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WHITELAW BRAE HOLDCO LIMITED

Active Bristol

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
W

WHITELAW BRAE HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 28 Nov 2024 Active Bristol, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 1 Feb 2025
Confirmation Statement Submitted 31 Oct 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Deanery Road Bristol BS1 5AS United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Katrina Lorraine CrossDirectorBritishWales5328 Nov 2024Active
Matthew Thomas ClaytonDirectorBritishEngland5028 Nov 2024Active
Monika Lidia PaplaczykDirectorBritishEngland4628 Nov 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Just Energy 1 Limited

United Kingdom

Active
Notified 28 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

JUST ENERGY 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FAIR PLAY CLEAN ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TOPCASHBACK SUSTAINABILITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THRIVE RENEWABLES PLC united kingdom
TOPCASHBACK GROUP LIMITED united kingdom
WHITELAW BRAE HOLDCO LIMITED Current Company
BUK23 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WHITELAW BRAE WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updatesView(3 pages)
1 Feb 2025AccountsAnnual accounts made up to 2025-11-30View(1 page)
28 Nov 2024IncorporationCompany incorporatedView(23 pages)
31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

View Document(3 pages)
1 Feb 2025 Accounts

Annual accounts made up to 2025-11-30

View Document(1 page)
28 Nov 2024 Incorporation

Company incorporated

View Document(23 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with no updates

3 months ago on 31 Oct 2025

Annual accounts made up to 2025-11-30

1 years ago on 1 Feb 2025

Company incorporated

1 years ago on 28 Nov 2024