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 6
  • 1
    Fowlie, James Hendry
    Farmer born in September 1950
    Individual (5 offsprings)
    Officer
    2012-08-22 ~ now
    OF - director → CIF 0
  • 2
    Robertson, Peter
    Individual (5 offsprings)
    Officer
    2012-08-22 ~ now
    OF - secretary → CIF 0
  • 3
    Booth, Elaine Janet, Dr
    Farmer born in December 1966
    Individual (5 offsprings)
    Officer
    2012-08-22 ~ now
    OF - director → CIF 0
  • 4
    Macaulay, Michael Thomas
    Company Chairman born in April 1955
    Individual (13 offsprings)
    Officer
    2021-02-23 ~ now
    OF - director → CIF 0
  • 5
    Fowlie, Irene May
    Farmer born in April 1952
    Individual (4 offsprings)
    Officer
    2012-08-22 ~ now
    OF - director → CIF 0
  • 6
    Johnston Carmichael Axis Business Centre, Thainstone, Inverurie, Aberdeenshire, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,698,523 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Glover, John Michael
    Accountant born in June 1954
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ 2021-02-23
    OF - director → CIF 0
  • 2
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2012-07-05 ~ 2012-08-22
    OF - director → CIF 0
  • 3
    Smith, John Buchan
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    2014-02-14 ~ 2017-03-21
    OF - director → CIF 0
  • 4
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 177 offsprings)
    Officer
    2012-07-05 ~ 2012-08-22
    PE - director → CIF 0
    PE - director → CIF 0
    2012-07-05 ~ 2012-08-22
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 5
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2012-07-05 ~ 2012-08-22
    PE - director → CIF 0
parent relation
Company in focus

GWEL OPERATING COMPANY LIMITED

Previous name
INTERCEDE 2449 LIMITED - 2012-07-27
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
4,606,607 GBP2023-08-31
5,006,719 GBP2022-08-31
Fixed Assets - Investments
50 GBP2023-08-31
50 GBP2022-08-31
Debtors
Current
726,004 GBP2023-08-31
578,088 GBP2022-08-31
Cash at bank and in hand
4,015,628 GBP2023-08-31
3,385,926 GBP2022-08-31
Net Assets/Liabilities
4,193,064 GBP2023-08-31
3,163,318 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
4,049,239 GBP2023-08-31
2,963,750 GBP2022-08-31
Equity
4,193,064 GBP2023-08-31
3,163,318 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
8,781,806 GBP2023-08-31
8,763,381 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
8,781,806 GBP2023-08-31
8,763,381 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,175,199 GBP2023-08-31
3,756,662 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,175,199 GBP2023-08-31
3,756,662 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
418,537 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
418,537 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
4,606,607 GBP2023-08-31
5,006,719 GBP2022-08-31
Amounts invested in assets
50 GBP2023-08-31
50 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
240,354 GBP2023-08-31
96,903 GBP2022-08-31
Other Debtors
Current
485,650 GBP2023-08-31
481,185 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
907,694 GBP2023-08-31
872,143 GBP2022-08-31
Trade Creditors/Trade Payables
Current
12,664 GBP2023-08-31
2,177 GBP2022-08-31
Other Creditors
Current
111,144 GBP2023-08-31
102,690 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
1,186,944 GBP2023-08-31
2,094,638 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
709,993 GBP2023-08-31
755,777 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
755,777 GBP2023-08-31
789,210 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
1 GBP2021-09-01 ~ 2022-08-31

  • GWEL OPERATING COMPANY LIMITED
    Info
    INTERCEDE 2449 LIMITED - 2012-07-27
    Registered number 08132383
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2012-07-05 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.