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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Hubbard, Matthew Richard
    Investment Manager/Director born in August 1987
    Individual (72 offsprings)
    Officer
    2021-11-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Harada, Tomoaki
    Born in October 1984
    Individual (29 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Sebastian Laurence Grenville
    Born in May 1982
    Individual (48 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
    Watson, Sebastian Laurence Grenville
    Investment Manager/Director born in May 1982
    Individual (48 offsprings)
    2021-11-03 ~ 2021-11-24
    OF - Director → CIF 0
  • 4
    TEMPORIS OPERATIONAL RENEWABLE ENERGY GP (UK) LLP
    OC419792 OC398925
    7th Floor Wellington House, 125-130 Strand, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-11-03 ~ 2021-12-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    TEMPORIS IMPACT V GP (UK) LLP
    OC439455
    7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TISV 1 LIMITED

Period: 2021-11-03 ~ now
Company number: 13721797
Registered name
TISV 1 LIMITED - now 16077970... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22021-11-03 ~ 2023-03-31
Fixed Assets - Investments
48,391,647 GBP2024-03-31
49,747,936 GBP2023-03-31
Fixed Assets
48,391,647 GBP2024-03-31
49,747,936 GBP2023-03-31
Debtors
Non-current
2,210,613 GBP2024-03-31
3,095,994 GBP2023-03-31
Current
1,822,671 GBP2024-03-31
2,198,469 GBP2023-03-31
Cash at bank and in hand
478,287 GBP2024-03-31
828,812 GBP2023-03-31
Current Assets
4,511,571 GBP2024-03-31
6,123,275 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,542,104 GBP2023-03-31
Net Current Assets/Liabilities
2,557,577 GBP2024-03-31
1,581,171 GBP2023-03-31
Total Assets Less Current Liabilities
50,949,224 GBP2024-03-31
51,329,107 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-48,046,819 GBP2024-03-31
Net Assets/Liabilities
2,902,405 GBP2024-03-31
2,903,808 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
5,685,700 GBP2024-03-31
5,685,700 GBP2023-03-31
Retained earnings (accumulated losses)
-2,783,395 GBP2024-03-31
-2,781,992 GBP2023-03-31
Equity
2,902,405 GBP2024-03-31
2,903,808 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,403 GBP2023-04-01 ~ 2024-03-31
-2,781,992 GBP2021-11-03 ~ 2023-03-31
Profit/Loss
-1,403 GBP2023-04-01 ~ 2024-03-31
-2,781,992 GBP2021-11-03 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-11-03 ~ 2023-03-31
Issue of Equity Instruments
5,685,800 GBP2021-11-03 ~ 2023-03-31
Investments in Subsidiaries
48,391,647 GBP2024-03-31
49,747,936 GBP2023-04-01
Other Debtors
Non-current
2,210,613 GBP2024-03-31
3,095,994 GBP2023-03-31
Current
1,437,553 GBP2024-03-31
1,304,817 GBP2023-03-31
Prepayments/Accrued Income
Current
385,118 GBP2024-03-31
183,524 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
710,128 GBP2023-03-31
Trade Creditors/Trade Payables
Current
175 GBP2024-03-31
Amounts owed to group undertakings
Current
1,894,709 GBP2024-03-31
4,518,104 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
59,110 GBP2024-03-31
24,000 GBP2023-03-31
Creditors
Current
1,953,994 GBP2024-03-31
4,542,104 GBP2023-03-31
Amounts owed to group undertakings
Non-current
48,046,819 GBP2024-03-31
48,425,299 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TISV 1 LIMITED
    Info
    Registered number 13721797
    7th Floor Wellington House, 125-130 Strand, London WC2R 0AP
    PRIVATE LIMITED COMPANY incorporated on 2021-11-03 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • TISV 1 LIMITED
    S
    Registered number 13721797
    7th Floor Wellington House, 125-130 Strand, London, England, WC2R 0AP
    Limited Company in England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    A7 GREENDYKESIDE LIMITED
    05619554
    31a The Avenue, Poole, Dorset
    Active Corporate (8 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A7 LOCHHEAD LIMITED
    - now 05974351
    A7C LIMITED - 2008-07-03
    A7 LOCHHEAD LIMITED - 2008-06-16
    31a The Avenue, Poole, Dorset
    Active Corporate (8 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AD WIND FARMERS LIMITED
    - now 07871689
    AD WINDFARMERS LIMITED - 2011-12-09
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED
    06771139 06771127... (more)
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED
    06771127 06771133... (more)
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    BLACKMILLAR HOLDINGS LIMITED
    - now SC825642 SC825594
    THORNIEHILL HOLDINGS LIMITED - 2024-10-23
    272 Bath Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    DARROCH POWER LIMITED
    09022229
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    FENPOWER LIMITED
    03852468
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (18 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GREENFIELD WIND FARM LIMITED
    07104307
    Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    NORTH PICKENHAM ENERGY LIMITED
    - now 07964532
    OVALAU INVESTMENTS 2 LIMITED - 2013-05-02
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    OSSPOWER LIMITED
    - now SC310177
    FALLOCHPOWER LIMITED - 2006-11-20
    Glenfalloch Farms, The Bothy Glenfalloch, Inverarnan, Arrochar, Dunbartonshire, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED
    06649709
    Northwood House, 138 Bromham Road, Bedford, Beds
    Active Corporate (12 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    UPPER FALLOCH POWER LIMITED
    09021844
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    WESTON AIRFIELD INVESTMENTS LIMITED
    - now 07964573
    OVALAU INVESTMENTS 1 LIMITED - 2013-05-02
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.