Who owns TISV 1 LIMITED?

In the current sources, TISV 1 LIMITED is connected to TEMPORIS OPERATIONAL RENEWABLE ENERGY GP (UK) LLP, TEMPORIS IMPACT V GP (UK) LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TISV 1 LIMITED's risk level?

WhiteIntel flags TISV 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TISV 1 LIMITED appear across sources?

TISV 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TISV 1 LIMITED

Name: TISV 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TISV 1 LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2021-11-03
Legal form: ltd
Activity: 64209
Registered office: 7th Floor Wellington House, 125-130 Strand, London, WC2R 0AP, United Kingdom

TISV 1 LIMITED is a ltd registered in GB, incorporated 2021-11-03 (active).

Ownership & control

Owners / controllers

TISV 1 LIMITED
- TEMPORIS OPERATIONAL RENEWABLE ENERGY GP (UK) LLP· beneficial owner87.5%· via ch_psc
- TEMPORIS IMPACT V GP (UK) LLP· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

TISV 1 LIMITED
- A7 LOCHHEAD LIMITED· beneficial owner50%· via OpenOwnership
- DARROCH POWER LIMITED· beneficial owner100%· via OpenOwnership
- OSSPOWER LIMITED· beneficial owner100%· via OpenOwnership
- FENPOWER LIMITED· beneficial owner50%· via OpenOwnership
- BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED· beneficial owner100%· via OpenOwnership
- WESTON AIRFIELD INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- GREENFIELD WIND FARM LIMITED· beneficial owner50%· via OpenOwnership
- A7 GREENDYKESIDE LIMITED· beneficial owner50%· via OpenOwnership
- RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED· beneficial owner50%· via OpenOwnership
- BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED· beneficial owner100%· via OpenOwnership
- AD WIND FARMERS LIMITED· beneficial owner100%· via OpenOwnership
- WESTON AIRFIELD INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- NORTH PICKENHAM ENERGY LIMITED· beneficial owner87.5%· via ch_psc
- UPPER FALLOCH POWER LIMITED· beneficial owner87.5%· via ch_psc
- A7 GREENDYKESIDE LIMITED· beneficial owner37.5%· via ch_psc
- AD WIND FARMERS LIMITED· beneficial owner87.5%· via ch_psc
- DARROCH POWER LIMITED· beneficial owner87.5%· via ch_psc
- BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED· beneficial owner87.5%· via ch_psc
- RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED· beneficial owner37.5%· via ch_psc
- FENPOWER LIMITED· beneficial owner37.5%· via ch_psc
- BLACKMILLAR HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- A7 LOCHHEAD LIMITED· beneficial owner37.5%· via ch_psc
- OSSPOWER LIMITED· beneficial owner87.5%· via ch_psc
- GREENFIELD WIND FARM LIMITED· beneficial owner87.5%· via ch_psc
- BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED· beneficial owner87.5%· via ch_psc

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.

Activity timeline

08 May 2027Companies House
Confirmation statement due
30 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
03 Nov 2021Companies House
Registered

Company profile· live · Companies House

Company no.: 13721797
Status: active
Type: ltd
Incorporated: 2021-11-03
Registered office: 7th Floor Wellington House, 125-130 Strand, London, WC2R 0AP, United Kingdom
SIC: 64209

Officers · 2 active

HARADA, Tomoaki
director · British · appt 2025-06-30
WATSON, Sebastian Laurence Grenville
director · British · appt 2022-06-20
HUBBARD, Matthew Richard(resigned)
director · British · appt 2021-11-03
WATSON, Sebastian Laurence Grenville(resigned)
director · British · appt 2021-11-03

Beneficial owners · PSC · 1 current

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Temporis Impact V Gp (Uk) Llp
corporate PSC · England · since 2021-12-10 · trace owners →
75–100% shares
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Temporis Operational Renewable Energy Gp (Uk) Llp
corporate PSC · United Kingdom · ceased 2021-12-10 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2025-03-31
Accounts due: 2026-12-30
Confirmation stmt due: 2027-05-08
Outstanding charges: 3

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TISV 1 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

TISV 1 LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House