GWEL Operating Company Limited

Company Name	GWEL Operating Company Limited
Company Status	Active
Company Number	08132383
Category	Private Limited Company
Incorporation Date	5 July 2012(11 years, 9 months ago)
Previous Name	Intercede 2449 Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Dr Elaine Janet Booth
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 August 2012(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 8 months
Role	Consultant Farmer
Country of Residence	United Kingdom
Correspondence Address	Ednie House St Fergus Peterhead Aberdeenshire AB42 3BU Scotland

Director Name	Irene May Fowlie
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 August 2012(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 8 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Adziel Strichen Aberdeenshire AB43 4TB Scotland

Director Name	James Hendry Fowlie
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 August 2012(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 8 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Adziel Strichen Aberdeenshire AB43 4TB Scotland

Secretary Name	Peter Robertson
Nationality	British
Status	Current
Appointed	22 August 2012(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Ednie House St Fergus Peterhead Aberdeenshire AB42 3BU Scotland

Director Name	Mr Michael Thomas Macaulay
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Chairman
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr John Buchan Smith
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newseat Farm Inverugie Peterhead Aberdeenshire AB42 3DT Scotland

Director Name	Mr John Michael Glover
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 2017(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 February 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Bristow Cottage Castle Fraser Inverurie AB51 7LJ Scotland

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	www.variablepitch.co.uk

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Greenside Wind Energy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£322,447
Cash	£1,672,636
Current Liabilities	£632,281

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

19 February 2014	Delivered on: 20 February 2014 Persons entitled: Tridos Bank N.V. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 February 2013	Delivered on: 2 March 2013 Persons entitled: Tridos Bank N.V. Classification: Standard security Secured details: All sums due or to become due. Particulars: Interest in a lease of subjects at overside, st fergus, peterhead. Outstanding
18 February 2013	Delivered on: 2 March 2013 Persons entitled: Tridos Bank N.V. Classification: Standard security Secured details: All sums due or to become due. Particulars: Interest in a lease of subjects at greenwellheads farm, st fergus, peterhead. Outstanding
19 February 2013	Delivered on: 21 February 2013 Persons entitled: Triodos Bank N.V. Classification: Debenture Secured details: All monies due or to become due to the chargee. Particulars: The whole of the property (including uncalled capital) and undertaking. Outstanding

Filing History

21 March 2024	Total exemption full accounts made up to 31 August 2023 (11 pages)
7 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
14 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
13 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
5 March 2021	Termination of appointment of John Michael Glover as a director on 23 February 2021 (1 page)
5 March 2021	Appointment of Michael Thomas Macaulay as a director on 23 February 2021 (2 pages)
9 September 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 31 August 2019 (13 pages)
5 August 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
7 August 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
31 May 2018	Accounts for a small company made up to 31 August 2017 (13 pages)
12 December 2017	Appointment of Mr John Michael Glover as a director on 21 March 2017 (2 pages)
12 December 2017	Appointment of Mr John Michael Glover as a director on 21 March 2017 (2 pages)
25 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
11 July 2017	Termination of appointment of John Buchan Smith as a director on 21 March 2017 (1 page)
11 July 2017	Termination of appointment of John Buchan Smith as a director on 21 March 2017 (1 page)
5 June 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
5 June 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
11 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
20 April 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
20 April 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
3 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (7 pages)
3 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (7 pages)
3 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (7 pages)
2 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2 July 2015 (1 page)
21 April 2015	(7 pages)
21 April 2015	(7 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (7 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (7 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (7 pages)
4 April 2014	(6 pages)
4 April 2014	(6 pages)
20 February 2014	Registration of charge 081323830004, created on 19 February 2014 (16 pages)
20 February 2014	Registration of charge 081323830004, created on 19 February 2014 (16 pages)
19 February 2014	Appointment of Mr John Buchan Smith as a director on 14 February 2014 (3 pages)
19 February 2014	Appointment of Mr John Buchan Smith as a director on 14 February 2014 (3 pages)
29 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (6 pages)
29 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (6 pages)
29 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (6 pages)
2 March 2013	Particulars of a mortgage or charge/MG09 / charge no: 3 (7 pages)
2 March 2013	Particulars of a mortgage or charge/MG09 / charge no: 3 (7 pages)
2 March 2013	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
2 March 2013	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (40 pages)
11 February 2013	Memorandum and Articles of Association (4 pages)
11 February 2013	Memorandum and Articles of Association (4 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (40 pages)
5 September 2012	Current accounting period extended from 31 July 2013 to 31 August 2013 (3 pages)
5 September 2012	Current accounting period extended from 31 July 2013 to 31 August 2013 (3 pages)
4 September 2012	Appointment of Peter Robertson as a secretary on 22 August 2012 (3 pages)
4 September 2012	Termination of appointment of Mitre Secretaries Limited as a director on 22 August 2012 (2 pages)
4 September 2012	Appointment of Irene May Fowlie as a director on 22 August 2012 (3 pages)
4 September 2012	Appointment of Dr Elaine Janet Booth as a director on 22 August 2012 (3 pages)
4 September 2012	Termination of appointment of Mitre Secretaries Limited as a director on 22 August 2012 (2 pages)
4 September 2012	Termination of appointment of Mitre Directors Limited as a director on 22 August 2012 (2 pages)
4 September 2012	Appointment of Peter Robertson as a secretary on 22 August 2012 (3 pages)
4 September 2012	Appointment of James Hendry Fowlie as a director on 22 August 2012 (3 pages)
4 September 2012	Termination of appointment of William George Henry Yuill as a director on 22 August 2012 (2 pages)
4 September 2012	Appointment of Irene May Fowlie as a director on 22 August 2012 (3 pages)
4 September 2012	Appointment of James Hendry Fowlie as a director on 22 August 2012 (3 pages)
4 September 2012	Termination of appointment of Mitre Secretaries Limited as a secretary on 22 August 2012 (2 pages)
4 September 2012	Termination of appointment of Mitre Directors Limited as a director on 22 August 2012 (2 pages)
4 September 2012	Appointment of Dr Elaine Janet Booth as a director on 22 August 2012 (3 pages)
4 September 2012	Termination of appointment of William George Henry Yuill as a director on 22 August 2012 (2 pages)
4 September 2012	Termination of appointment of Mitre Secretaries Limited as a secretary on 22 August 2012 (2 pages)
27 July 2012	Change of name notice (2 pages)
27 July 2012	Change of name notice (2 pages)
27 July 2012	Company name changed intercede 2449 LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-19 (2 pages)
27 July 2012	Company name changed intercede 2449 LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-19 (2 pages)
5 July 2012	Incorporation (44 pages)
5 July 2012	Incorporation (44 pages)

GWEL Operating Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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