LOCHLANN TOPCO LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LOCHLANN TOPCO LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
LOCHLANN TOPCO LIMITED was incorporated 2 years ago on 12/07/2021 and has the registered number: SC703876. The accounts status is FULL and accounts are next due on 31/03/2024.

LOCHLANN TOPCO LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GIULIANOTTI Sep 1969 British Director 2021-07-12 CURRENT
OLE BIGUM NIELSEN Apr 1965 Danish Director 2021-07-12 CURRENT
MICHELLE HOLT Secretary 2024-04-08 CURRENT
MR MATTHEW PORTER Apr 1977 British Director 2023-02-02 CURRENT
HELEN LOUISE EVERITT Secretary 2021-07-12 UNTIL 2023-04-29 RESIGNED
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2021-07-12 UNTIL 2023-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corio Generation Limited 2023-02-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Green Investment Group Investments Limited 2021-07-12 - 2023-02-02 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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