Tisv 1 Limited
- Company number
- 13721797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARADA, Tomoaki | Director | 30 Jun 2025 | 13 Aug 2026 |
| SENOUF, Andre Natan Raoul | Director | 13 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Temporis Operational Renewable Energy Gp (Uk) Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2021 | 10 Dec 2021 |
| Temporis Impact V Gp (Uk) Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,346,135 | £1,315,254 | 2 |
| 31 Mar 2024 | £2,902,405 | £478,287 | 2 |
| 31 Mar 2023 | £2,903,808 | £828,812 | 2 |
Connections
Owned by
Tisv 1 Limited → Temporis Impact V Gp (UK) LLP
Controls
- A7 Greendykeside Limited (05619554)
- A7 Lochhead Limited (05974351)
- Ad Wind Farmers Limited (07871689)
- Bernard Matthews Green Energy Pickenham Limited (06771139)
- Bernard Matthews Green Energy Weston Limited (06771127)
- Blackmillar Holdings Limited (SC825642)
- Darroch Power Limited (09022229)
- Fenpower Limited (03852468)
- Greenfield Wind Farm Limited (07104307)
- North Pickenham Energy Limited (07964532)
Directors’ other companies
- SENOUF, Andre Natan Raoul - Director at Bernard Matthews Green Energy Weston Limited
- SENOUF, Andre Natan Raoul - Director at Blackcraig Windfarm Holdings Limited
- SENOUF, Andre Natan Raoul - Director at Noir Holdings Limited
- SENOUF, Andre Natan Raoul - Director at Noir Wind Holdings Limited
- SENOUF, Andre Natan Raoul - Director at Blackmillar Holdings Limited
- SENOUF, Andre Natan Raoul - Director at Blackmillar Limited
- SENOUF, Andre Natan Raoul - Director at Darroch Power Limited
- SENOUF, Andre Natan Raoul - Director at Muirhall Windfarm Limited
- SENOUF, Andre Natan Raoul - Director at Greenfield Wind Farm Limited
- SENOUF, Andre Natan Raoul - Director at Fraserburgh Energy Holding Ltd
Companies at the same address
- Bramley Bess Limited (12295046)
- Nant Colwyn Hydro Limited (08825903)
- North Wales Hydro Power Limited (07515857)
- Nwhp (Holdings) Limited (11066306)
- Rhaeadr Hydro Limited (09308082)
- Temporis Impact V Gp (UK) LLP (OC439455)
- Tisv 2 Holdings Limited (16109509)
- Tisv 2 Limited (14836327)
- Tisv 3 Limited (15651959)
- Tisv 4 Limited (16077970)