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Whitelaw Brae Holdco Limited
16107788
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
DEANERY ROAD, BRISTOL, BS1 5AS
Incorporated 28/11/2024
Compliance
Next accounts due
28/08/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Matthew Thomas Clayton
director · Since 28/11/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 49 other boards
Ms Katrina Lorraine Cross
director · Since 28/11/2024
FINANCE DIRECTOR
BRITISH · WALES · Age 53
Also on 3 other boards
Ms Monika Lidia Paplaczyk
director · Since 28/11/2024
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 31 other boards
Persons with Significant Control
Just Energy 1 Limited
75–100% shares
75–100% votes
Appoint directors
Deanery Road, Bristol, BS1 5AS
Reg: 16105582 · United Kingdom · Private Company Limited By Shares
Notified 28/11/2024
Charges2 outstanding
Charge
outstanding
SECURED FIXED INCOME PLC, AS SECURITY TRUSTEE
Created 19/12/2025Registered 23/12/2025
Charge
outstanding
SECURED FIXED INCOME PLC, AS SECURITY TRUSTEE
Created 19/12/2025Registered 19/12/2025