Lochlann Topco Limited
Activities of other holding companies n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCorio Generation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-02 · No cessation recorded
Source record 182687411Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-12 · Ceased 2023-02-02
Source record 182194299People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
BL
Benoit LavinalResigned director
Resigned 2024-12-31 · 1 yr · Chief Operating Officer
SW
Sharn WardResigned director
Resigned 2024-12-20 · 1 yr · Director
RR
Richard RussellResigned director
Resigned 2024-12-20 · Director
MH
Michelle HoltResigned secretary
Resigned 2024-04-08 · 1 yr
MP
Matthew PorterResigned director
Resigned 2023-02-02 · 1 yr · Banker
HE
Helen EverittResigned secretary
Resigned 2021-07-12 · 1 yr
ON
Ole NielsenResigned director
Resigned 2021-07-12 · 3 yrs · Managing Director
MG
Mark GiulianottiResigned director
Resigned 2021-07-12 · 3 yrs · Banker
EN
Edward NorthamResigned director
Resigned 2021-07-12 · 1 yr · Head Of Green Investment Group
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active