Gwel Operating Company Limited

Active08132383 Private limited company
Incorporated
5 July 2012 (14 years)
Previously known as
Intercede 2449 Limited (until 27 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2021
British
Born April 1955 (71)
Robertson, Peter
Secretary · Appointed 22 August 2012
British
Director · Appointed 22 August 2012
British
Born December 1966 (59)
Director · Appointed 22 August 2012
British
Born April 1952 (74)
Director · Appointed 22 August 2012
British
Born September 1950 (76)
Officer history (6 former)
23 February 2021
Resigned Glover, John Michael as Director
23 February 2021
Appointed Macaulay, Michael Thomas as Director
21 March 2017
Appointed Glover, John Michael as Director
21 March 2017
Resigned Smith, John Buchan as Director
14 February 2014
Appointed Smith, John Buchan as Director
22 August 2012
Appointed Fowlie, James Hendry as Director
22 August 2012
Appointed Fowlie, Irene May as Director
22 August 2012
Appointed Booth, Elaine Janet, Dr as Director
22 August 2012
Appointed Robertson, Peter as Secretary
22 August 2012
Resigned Mitre Secretaries Limited as Corporate Secretary
22 August 2012
Resigned Yuill, William George Henry as Director
22 August 2012
Resigned Mitre Directors Limited as Corporate Director
22 August 2012
Resigned Mitre Secretaries Limited as Corporate Director
5 July 2012
Appointed Mitre Secretaries Limited as Corporate Secretary
5 July 2012
Appointed Yuill, William George Henry as Director
5 July 2012
Appointed Mitre Directors Limited as Corporate Director
5 July 2012
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc363356

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£5,558,558
Cash
£4,004,879
Employees
4

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £1,969,876 £2,177,848 £2,071,216 £3,163,318 £4,193,064 £5,021,772 £5,558,558
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,014,506£4,346,346£4,606,607£5,006,719£5,785,526£6,198,072
Current Assets£3,434,260£3,557,435
Debtors£504,415£586,320
Cash£4,004,879£3,834,080£4,015,628£3,385,926£2,641,977£2,929,845£2,971,115
Creditors (< 1 year)£782,841£1,385,318£1,491,717£1,263,754£1,084,192£1,092,961£1,153,032
Creditors (> 1 year)£1,665,905£1,834,976£2,709,611£3,561,562£4,380,004£5,166,087£5,921,208
Net Current Assets£2,341,299£2,404,403
Net Assets£5,558,558£5,021,772£4,193,064£3,163,318£2,071,216£2,177,848£1,969,876
Shareholder Funds£5,558,558£5,021,772£4,193,064£3,163,318£2,071,216£2,177,848£1,969,876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates5 July 2026
6 July 2026Director's details changed
23 March 2026Director's details changed
26 February 2026Total exemption full accounts31 August 2025
15 July 2025Confirmation statement with no updates5 July 2025
Show all recent filings

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