SRK Consulting (UK) Limited

Active01575403 Private limited company
Incorporated
20 July 1981 (45 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Environmental consulting activities (74901)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Sabine Franca Anderson
Emily Anne Harris
Accounts type
Group
Region
Wales
Address
21 Gold Tops
Newport
South Wales
NP20 4PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Anderson, Sabine Franca
Director · Appointed 15 July 2026
Danish
Born September 1972 (54)
Director · Appointed 15 July 2026
British
Born December 1977 (48)
Harris, Emily Anne
Director · Appointed 9 July 2024
British
Born August 1984 (42)
Hallett, Eleri Mai
Director · Appointed 9 September 2020
British
Born May 1984 (42)
Director · Appointed 5 September 2019
British
Born November 1976
Hallett, Eleri Mai
Secretary · Appointed 1 January 2017
Director · Appointed 18 September 2015
British
Born November 1965
Officer history (30 former)
15 July 2026
Appointed Campodonic, Mark Andrew as Director
15 July 2026
Resigned Brown, Max Christian as Director
15 July 2026
Appointed Anderson, Sabine Franca as Director
15 July 2026
Resigned Oldcorn, Richard Charles as Director
9 July 2024
Appointed Brown, Max Christian as Director
9 July 2024
Appointed Harris, Emily Anne as Director
9 July 2024
Resigned Sfriso, Alejo Oscar, Dr as Director
14 September 2023
Appointed Sfriso, Alejo Oscar, Dr as Director
12 October 2022
Resigned Noppé, Mark Adrian as Director
22 July 2021
Resigned Barrett, Andrew John as Director
22 July 2021
Appointed Noppé, Mark Adrian as Director
9 September 2020
Resigned Campodonic, Mark Andrew as Director
9 September 2020
Appointed Hallett, Eleri Mai as Director
5 September 2019
Resigned Rex, Anthony John, Dr as Director
5 September 2019
Appointed Lucks, Timothy John, Dr as Director
12 July 2018
Resigned Beare, Michael John as Director
12 July 2018
Resigned Humphreys, Iestyn as Director
12 July 2018
Resigned Anderson, Sabine Franka as Director
7 August 2017
Appointed Beare, Michael John as Director
7 August 2017
Appointed Anderson, Sabine Franka as Director
1 January 2017
Appointed Hallett, Eleri Mai as Secretary
1 January 2017
Resigned Jenkins, Philip David as Secretary
8 September 2016
Appointed Rex, Anthony John, Dr as Director
8 September 2016
Resigned Williams, Gerallt Rhys as Director
8 September 2016
Resigned Cessford - Le Roux, Fiona Margaret as Director
18 September 2015
Appointed Williams, Gerallt Rhys as Director
18 September 2015
Resigned Pittuck, Martin Frank as Director
18 September 2015
Appointed Mcgurk, Timothy John as Director
18 September 2015
Resigned Jenkins, Philip David as Director
18 September 2015
Resigned Armitage, Michael Graham, Dr as Director
18 September 2015
Appointed Campodonic, Mark Andrew as Director
17 August 2011
Appointed Jenkins, Philip David as Director
10 August 2010
Appointed Oldcorn, Richard Charles as Director
10 August 2010
Appointed Pittuck, Martin Frank as Director
10 August 2010
Resigned Mccracken, Allan as Director
10 August 2010
Resigned Pearce, David Justin as Director
16 July 2008
Appointed Cessford - Le Roux, Fiona Margaret as Director
18 July 2007
Resigned Middleton, Brian John as Director
18 July 2007
Appointed Barrett, Andrew John as Director
20 July 2005
Resigned Bowell, Robert John as Director
20 July 2005
Appointed Pearce, David Justin as Director
20 July 2005
Resigned Brackley, Ian John, Dr as Director
20 July 2005
Resigned Connelly, Richard John as Director
20 July 2005
Resigned Rigby, Neal, Dr as Director
31 January 2004
Resigned Ricks, Geoffrey Ronald as Director
17 July 2002
Resigned Evans, William Bruce as Director
17 July 2002
Appointed Bowell, Robert John as Director
30 April 2001
Resigned Kirsten, Hendrick A D, Dr as Director
12 July 2000
Appointed Humphreys, Iestyn as Director
23 December 1999
Resigned Williams, Brian Thornley as Secretary
23 December 1999
Appointed Jenkins, Philip David as Secretary
7 July 1999
Appointed Brackley, Ian John, Dr as Director
15 July 1998
Resigned Barrett, Andrew John as Director
15 July 1998
Appointed Middleton, Brian John as Director
3 July 1996
Appointed Ricks, Geoffrey Ronald as Director
3 July 1996
Resigned Steffen, Oskar Kurt Helmut as Director
3 July 1996
Appointed Armitage, Michael Graham, Dr as Director
3 July 1996
Appointed Evans, William Bruce as Director
3 July 1996
Appointed Barrett, Andrew John as Director
28 March 1995
Resigned Mccracken, Allan as Secretary
28 March 1995
Appointed Williams, Brian Thornley as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02931114

Group structure 5 companies

Ownership group derived from the Companies House PSC register

SRK Consulting (Russia) Limited In liquidationOwns 75–100% of shares
SRK Consulting (UK) Limited This company Owns 25–50% of shares
SRK Consulting (Kazakhstan) Limited Owns 75–100% of shares
SRK Exploration Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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