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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
    Harada, Tomoaki
    Born in October 1984
    Individual (29 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Hubbard, Matthew Richard
    Investment Manager/Director born in August 1987
    Individual (72 offsprings)
    Officer
    2021-11-03 ~ 2025-06-30
    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 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 - 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 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TISV 1 LIMITED

Period: 2021-11-03 ~ now
Company number: 13721797 16077970... (more)
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
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
50,773,353 GBP2025-03-31
48,391,647 GBP2024-03-31
Debtors
Non-current
1,961,086 GBP2025-03-31
2,210,613 GBP2024-03-31
Current
1,651,064 GBP2025-03-31
1,822,671 GBP2024-03-31
Cash at bank and in hand
1,315,254 GBP2025-03-31
478,287 GBP2024-03-31
Current Assets
4,927,404 GBP2025-03-31
4,511,571 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-53,354,622 GBP2025-03-31
Net Current Assets/Liabilities
-48,427,218 GBP2025-03-31
-45,489,242 GBP2024-03-31
Total Assets Less Current Liabilities
2,346,135 GBP2025-03-31
2,902,405 GBP2024-03-31
Net Assets/Liabilities
2,346,135 GBP2025-03-31
2,902,405 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Other miscellaneous reserve
5,685,700 GBP2025-03-31
5,685,700 GBP2024-03-31
Retained earnings (accumulated losses)
-3,339,665 GBP2025-03-31
-2,783,395 GBP2024-03-31
-2,781,992 GBP2023-04-01
Equity
2,346,135 GBP2025-03-31
2,902,405 GBP2024-03-31
2,903,808 GBP2023-04-01
Share premium
5,685,700 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-556,270 GBP2024-04-01 ~ 2025-03-31
-1,403 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-556,270 GBP2024-04-01 ~ 2025-03-31
-1,403 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
50,773,353 GBP2025-03-31
48,391,646 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
905,031 GBP2025-03-31
1,822,671 GBP2024-03-31
Other Debtors
Current
746,033 GBP2025-03-31
Trade Creditors/Trade Payables
Current
175 GBP2024-03-31
Amounts owed to group undertakings
Current
53,322,822 GBP2025-03-31
49,941,528 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
31,800 GBP2025-03-31
59,110 GBP2024-03-31
Creditors
Current
53,354,622 GBP2025-03-31
50,000,813 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
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 6 months). The status of the company number 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 06472983
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 06771123... (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
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 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 April 2026 and licensed under the Open Government Licence v3.0.