WHITELAW BRAE WINDFARM LIMITED
Company Number SC456527
Status
Active
Incorporated
August 12, 2013
Entity Type
Ltd
Registered Office
8 Albany Street
Edinburgh
EH1 3QB
35110
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WHITELAW BRAE WINDFARM LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC456527, this organization has been active since August 2013. Primarily in the 35110 sector, the business maintains its official headquarters at 8 Albany Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Jul 7, 2026
Confirmation Statement
Jan 13, 2026
Mortgage
Jan 5, 2026
Mortgage
Dec 23, 2025
Mortgage
Dec 19, 2025
Accounts
Oct 4, 2025
Confirmation Statement
Aug 15, 2025
Address
Dec 23, 2024
Persons With Significant Control
Dec 19, 2024
Officers
Dec 19, 2024
Officers
Dec 19, 2024
Officers
Dec 19, 2024
Officers
Dec 19, 2024
Officers
Dec 19, 2024
Persons With Significant Control
Dec 19, 2024
Capital
Dec 18, 2024
Accounts
Oct 2, 2024
Confirmation Statement
Aug 9, 2024
Confirmation Statement
Aug 3, 2023
Accounts
Jun 19, 2023
Officers
Apr 3, 2023
Officers
Mar 1, 2023
Officers
Mar 1, 2023
Accounts
Oct 5, 2022
Confirmation Statement
Aug 10, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Whitelaw Brae Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Baywa R.E. Uk (Developments) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
30%
over 13 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
director
director
director
director
director
director
Connected Companies
17498921
FPCE (HAZEL HOLDCO) LIMITED
CROSS, Katrina Lorraine is a director
16863839
WHITELAW BRAE FINANCING HOLD CO LIMITED
CROSS, Katrina Lorraine is a director
06663174
GEOTHERMAL ENGINEERING LIMITED
CLAYTON, Matthew Thomas is a director
13995110
DUNMOW SOLAR LIMITED
CROSS, Katrina Lorraine is a director
16403770
FAIR PLAY CLEAN ENERGY (CLOVER HOLDCO) LIMITED
CLAYTON, Matthew Thomas is a director
SC758698
BUK23 LIMITED
CLAYTON, Matthew Thomas is a director
16132646
COMMUNITY ENERGY CATALYST LIMITED
CROSS, Katrina Lorraine is a director
16107788
WHITELAW BRAE HOLDCO LIMITED
CLAYTON, Matthew Thomas is a director
16105582
JUST ENERGY 1 LIMITED
CLAYTON, Matthew Thomas is a director
08589219
THRIVE RENEWABLES (ABERGORKI) LIMITED
CROSS, Katrina Lorraine is a director
15805661
THRIVE RENEWABLES (ABERGORKI HOLDCO) LIMITED
CROSS, Katrina Lorraine is a director
15793480
FAIR PLAY CLEAN ENERGY LIMITED
CROSS, Katrina Lorraine is a director
15459562
MANHAY GEOTHERMAL LIMITED
CLAYTON, Matthew Thomas is a director
15459532
PENHALLOW GEOTHERMAL LIMITED
CLAYTON, Matthew Thomas is a director
14461498
UNITED DOWNS LITHIUM LIMITED
CLAYTON, Matthew Thomas is a director
13117607
GEOGEN LIMITED
CLAYTON, Matthew Thomas is a director
13595110
RSA JV LTD
CLAYTON, Matthew Thomas is a director
13596326
RSA PROJECT ONE LTD
CLAYTON, Matthew Thomas is a director
11822023
FEEDER GRID STORAGE LIMITED
CROSS, Katrina Lorraine is a director
SC504174
DRUMDUFF EXTENSION LTD
CLAYTON, Matthew Thomas is a director
12190404
THRIVE RENEWABLES (WICKEN) LIMITED
CROSS, Katrina Lorraine is a director
12653154
RIDING SUNBEAMS APOLLO LTD
CLAYTON, Matthew Thomas is a director
10868073
UNITED DOWNS GEOTHERMAL LIMITED
CLAYTON, Matthew Thomas is a director
12224212
THRIVE RENEWABLES (GIRVAN) LIMITED
CROSS, Katrina Lorraine is a director
11369507
THRIVE RENEWABLES (BESS HOLDINGS) LIMITED
CROSS, Katrina Lorraine is a director
SC425017
GREEN BREEZE ENERGY LTD
CLAYTON, Matthew Thomas is a director
SC540041
GREEN BREEZE ENERGY (HOLDINGS) LTD
CLAYTON, Matthew Thomas is a director
03852468
FENPOWER LIMITED
CLAYTON, Matthew Thomas is a director
07819300
BOARDINGHOUSE WINDFARM LIMITED
CLAYTON, Matthew Thomas is a director
08854707
THRIVE RENEWABLES (AUCHTYGILLS) LIMITED
CROSS, Katrina Lorraine is a director
08854725
THRIVE RENEWABLES (CLAYFORDS) LIMITED
CROSS, Katrina Lorraine is a director
08823581
THRIVE RENEWABLES (BOARDINGHOUSE) LIMITED
CROSS, Katrina Lorraine is a director
07893669
THRIVE RENEWABLES (MARCH) LIMITED
CROSS, Katrina Lorraine is a director
08780350
THRIVE RENEWABLES (CAMBRIDGE) LIMITED
CROSS, Katrina Lorraine is a director
SC831365
BURGAR HILL ENERGY LIMITED
CROSS, Katrina Lorraine is a director
09463915
FUTURESHAPERS (SHEFFIELD) LIMITED
CROSS, Katrina Lorraine is a director
09206012
UNLOCKING POTENTIAL MERSEYSIDE LIMITED
CROSS, Katrina Lorraine is a director
09337615
FUSION FAIR CHANCE PARTNERSHIP LIMITED
CROSS, Katrina Lorraine is a director
02978651
THRIVE RENEWABLES PLC
CROSS, Katrina Lorraine is a director
07829170
TRIODOS NEW HORIZONS LIMITED
CROSS, Katrina Lorraine is a director
05836406
THRIVE RENEWABLES (BUCHAN) LIMITED
CROSS, Katrina Lorraine is a director
09330963
OPPORTUNITY ENTERPRISES LIMITED
CROSS, Katrina Lorraine is a director
09312965
CROSS PERFORMANCE MANAGEMENT LIMITED
CROSS, Katrina Lorraine is a director
08611542
THRIVE RENEWABLES (BRISTOL) LIMITED
CROSS, Katrina Lorraine is a director
06815319
THRIVE RENEWABLES (EYE) LIMITED
CROSS, Katrina Lorraine is a director
07018548
THRIVE RENEWABLES (DUNFERMLINE) LIMITED
CROSS, Katrina Lorraine is a director
03360677
THRIVE RENEWABLES (HAVERIGG II) LIMITED
CROSS, Katrina Lorraine is a director
05071487
THRIVE RENEWABLES (NESS POINT) LIMITED
CROSS, Katrina Lorraine is a director
03434297
THRIVE RENEWABLES (HGL) LIMITED
CROSS, Katrina Lorraine is a director
05836426
BRUNEL WIND LIMITED
CROSS, Katrina Lorraine is a director
02837916
THRIVE RENEWABLES (HEL) LIMITED
CROSS, Katrina Lorraine is a director
08118236
THRIVE RENEWABLES (SEVERN) LIMITED
CROSS, Katrina Lorraine is a director