Company NameGWEL Operating Company Limited
Company StatusActive
Company Number08132383
CategoryPrivate Limited Company
Incorporation Date5 July 2012 (6 years, 7 months ago)
Previous NameIntercede 2449 Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameDr Elaine Janet Booth
Date of BirthDecember 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2012(1 month, 2 weeks after company formation)
Appointment Duration6 years, 6 months
RoleConsultant Farmer
Country of ResidencePeterhead
Correspondence AddressEdnie House
St Fergus
Peterhead
Aberdeenshire
AB42 3BU
Scotland
Director NameIrene May Fowlie
Date of BirthApril 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2012(1 month, 2 weeks after company formation)
Appointment Duration6 years, 6 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressAdziel
Strichen
Aberdeenshire
AB43 4TB
Scotland
Director NameJames Hendry Fowlie
Date of BirthSeptember 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2012(1 month, 2 weeks after company formation)
Appointment Duration6 years, 6 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressAdziel
Strichen
Aberdeenshire
AB43 4TB
Scotland
Secretary NamePeter Robertson
NationalityBritish
StatusCurrent
Appointed22 August 2012(1 month, 2 weeks after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence AddressEdnie House
St Fergus
Peterhead
Aberdeenshire
AB42 3BU
Scotland
Director NameMr John Michael Glover
Date of BirthJune 1954 (Born 64 years ago)
NationalityIrish
StatusCurrent
Appointed21 March 2017(4 years, 8 months after company formation)
Appointment Duration1 year, 11 months
RoleAccountant
Country of ResidenceScotland
Correspondence AddressBristow Cottage Castle Fraser
Inverurie
AB51 7LJ
Scotland
Director NameMr William George Henry Yuill
Date of BirthSeptember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2012(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMitre House 160 Aldersgate Street
London
EC1A 4DD
Director NameMr John Buchan Smith
Date of BirthMarch 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2014(1 year, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 21 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewseat Farm
Inverugie
Peterhead
Aberdeenshire
AB42 3DT
Scotland
Director NameMitre Directors Limited (Corporation)
StatusResigned
Appointed05 July 2012(same day as company formation)
Correspondence AddressMitre House 160 Aldersgate Street
London
EC1A 4DD
Director NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed05 July 2012(same day as company formation)
Correspondence AddressMitre House 160 Aldersgate Street
London
EC1A 4DD
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed05 July 2012(same day as company formation)
Correspondence AddressMitre House 160 Aldersgate Street
London
EC1A 4DD

Contact

Websitewww.variablepitch.co.uk

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Greenside Wind Energy LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£322,447
Cash£1,672,636
Current Liabilities£632,281

Accounts