Tw Energy Ltd

General information

Name:

Tw Energy Limited

Office Address:

29 Gildredge Road BN21 4RU Eastbourne

Number: 10107907

Incorporation date: 2016-04-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tw Energy came into being in 2016 as a company enlisted under no 10107907, located at BN21 4RU Eastbourne at 29 Gildredge Road. It has been in business for 8 years and its current state is active. It now known as Tw Energy Ltd, was earlier listed under the name of Warrermind. The change has occurred in 2023-03-30. This business's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Tw Energy Limited reported its latest accounts for the financial year up to 2022-11-30. The company's latest annual confirmation statement was filed on 2023-08-03.

As found in this enterprise's executives data, since August 2018 there have been two directors: Tommy A. and Henrik W..

The companies that control this firm are as follows: Tw Energy Holding Aps owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brande, 7330 and was registered as a PSC under the registration number 35518193.

  • Previous company's names
  • Tw Energy Ltd 2023-03-30
  • Warrermind Ltd 2016-04-06

Financial data based on annual reports

Company staff

Tommy A.

Role: Director

Appointed: 01 August 2018

Latest update: 19 February 2024

Henrik W.

Role: Director

Appointed: 06 April 2016

Latest update: 19 February 2024

People with significant control

Tw Energy Holding Aps
Legal authority Denmark
Legal form Registered Company
Country registered Denmark
Place registered Denmark
Registration number 35518193
Notified on 13 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Henrik W.
Notified on 7 April 2016
Ceased on 13 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 27 November 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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