--- title: "TT NOMINEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/69f769f4-90b3-5625-a262-c65dd6db98d5 json: https://whiteintel.dev/api/public/dossier/69f769f4-90b3-5625-a262-c65dd6db98d5 identifier: oo:GB-COH-07822475 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TT NOMINEES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07822475` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/69f769f4-90b3-5625-a262-c65dd6db98d5 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69f769f4-90b3-5625-a262-c65dd6db98d5 ## Ownership & control ### Owners / controllers - **THOMPSON TARAZ DEPOSITARY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ddaad7c3-f852-54d0-8c90-e3cd319a664c - **THOMPSON TARAZ GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/30fe1266-a8f6-5948-823a-8245970f4982 - **Thompson Taraz Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e6483ce-d305-4950-81cd-b67d5d31e043 - **THOMPSON TARAZ DEPOSITARY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddaad7c3-f852-54d0-8c90-e3cd319a664c ### Holdings / subsidiaries - **OSPREY GREEN POWER LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/a4857278-c6b2-53c0-bb53-8ccd220a8ae0 - **MULARD RENEWABLES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/069eb145-2c91-5478-8d47-0476e39cffaa - **ASGARD RENEWABLES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c0c5e978-5a60-5835-9f6b-ba344d28a11c - **REDSTOW RENEWABLES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3d304c6b-af7d-5298-b91f-0b3dd7472986 - **AMICUS RENEWABLES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a09aa62f-2f12-5bbe-857b-ddbce79e9d9c - **NOMANSLAND BIOGAS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c4b9d057-4790-5a98-857a-de0d69106574 - **REAL VR LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5989bfce-ba1c-5bb5-b5be-8d4f56cfc477 - **REDSTART RENEWABLES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/b0b777f2-6d54-547d-acd6-932fb844155e - **LOYALTYLION LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/9c894b82-edc2-511b-a718-ab76ecd4c7b5 - **EIDER RENEWABLES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/09f8352e-0291-5bdd-98f6-c9efe805d6bf - **AVOCET RENEWABLES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a2bd16c6-1986-5893-bdbe-e1ae59345dfb - **The Global Voucher Group Limited** (beneficial owner) — 50% — https://whiteintel.dev/entity/0f7b2f87-2115-5b2e-97be-f649acbc5d16 …and **57** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `07822475` - **Status:** active - **Type:** ltd - **Incorporated:** 2011-10-25 - **Registered office:** C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR - **SIC:** 74990 ## Financials (Companies House accounts) | Figure | 2026-03-31 | |---|---:| | Net assets | £1 | | Shareholder funds | £1 | | Current assets | £1 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - GRAY, Kelvin Deon — director · South African · appointed 2011-10-25 - HEFFERNAN, Martin Michael — director · British · appointed 2011-10-25 - RENTON, Selwyn — director · British · appointed 2020-06-26 - TARAZ, Afshin — director · British · appointed 2011-10-25 - GRIEVE, Andrew David — director · British · appointed 2011-10-25 · resigned 2013-02-28 - SUTER, Diane Elizabeth — director · British · appointed 2011-10-25 · resigned 2012-12-31 - WEBBER, Simon Timothy Christopher — director · British · appointed 2014-11-07 · resigned 2022-01-31 - ZAIDI, Amir Hassan — director · British · appointed 2014-11-07 · resigned 2017-12-22 ### Beneficial owners (Persons with Significant Control) - [Thompson Taraz Depositary Limited](https://whiteintel.dev/entity/ddaad7c3-f852-54d0-8c90-e3cd319a664c) — 75–100% shares · corporate PSC · England — since 2024-09-30 - [Thompson Taraz Group Plc](https://whiteintel.dev/entity/8e6483ce-d305-4950-81cd-b67d5d31e043) — 75–100% shares · corporate PSC · England — ceased 2024-09-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07822475 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07822475/filing-history - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07822475 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **TT NOMINEES LIMITED** — https://whiteintel.dev/entity/69f769f4-90b3-5625-a262-c65dd6db98d5 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TT NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/69f769f4-90b3-5625-a262-c65dd6db98d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/69f769f4-90b3-5625-a262-c65dd6db98d5._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._