TISV 1 LIMITED

UK registered

Companies House number 13721797·13 UK shareholdings·2 ownership layers

TISV 1 LIMITED is a UK-registered corporate shareholder (Companies House number 13721797) and holds shares in 13 active UK companies, recorded across 21 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 1 companies spanning 2 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 13 of these holdings. It ranks #909 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
13

Share-class positions
21

Identity
UK company 13721797

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
1

PSC register agrees on
13 holdings

Company profile

Companies House profile of TISV 1 LIMITED

Shareholders

Shares held by TISV 1 LIMITED in 13 UK companies

Ownership chain

1 companies across 2 layers beneath TISV 1 LIMITED

Official record

Companies House record 13721797

Shareholdings

Every company TISV 1 LIMITED appears on as a member, as filed. 13 of 13 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
FENPOWER LIMITED03852468	Active	SMALL	C ORDINARY	107	100.00%	41.96%	41.96%	2023-10-04
A7 GREENDYKESIDE LIMITED05619554	Active	SMALL	B ORDINARY	1,000				2023-03-01
A7 LOCHHEAD LIMITED05974351	Active	SMALL	B ORDINARY	1,000				2023-03-01
RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED06649709	Active	SMALL	B ORDINARY	500				2023-07-08
BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED06771127	Active	UNAUDITED ABRIDGED	ORDINARY A	500,001				2022-12-11
BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED06771127	Active	UNAUDITED ABRIDGED	ORDINARY B	500,001				2022-12-11
BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED06771139	Active	UNAUDITED ABRIDGED	ORDINARY A	500,001				2022-12-11
BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED06771139	Active	UNAUDITED ABRIDGED	ORDINARY B	500,001				2022-12-11
GREENFIELD WIND FARM LIMITED07104307	Active	SMALL	A ORDINARY	1,303				2025-12-15
GREENFIELD WIND FARM LIMITED07104307	Active	SMALL	B ORDINARY	1,303				2025-12-15
AD WIND FARMERS LIMITED07871689	Active	UNAUDITED ABRIDGED	ORDINARY A	2				2022-12-05
AD WIND FARMERS LIMITED07871689	Active	UNAUDITED ABRIDGED	ORDINARY B	2				2022-12-05
NORTH PICKENHAM ENERGY LIMITED07964532	Active	UNAUDITED ABRIDGED	ORDINARY A	2				2022-02-24
NORTH PICKENHAM ENERGY LIMITED07964532	Active	UNAUDITED ABRIDGED	ORDINARY B	2				2022-02-24
WESTON AIRFIELD INVESTMENTS LIMITED07964573	Active	UNAUDITED ABRIDGED	ORDINARY A	2				2022-02-24
WESTON AIRFIELD INVESTMENTS LIMITED07964573	Active	UNAUDITED ABRIDGED	ORDINARY B	2				2022-02-24
UPPER FALLOCH POWER LIMITED09021844	Active	SMALL	ORDINARY	255,455				2022-05-01
UPPER FALLOCH POWER LIMITED09021844	Active	SMALL	ORDINARY B	1,151,392				2022-05-01
DARROCH POWER LIMITED09022229	Active	SMALL	B ORDINARY	1,151,392				2022-05-01
DARROCH POWER LIMITED09022229	Active	SMALL	ORDINARY	255,455				2022-05-01
BLACKMILLAR HOLDINGS LIMITED ▼SC825642	Active	MICRO ENTITY	ORDINARY	48,000				2025-10-10

Ownership structure below these holdings

1 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

BLACKMILLAR HOLDINGS LIMITEDSC825642
- BLACKMILLAR LIMITEDSC825639 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as TISV 1 LIMITED:

MUIRHALL ENERGY LIMITEDSC355143 2 shared holdings
RENEWABLE POWER SYSTEMS LIMITED02651079 1 shared holding
THRIVE RENEWABLES PLC02978651 1 shared holding
TRIODOS IMPACT STRATEGIES II N.V. 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

TOOTH CLUB OP CO LTD13175827 13 UK holdings
ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED13256269 13 UK holdings
ASE UK HOLDINGS LIMITED13412982 13 UK holdings
FRED. OLSEN RENEWABLES LIMITED13633932 13 UK holdings
BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED13669595 13 UK holdings
ELEMENTAL SN LIMITED14205697 13 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.