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Who leads it
Previous officers 1
- Matthew Richard Hubbard 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/05/2023
Ownership
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 Impact V GP (UK) LLP
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-01
Group
- Tisv 2 Limited
is controlled by Temporis Impact V GP (UK) LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-01 · source: Companies House PSC register - Temporis Impact V GP (UK) LLP
is controlled by David Timothy Patrick Watson
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2021-10-07 · source: Companies House PSC register
Ultimately controlled by David Timothy Patrick Watson.
49 other companies in this group
- EYE Wind Power Limited
- Temporis Impact V GP (UK) LLP
- Bernard Matthews Green Energy Weston Limited
- Glenfalloch Grid Holdco Limited
- Greenfield Wind Farm Limited
- North Pickenham Energy Limited
- Turcross Limited
- Darroch Power Limited
- Upper Falloch Power Limited
- Rhaeadr Hydro Limited
- Noir Holdings Limited
- Tisv 1 Limited
- White Mill Windfarm Limited
- North Wales Hydro Power Limited
- Bernard Matthews Green Energy Halesworth Limited
- Blackcraig Windfarm Holdings Limited
- Reflexi UK Limited
- Temporis Energy Limited
- Bernard Matthews Wind Farm (Weston) LLP
- Muirhall Windfarm Limited
- AD Wind Farmers Limited
- SWF Share Limited
- Temporis Operational Renewable Energy GP (UK) LLP
- Nant Colwyn Hydro Limited
- 12496052
- 10452128
- Tisv 4 Limited
- Temporis Capital Limited
- Thalia Power Limited
- Tisv 2 Holdings Limited
- Noir Wind Holdings Limited
- Candelia Limited
- Temporis Renewable Energy GP (UK) LLP
- Ohme Operations UK Limited
- Tisv 3 Limited
- Blackcraig Wind Farm (Scotland) Limited
- Nwhp (Holdings) Limited
- Osspower Limited
- Bernard Matthews Wind Farm (North Pickenham) LLP
- Boat of Garten Bess Limited
- Bramley Bess Limited
- Bernard Matthews Green Energy Pickenham Limited
- Temporis Green Limited
- Fenpower Limited
- Biggleswade Wind Farm Limited
- Temporis Partners LLP
- Tores 1 Limited
- 10679010
- Weston Airfield Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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 2023
- Tomoaki Harada Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Sebastian Laurence Grenville Watson Director · appointed 2023
- Tomoaki Harada 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14836327
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data