EUROREGISTRY
GB · Company with significant control
Tisv 1 Limited
Tisv 1 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Tisv 1 Limited
- Type
- Corporate entity
- Registration number
- 13721797
- Registered in
- England
- Significant control now
- 14 UK companies
- First notified
- 23 December 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Tisv 1 Limited's companies
- Tisv 1 Limited holds 75% or more of the shares in 10 of the 14 companies listed below.
- Main lines of business: production of electricity (9), activities of other holding companies n.e.c. (4) and other service activities n.e.c. (1).
- Registered offices in London (8), Poole (2) and Arrochar (1).
- The companies were incorporated between 1999 and 2024.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Tisv 1 Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BLACKMILLAR HOLDINGS LIMITED SC825642 · Private Limited Company | Active | 11 October 2024 | Edinburgh | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 October 2024 |
| A7 GREENDYKESIDE LIMITED 05619554 · Private Limited Company | Active | 11 November 2005 | Poole | Production of electricity | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 December 2021 |
| A7 LOCHHEAD LIMITED 05974351 · Private Limited Company | Active | 23 October 2006 | Poole | Production of electricity | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 December 2021 |
| AD WIND FARMERS LIMITED 07871689 · Private Limited Company | Active | 5 December 2011 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 December 2021 |
| BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED 06771139 · Private Limited Company | Active | 11 December 2008 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 December 2021 |
| BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED 06771127 · Private Limited Company | Active | 11 December 2008 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 December 2021 |
| DARROCH POWER LIMITED 09022229 · Private Limited Company | Active | 1 May 2014 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 December 2021 |
| FENPOWER LIMITED 03852468 · Private Limited Company | Active | 4 October 1999 | Bristol | Production of electricity | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 December 2021 |
| GREENFIELD WIND FARM LIMITED 07104307 · Private Limited Company | Active | 15 December 2009 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 December 2021 |
| NORTH PICKENHAM ENERGY LIMITED 07964532 · Private Limited Company | Active | 24 February 2012 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 December 2021 |
| OSSPOWER LIMITED SC310177 · Private Limited Company | Active | 16 October 2006 | Arrochar | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 December 2021 |
| RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED 06649709 · Private Limited Company | Active | 17 July 2008 | Bedford | Production of electricity | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 December 2021 |
| UPPER FALLOCH POWER LIMITED 09021844 · Private Limited Company | Active | 1 May 2014 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 December 2021 |
| WESTON AIRFIELD INVESTMENTS LIMITED 07964573 · Private Limited Company | Active | 24 February 2012 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 December 2021 |
Connections
Others with significant control of these companies
- Energy G LtdA7 GREENDYKESIDE LIMITED
- Energy L LtdA7 LOCHHEAD LIMITED
- Thrive Renewables PlcFENPOWER LIMITED
- Triodos Impact Strategies Ii N.V.FENPOWER LIMITED
- Renewable Power Systems LimitedRENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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