Company
Lochlann Topco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Benoit Nicolas Lavinal 2024-2026 View profile
- Richard Paul Russell 2024-2025 View profile
- Sharn Barbara Ward 2024-2026 View profile
- Matthew Porter 2023-2024 View profile
- Nielsen,, Ole Bigum 2021-2024 View profile
- Edward Patrick Northam 2021-2023 View profile
- Mark Angus Giulianotti 2021-2024 View profile
- Michelle Holt 2024-2025 View profile
- Helen Louise Everitt 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/07/2021
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Corio Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-02 - Green Investment Group Investments Limited ceased 2023-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-12
Group
- Lochlann Topco Limited
is controlled by Corio Generation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-02 · source: Companies House PSC register - Corio Generation Limited
is controlled by Green Investment Group Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01 · source: Companies House PSC register - Green Investment Group Investments Limited
is controlled by Green Investment Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-12 · source: Companies House PSC register - Green Investment Group Limited
is controlled by UK Green Investment Bank Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-18 · source: Companies House PSC register - UK Green Investment Bank Limited
is controlled by Moorgate PL Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17 · source: Companies House PSC register
Ultimately controlled by Moorgate PL Holdings Limited.
80 other companies in this group
- 13621736
- 12023482
- OC398315
- Cero Generation Holdings Germany Limited
- OSW Investments Taiwan Jvco 2 Limited
- 11654061
- Cero Generation Services Limited
- Golden Crane Holdings Limited
- UK Green Community Lending Limited
- Chaptre Investments Limited
- Chaptre Greenco Limited
- Vanadium Holdco Limited
- Cero Generation Holdings UK Limited
- Green Investment Group Investments Limited
- Forth SPV 2 Limited
- 14551448
- Bilbao Offshore Topco Limited
- Chaptre Finance PLC
- Wattcrop Projects UK Limited
- 12397572
- OSW Investments Korean Jvco 5 Limited
- OSW Investments Galloper Jvco (UK) Limited
- WMR JV Investco Limited
- Chaptre Greenco Holdings Limited
- Corio Generation Limited
- Pentland SPV 2 Limited
- Corio Generation International Limited
- WMR JV Holdco Limited
- Fleete Group Limited
- OSW Investments Korean Jvco 1 Limited
- OSW Investments Rampion Jvco (UK) Limited
- Lochlann Holdco Limited
- Green Investment Group Limited
- Fleete Assets UK Limited
- Nordic Renewable Power Holdings (UK) Limited
- Cero Generation Holdings Greece Limited
- Green Investment Group Management Limited
- Great Eastern Offshore Wind Farm UK Holdco Limited
- 13525889
- Cero Generation Holdings Italy Limited
- Cero Generation Holdings France Limited
- Inis Holding Company Limited
- Cero Generation Holdings Spain Limited
- 13962251
- Clifton Investment Holdings Limited
- Cero Generation Limited
- GIG OSW Investments Appointer Limited
- Cero Generation Holdings Poland Limited
- OSW Investments Taiwan Jvco 1 Limited
- Philippines OSW Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Sam Newman Director · appointed 2026
- Guillermo Martinez-Navas Director · appointed 2025
- Mark Jonathan Dooley Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Sam Newman Director · appointed 2026
- Guillermo Martinez-Navas Director · appointed 2025
- Mark Jonathan Dooley Director · appointed 2026
Left in the last 12 months
- Benoit Nicolas Lavinal Director · appointed 2024 · resigned 2026
- Sharn Barbara Ward Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC703876
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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