Lochlann Holdco Limited

ActiveSC703990 Private limited company

Incorporated: 13 July 2021 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Sam Newman
Guillermo Martinez-Navas
Marc Pierre Hulin
Owned by: Lochlann Topco Limited
Lochlann Finco Limited
Accounts type: Full
Region: Scotland
Address: The Auction Rooms
22 Queen Street
Edinburgh
EH2 1JX

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 26 April 2027
Last conf. stmt: 12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026

Also at Great Eastern Offshore Wind Farm UK Holdco Limited, Osw Investments Korean Jvco 1 Limited, Corio Generation International Limited · more companies

British

Born July 1975 (51)

Martinez-Navas, Guillermo

Director · Appointed 30 June 2025

Also at Cero Generation Holdings Poland Limited, Cero Generation Holdings France Limited, Cero Generation Holdings Greece Limited · more companies

Spanish

Born May 1980 (46)

Hulin, Marc Pierre

Director · Appointed 2 February 2023

Also at Osw Investments Korean Jvco 1 Limited, Inis Top Company Limited, Osw Investments Korean Jvco 3 Limited · more companies

Canadian,French

Born January 1976 (50)

Officer history (11 former)

9 March 2026

Appointed Newman, Sam as Director

9 March 2026

Resigned Lavinal, Benoit Nicolas as Director

9 March 2026

Resigned Ward, Sharn Barbara as Director

30 June 2025

Appointed Martinez-Navas, Guillermo as Director

30 June 2025

Resigned Russell, Richard Paul as Director

31 December 2024

Appointed Lavinal, Benoit Nicolas as Director

31 December 2024

Resigned Porter, Matthew as Director

20 December 2024

Resigned Giulianotti, Mark Angus as Director

20 December 2024

Appointed Russell, Richard Paul as Director

20 December 2024

Appointed Ward, Sharn Barbara as Director

20 December 2024

Resigned Wort, Anthony James as Director

2 September 2024

Appointed Porter, Matthew as Director

31 May 2024

Resigned Froehlich, Jochen as Director

8 June 2023

Appointed Wort, Anthony James as Director

8 June 2023

Appointed Froehlich, Jochen as Director

2 June 2023

Resigned Porter, Matthew as Director

2 June 2023

Resigned Nielsen, Ole Bigum as Director

29 April 2023

Resigned Everitt, Helen Louise as Secretary

2 February 2023

Appointed Hulin, Marc Pierre as Director

23 June 2022

Appointed Porter, Matthew as Director

23 June 2022

Resigned Northam, Edward Patrick as Director

13 July 2021

Appointed Northam, Edward Patrick as Director

13 July 2021

Appointed Everitt, Helen Louise as Secretary

13 July 2021

Appointed Nielsen, Ole Bigum as Director

13 July 2021

Appointed Giulianotti, Mark Angus as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lochlann Topco Limited

Corporate entity · Notified 13 July 2021

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. Sc703876

Lochlann Finco Limited

Corporate entity · Notified 13 July 2021

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. Sc703881

Holdings 1

Companies where Lochlann Holdco Limited is registered as a person with significant control

Offshore Wind Power Limited

Owns 25–50% of shares

Active

Filings 41

Date	Description	Made Up To
22 May 2026	Confirmation statement with no updates	12 April 2026
22 April 2026	Full accounts	31 March 2025
16 March 2026	Appointment of a director
13 March 2026	Termination of appointment of a director
13 March 2026	Termination of appointment of a director