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All Information about:
Name

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

Sector (SIC)64209 - Activities of holding companies
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 (8)

    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 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
    •