# Tisv 1 Limited

## Details

- **Company number:** [13721797](https://find-and-update.company-information.service.gov.uk/company/13721797)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 2021
- **Registered office:** 7TH FLOOR WELLINGTON HOUSE, 125-130 STRAND, LONDON, WC2R 0AP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## 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 |



## Owned by

Tisv 1 Limited → [Temporis Impact V Gp (UK) LLP](/company/OC439455)



## Controls

- [A7 Greendykeside Limited](/company/05619554) (05619554)
- [A7 Lochhead Limited](/company/05974351) (05974351)
- [Ad Wind Farmers Limited](/company/07871689) (07871689)
- [Bernard Matthews Green Energy Pickenham Limited](/company/06771139) (06771139)
- [Bernard Matthews Green Energy Weston Limited](/company/06771127) (06771127)
- [Blackmillar Holdings Limited](/company/SC825642) (SC825642)
- [Darroch Power Limited](/company/09022229) (09022229)
- [Fenpower Limited](/company/03852468) (03852468)
- [Greenfield Wind Farm Limited](/company/07104307) (07104307)
- [North Pickenham Energy Limited](/company/07964532) (07964532)



## Directors' other companies

- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Bernard Matthews Green Energy Weston Limited](/company/06771127)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Blackcraig Windfarm Holdings Limited](/company/SC502633)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Noir Holdings Limited](/company/09528956)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Noir Wind Holdings Limited](/company/11459444)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Blackmillar Holdings Limited](/company/SC825642)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Blackmillar Limited](/company/SC825639)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Darroch Power Limited](/company/09022229)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Muirhall Windfarm Limited](/company/SC271540)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Greenfield Wind Farm Limited](/company/07104307)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Fraserburgh Energy Holding Ltd](/company/14437201)



## Companies at the same address

- [Bramley Bess Limited](/company/12295046) (12295046)
- [Nant Colwyn Hydro Limited](/company/08825903) (08825903)
- [North Wales Hydro Power Limited](/company/07515857) (07515857)
- [Nwhp (Holdings) Limited](/company/11066306) (11066306)
- [Rhaeadr Hydro Limited](/company/09308082) (09308082)
- [Temporis Impact V Gp (UK) LLP](/company/OC439455) (OC439455)
- [Tisv 2 Holdings Limited](/company/16109509) (16109509)
- [Tisv 2 Limited](/company/14836327) (14836327)
- [Tisv 3 Limited](/company/15651959) (15651959)
- [Tisv 4 Limited](/company/16077970) (16077970)