The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Warrer, Henrik
    Managing Director born in August 1972
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ now
    OF - director → CIF 0
  • 2
    Andersen, Tommy Bugge, Cfo
    Consultant born in February 1957
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
  • 3
    Vibevej 50, Brande, Denmark
    Corporate (1 offspring)
    Person with significant control
    2023-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Henrik Warrer
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-03-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TW ENERGY LTD

Previous name
WARRERMIND LTD - 2023-03-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
407,200 GBP2023-11-30
Cash at bank and in hand
84 GBP2023-11-30
405 GBP2022-11-30
Current Assets
407,284 GBP2023-11-30
405 GBP2022-11-30
Creditors
Current
430,896 GBP2023-11-30
19,284 GBP2022-11-30
Net Current Assets/Liabilities
-23,612 GBP2023-11-30
-18,879 GBP2022-11-30
Total Assets Less Current Liabilities
-23,612 GBP2023-11-30
-18,879 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
-23,613 GBP2023-11-30
-18,880 GBP2022-11-30
Equity
-23,612 GBP2023-11-30
-18,879 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Other Debtors
Current
400,000 GBP2023-11-30
Prepayments
Current
7,200 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
407,200 GBP2023-11-30
Amounts owed to group undertakings
Current
430,896 GBP2023-11-30
19,284 GBP2022-11-30

Related profiles found in government register
  • TW ENERGY LTD
    Info
    WARRERMIND LTD - 2023-03-30
    Registered number 10107907
    29 Gildredge Road, Eastbourne, East Sussex BN21 4RU
    Private Limited Company incorporated on 2016-04-06 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • WARRERMIND LTD.
    S
    Registered number 10107907
    29 Gildredge Road, Advanta Business Services Ltd, Eastbourne, England, BN21 4RU
    GBR
    CIF 1
  • WARRERMIND LTD
    S
    Registered number 10107907
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom, BN21 4RU
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    29 Gildredge Road, Eastbourne, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-05-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CRYPTMIND LTD - 2018-08-02
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-01-19 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    UGVC LTD - 2018-08-03
    29 Gildredge Road, Eastbourne, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-05 ~ 2019-11-26
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    29 Gildredge Road, Eastbourne, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-03 ~ 2018-10-05
    CIF 1 - director → ME
    Person with significant control
    2018-08-03 ~ 2018-10-05
    CIF 6 - Has significant influence or control OE
  • 3
    120 Waterhouse Moor, Harlow, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-11 ~ 2018-04-01
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.