ~ 2021-01-18
    OF - Director → CIF 0
  • 5
    Olsen, Pal Reiulf
    Senior Partner born in April 1959
    Individual (9 offsprings)
    Officer
    2014-04-24 ~ 2014-07-25
    OF - Director → CIF 0
  • 6
    Hide, Hans Olav
    Senior Partner born in July 1959
    Individual (7 offsprings)
    Officer
    2015-02-20 ~ 2015-06-18
    OF - Director → CIF 0
  • 7
    Iankov, Nikolay Ranguelov
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Halvorsen, Gunnar
    Senior Partner born in December 1961
    Individual (8 offsprings)
    Officer
    2014-07-25 ~ 2015-02-20
    OF - Director → CIF 0
    2015-07-06 ~ 2021-01-18
    OF - Director → CIF 0
  • 9
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 10
    Po Box 406, Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
    Corporate (128 offsprings)
    Officer
    2013-09-11 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 11
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HV INVEST ETA LIMITED

Period: 2021-07-12 ~ now
Company number: 08686269
Registered names
HV INVEST ETA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HV INVEST ETA LIMITED
    Info
    HV VI INVEST ETA LIMITED - 2021-07-12
    Registered number 08686269
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2013-09-11 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • HV INVEST ETA LIMITED
    S
    Registered number 08686269
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • HV INVEST ETA LIMITED
    S
    Registered number 08686269
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
    Private Company Limited By Shares in London, United Kingdom, United Kingdom
    CIF 2
  • HV VI INVEST ETA LIMITED
    S
    Registered number 08686269
    27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Corporate in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HV VII INVEST FOXTROT LIMITED
    14021810
    C / O Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-05-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    NEO ENERGY HOLDING LIMITED
    12201991
    30 St. Mary Axe, London
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-09-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NEO NEXT ENERGY LIMITED - now
    NEO ENERGY GROUP LIMITED - 2025-07-23
    VERUS PETROLEUM HOLDING LIMITED
    - 2020-06-08 SC470677
    BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.