---
title: "TISV 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72e33199-6252-5aa9-b3e9-df6096023ed7
json: https://whiteintel.dev/api/public/dossier/72e33199-6252-5aa9-b3e9-df6096023ed7
identifier: oo:GB-COH-13721797
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TISV 1 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13721797`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72e33199-6252-5aa9-b3e9-df6096023ed7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72e33199-6252-5aa9-b3e9-df6096023ed7  

## Ownership & control

### Owners / controllers

- **TEMPORIS OPERATIONAL RENEWABLE ENERGY GP (UK) LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44454303-ed38-557a-bd82-c62696548264
- **TEMPORIS IMPACT V GP (UK) LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3bdb37b-4762-55e7-8340-0a44208cb5a9

### Holdings / subsidiaries

- **A7 LOCHHEAD LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f732077d-4966-5fa2-b18c-274706811e5d
- **DARROCH POWER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/725baeb9-30c9-5f8b-ac74-573e40069405
- **OSSPOWER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/840be9ef-2761-5afe-9b9b-a88948eb7356
- **FENPOWER LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8277f162-bf1b-52b8-8a20-69e8f41cec21
- **BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c5b36fc-5ea9-5e73-9305-3a3bedc9f65d
- **WESTON AIRFIELD INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5492a342-0dfd-5f12-8d46-cfbe42ca6e08
- **GREENFIELD WIND FARM LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/836e9d46-202e-5236-9700-45867dc14288
- **A7 GREENDYKESIDE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0c553fe9-c37f-553c-b178-dc441b2dcc41
- **RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e9b4520d-028a-5389-bad3-73ec811ff80d
- **BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6fb63d0a-3bef-53f4-ad4c-c78c7186a747
- **AD WIND FARMERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/404e0842-224d-5d4a-a1da-e8df9276058d
- **WESTON AIRFIELD INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5492a342-0dfd-5f12-8d46-cfbe42ca6e08
- **NORTH PICKENHAM ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4c0b398-bee7-50c7-ae5c-76949a99aa0e
- **UPPER FALLOCH POWER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a6f2e12-e7fd-5580-b194-fddf360dce2d
- **A7 GREENDYKESIDE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0c553fe9-c37f-553c-b178-dc441b2dcc41
- **AD WIND FARMERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/404e0842-224d-5d4a-a1da-e8df9276058d
- **DARROCH POWER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/725baeb9-30c9-5f8b-ac74-573e40069405
- **BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6fb63d0a-3bef-53f4-ad4c-c78c7186a747
- **RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e9b4520d-028a-5389-bad3-73ec811ff80d
- **FENPOWER LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8277f162-bf1b-52b8-8a20-69e8f41cec21
- **BLACKMILLAR HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9dce319-90a8-4462-a3b5-dfd8df6a15c0
- **A7 LOCHHEAD LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f732077d-4966-5fa2-b18c-274706811e5d
- **OSSPOWER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/840be9ef-2761-5afe-9b9b-a88948eb7356
- **GREENFIELD WIND FARM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/836e9d46-202e-5236-9700-45867dc14288
- **BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c5b36fc-5ea9-5e73-9305-3a3bedc9f65d

### UBO chain (walk to the ultimate owner)

A **6-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:** `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

- HARADA, Tomoaki — director · British · appointed 2025-06-30
- WATSON, Sebastian Laurence Grenville — director · British · appointed 2022-06-20
- HUBBARD, Matthew Richard — director · British · appointed 2021-11-03 · resigned 2025-06-30
- WATSON, Sebastian Laurence Grenville — director · British · appointed 2021-11-03 · resigned 2021-11-24

### Beneficial owners (Persons with Significant Control)

- [Temporis Impact V Gp (Uk) Llp](https://whiteintel.dev/entity/e3bdb37b-4762-55e7-8340-0a44208cb5a9) — 75–100% shares · corporate PSC · England — since 2021-12-10
- [Temporis Operational Renewable Energy Gp (Uk) Llp](https://whiteintel.dev/entity/44454303-ed38-557a-bd82-c62696548264) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-12-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13721797
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13721797

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TISV 1 LIMITED**. Human view: https://whiteintel.dev/entity/72e33199-6252-5aa9-b3e9-df6096023ed7 · Structured JSON: https://whiteintel.dev/api/public/dossier/72e33199-6252-5aa9-b3e9-df6096023ed7._

_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"._