Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Lochlann Finco Limited
- Incorporated
- 12 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Marc Pierre Hulin
- Owned by
- Ontario Teachers Pension Plan Board
- Accounts type
- Full
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburghEH2 4AN
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 February 2023
Also at Pinta UK Holdco Limited, GF Lumyna PD Qahc Limited, Commercial RE Debt UK Lendco I Limited (proposed for strike-off) · more companies
Director · Appointed 2 February 2023
Canadian
Born June 1991 (35)
Hulin, Marc Pierre
Director · Appointed 2 February 2023
Canadian
Born January 1976 (50)
Director · Appointed 2 February 2023
Canadian
Born April 1989 (37)
Officer history (4 former)
15 February 2023
2 February 2023
2 February 2023
Appointed Hulin, Marc Pierre as Director
2 February 2023
2 February 2023
Resigned Everitt, Helen Louise as Secretary
2 February 2023
2 February 2023
2 February 2023
12 July 2021
Appointed Everitt, Helen Louise as Secretary
12 July 2021
12 July 2021
12 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ontario Teachers Pension Plan Board
Corporate entity · Notified 2 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 950645
Former controllers (1)
2 February 2023
Ceased Green Investment Group Investments Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lochlann Finco Limited This company
Lochlann Holdco Limited Owns 25–50% of shares
Offshore Wind Power Limited Owns 25–50% of shares
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 14 July 2026 | Confirmation statement with updates | 11 July 2026 | ||
| 17 October 2025 | Director's details changed | |||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 11 September 2025 | Statement of capital following an allotment of shares |
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