Company
Whitelaw Brae Windfarm Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Christine Alice Mcgregor 2023-2024 View profile
- John Frank Milligan 2020-2024 View profile
- Gordon Alan Macdougall 2019-2023 View profile
- Alasdair Gordon Macleod 2015-2023 View profile
- Alan George Baker 2013-2019 View profile
- Andrew William Lee 2013-2016 View profile
- Julie Coyle 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/2013
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Whitelaw Brae Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 - Baywa R.E. UK (Developments) Limited ceased 2024-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Whitelaw Brae Windfarm Limited
is controlled by Whitelaw Brae Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 · source: Companies House PSC register - Whitelaw Brae Holdco Limited
is controlled by Just Energy 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-28 · source: Companies House PSC register - Just Energy 1 Limited
is controlled by Fair Play Clean Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-27 · source: Companies House PSC register - Fair Play Clean Energy Limited
is controlled by Thrive Renewables PLC
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2024-06-21 · source: Companies House PSC register
Ultimately controlled by Thrive Renewables PLC.
40 other companies in this group
- Thrive Renewables (Bess Holdings) Limited
- Thrive Renewables (Abergorki Holdco) Limited
- Feeder Grid Storage Limited
- BUK23 Limited
- Green Breeze Energy (Holdings) LTD
- Thrive Renewables (Dunfermline) Limited
- TR (Fenpower) Limited
- Thrive Renewables (EYE) Limited
- Thrive Renewables (Clayfords) Limited
- Thrive Renewables (Bristol) Limited
- Thrive Renewables (Sigurd) Limited
- Thrive Renewables (Cambridge) Limited
- Boardinghouse Windfarm Limited
- Fair Play Clean Energy (Clover Holdco) Limited
- Green Breeze Energy LTD
- Community Energy Catalyst Limited
- Drumduff Extension LTD
- Thrive Renewables (HL) Limited
- Thrive Renewables (HGL) Limited
- Thrive Renewables (Girvan) Limited
- Thrive Renewables (Auchtygills) Limited
- Thrive Renewables (Boardinghouse) Limited
- Thrive Renewables (Buchan) Limited
- Brunel Wind Limited
- Thrive Renewables (Haverigg II) Limited
- Just Energy 1 Limited
- Dunmow Solar Limited
- Fair Play Clean Energy Limited
- Thrive Renewables (Abergorki) Limited
- Thrive Renewables (Ness Point) Limited
- 16863839
- Thrive Renewables (Severn) Limited
- Thrive Renewables (HEL) Limited
- Burgar Hill Energy Limited
- Thrive Renewables (March) Limited
- Thrive Renewables (Wicken) Limited
- Whitelaw Brae Holdco Limited
- Thrive Renewables (Caton Moor) Limited
- Thrive Renewables (Beochlich) Limited
- Thrive Renewables PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Monika Lidia Paplaczyk Director · appointed 2024
- Katrina Lorraine Cross Director · appointed 2024
- Matthew Thomas Clayton Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Monika Lidia Paplaczyk Director · appointed 2024
- Katrina Lorraine Cross Director · appointed 2024
- Matthew Thomas Clayton Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC456527
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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