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LIVE · CORPUS
/ Dossier
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AD WIND FARMERS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2011-12-05
Legal form
ltd
Activity
64209
Registered office
7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP, England

AD WIND FARMERS LIMITED is a ltd registered in GB, incorporated 2011-12-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TISV 1 LIMITEDbeneficial owner 100%→AD WIND FARMERS LIMITED
  2. 1TISV 1 LIMITEDbeneficial owner 87.5%→AD WIND FARMERS LIMITED
  3. 1Ventus 2 Vct Plcbeneficial owner 37.5%→AD WIND FARMERS LIMITED
  4. 1Ventus Vct Plcbeneficial owner 37.5%→AD WIND FARMERS LIMITED
  5. 2TEMPORIS OPERATIONAL RENEWABLE ENERGY GP (UK) LLPbeneficial owner 87.5%→TISV 1 LIMITED
  6. 2TEMPORIS IMPACT V GP (UK) LLPbeneficial owner 87.5%→TISV 1 LIMITED
  7. 3David Timothy Patrick Watsonbeneficial owner 50%→TEMPORIS OPERATIONAL RENEWABLE ENERGY GP (UK) LLP
  8. 3David Timothy Patrick Watsonbeneficial owner→TEMPORIS OPERATIONAL RENEWABLE ENERGY GP (UK) LLP
  9. 3Mr David Timothy Patrick Watsonbeneficial owner 75%→TEMPORIS IMPACT V GP (UK) LLP
  10. 3Mr David Timothy Patrick Watsonbeneficial owner→TEMPORIS IMPACT V GP (UK) LLP

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
07871689
Status
active
Type
ltd
Incorporated
2011-12-05
Registered office
7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP, England
SIC
64209
Officers · 2 active
  • HARADA, Tomoaki
    director · British · appt 2025-06-30
  • WATSON, Sebastian Laurence Grenville
    director · British · appt 2015-12-14
  • ROBINSON, Edward(resigned)
    secretary · appt 2013-04-29
  • H.F. SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2012-04-24
  • HUBBARD, Matthew Richard(resigned)
    director · British · appt 2022-06-30
  • LAWRENCE, Ian Paul(resigned)
    director · British · appt 2011-12-05
  • RIDLEY, Matthew(resigned)
    director · British · appt 2011-12-05
  • ROBINSON, Edward David(resigned)
    director · British · appt 2021-09-29
Beneficial owners · PSC · 1 current
  • ■
    Tisv 1 Limited
    corporate PSC · England · since 2021-12-23 · trace owners →
    75–100% shares
  • ■
    Ventus 2 Vct Plc
    corporate PSC · England · ceased 2021-12-23 · trace owners →
    25–50% shares
  • ■
    Ventus Vct Plc
    corporate PSC · England · ceased 2021-12-23 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AD WIND FARMERS LIMITED. Notes are community-contributed leads, not verified facts.

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