CompanyTrack
W

WHITELAW BRAE WINDFARM LIMITED

Active Edinburgh

Production of electricity

0 employees
Production of electricity
W

WHITELAW BRAE WINDFARM LIMITED

Production of electricity

Founded 12 Aug 2013 Active Edinburgh, Scotland 0 employees
Production of electricity
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 15 Aug 2025
Net assets £-645.00K £0.00 2023 year on year
Total assets £16.20M £3.19M 2023 year on year
Total Liabilities £16.84M £3.19M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

8 Albany Street Edinburgh EH1 3QB Scotland

Credit Report

Discover WHITELAW BRAE WINDFARM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£9.00k

Net Assets

-£645.00k

Total Liabilities

£16.84M

Increased by £3.19M (+23%)

Turnover

N/A

Employees

N/A

Debt Ratio

104%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 8,603,061 Shares £8.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20248,603,061£8.60m£1

Officers

Officers

3 active 7 resigned
Status
Katrina Lorraine CrossDirectorBritishWales5318 Dec 2024Active
Matthew Thomas ClaytonDirectorBritishEngland5018 Dec 2024Active
Monika Lidia PaplaczykDirectorBritishEngland4618 Dec 2024Active

Shareholders

Shareholders (2)

Whitelaw Brae Holdco Limited
100.0%
8,603,06315 Aug 2025
Baywa R.e. (uk) Developments Limited
0.0%
015 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Whitelaw Brae Holdco Limited

United Kingdom

Active
Notified 18 Dec 2024
Nature of Control
  • 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

Ceased 18 Dec 2024

Ceased

Group Structure

Group Structure

WHITELAW BRAE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
WHITELAW BRAE WINDFARM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
15 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-03 with updatesView(5 pages)
23 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Dec 2024OfficersTermination of Christine Alice Mcgregor as director on 2024-12-18View(1 page)
19 Dec 2024OfficersAppointment of Ms Monika Lidia Paplaczyk as director on 2024-12-18View(2 pages)
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

15 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-03 with updates

23 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

19 Dec 2024 Officers

Termination of Christine Alice Mcgregor as director on 2024-12-18

19 Dec 2024 Officers

Appointment of Ms Monika Lidia Paplaczyk as director on 2024-12-18

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

Confirmation statement made on 2025-08-03 with updates

6 months ago on 15 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Dec 2024

Termination of Christine Alice Mcgregor as director on 2024-12-18

1 years ago on 19 Dec 2024

Appointment of Ms Monika Lidia Paplaczyk as director on 2024-12-18

1 years ago on 19 Dec 2024