Tref NO. 1 Limited
Company 05814263 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sebastian Laurence Grenville Watson Director · appointed 2016
- Nauman Yousaf Toor Director · appointed 2025
Directors past 6 years
- Sebastian Laurence Grenville Watson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Sebastian Laurence Grenville Watson Director · appointed 2016
- Nauman Yousaf Toor Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Craig Wind Farm Limited 2 shared directors
- Tref NO.2 Limited 2 shared directors
- Tullymurdoch Limited 2 shared directors
Connected through a shared director
- Fenpower Limited 1 shared director
- A7 Greendykeside Limited 1 shared director
- A7 Lochhead Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05814263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2006 |
| Address | C/O TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE, 125 -130 STRAND, LONDON, WC2R 0AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Temporis Renewable Energy LP ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Nauman Yousaf Toor Director · appointed 2025
- Sebastian Laurence Grenville Watson Director · appointed 2016
Show 6 former officers
- Matthew Richard Hubbard Director · appointed 2021 · resigned 2025
- Salomon John Faye Director · appointed 2015 · resigned 2016
- Matthew Derek George Ridley Director · appointed 2015 · resigned 2021
- Peter David Swallow Director · appointed 2006 · resigned 2015
- David Michael Corker Director · appointed 2006 · resigned 2015
- Gillianne Leedale Secretary · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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