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Tisv 1 Limited
Adresa
7th Floor Wellington House
125-130 Strand
London
WC2R 0AP
VAT ID (DIČ) no VAT ID available
Company No. 13721797 Show on Companies House
Accountssmall

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Temporis Impact V Gp (Uk) Llp Status: Active Notified: 10/12/2021 Companies House Number: Oc439455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Temporis Operational Renewable Energy Gp (Uk) Llp Status: Ceased Notified: 03/11/2021 Ceased: 10/12/2021 Companies House Number: Oc419792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hubbard, Matthew Richard London, United Kingdom Status: Active Notified: 03/11/2021 Date of Birth: 08/1987 Occupation: Investment Manager/director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Sebastian Laurence Grenville London, United Kingdom Status: Active Notified: 20/06/2022 Date of Birth: 05/1982 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag A7 Greendykeside LTD Status: Active Notified: 23/12/2021 Companies House Number: 05619554 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag A7 Lochhead LTD Status: Active Notified: 23/12/2021 Companies House Number: 05974351 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB AD Wind Farmers Limited Status: Active Notified: 23/12/2021 Companies House Number: 07871689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bernard Matthews Green Energy Weston Limited Status: Active Notified: 23/12/2021 Companies House Number: 06771127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Greenfield Wind Farm Limited Status: Active Notified: 23/12/2021 Companies House Number: 07104307 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB North Pickenham Energy Limited Status: Active Notified: 23/12/2021 Companies House Number: 07964532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Renewable Power Systems (Dargan Road) Limited Status: Active Notified: 23/12/2021 Companies House Number: 06649709 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Upper Falloch Power Limited Status: Active Notified: 23/12/2021 Companies House Number: 09021844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Weston Airfield Investments Limited Status: Active Notified: 23/12/2021 Companies House Number: 07964573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •