SLR Consulting Limited

Active03880506 Private limited company
Incorporated
19 November 1999 (26 years)
Industry
Environmental consulting activities (74901)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Third Floor Summit House
12 Red Lion Square
London
WC1R 4QH

Filing status

Accounts due
31 December 2026
Last accounts
3 January 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
Also at Vectos Holdings Limited, RCS Global Ltd, Clearlead Consulting Limited · more companies
British
Born May 1972 (54)
Director · Appointed 1 July 2024
Also at Vectos Holdings Limited, Rhaelm Holdings Limited, RCS Global Ltd · more companies
Canadian
Born November 1975
Director · Appointed 1 July 2024
Also at Vectos Holdings Limited, RCS Global Ltd, Clearlead Consulting Limited · more companies
British
Born December 1978 (47)
Officer history (20 former)
1 February 2025
Resigned Csc Cls (UK) Limited as Corporate Secretary
2 December 2024
Resigned Edwards, Alan Jonathan as Director
2 December 2024
Appointed Hounsome, Robin Simon, Mr. as Director
1 July 2024
Appointed Andrews, Bradley Garnet as Director
1 July 2024
Appointed Mcglynn, Catherine Amanda as Director
1 July 2024
Resigned Penhall, Neil Christopher as Director
8 August 2023
Appointed Csc Cls (UK) Limited as Corporate Secretary
25 January 2023
Resigned Green, John Martin as Secretary
25 January 2023
Resigned Green, John Martin as Director
1 November 2022
Resigned Mackellar, Peter Robert as Director
1 November 2015
Resigned Roberts, Ian as Director
1 November 2015
Resigned Forster, Alban as Director
1 November 2015
Appointed Green, John Martin as Director
1 November 2015
Resigned Metcalf, Stuart Michael as Director
1 November 2015
Resigned Sandbrook, David John as Director
1 November 2015
Resigned Sheppard, Alan James as Director
1 November 2015
Resigned Smith, Jeremy Nigel as Director
1 November 2015
Resigned Paul, Timothy as Director
29 September 2014
Appointed Mackellar, Peter Robert as Director
18 November 2013
Appointed Sandbrook, David John as Director
6 November 2013
Resigned Richards, David Graham as Director
1 November 2010
Resigned Johnson, Richard as Director
1 November 2010
Appointed Forster, Alban as Director
1 November 2010
Appointed Metcalf, Stuart Michael as Director
1 October 2009
Appointed Sheppard, Alan James as Director
1 July 2009
Resigned Leeson, John Joseph as Director
13 June 2008
Appointed Paul, Timothy as Director
3 September 2007
Appointed Smith, Jeremy Nigel as Director
3 September 2007
Appointed Johnson, Richard as Director
1 November 2004
Appointed Edwards, Alan Jonathan as Director
4 June 2001
Resigned Street, Andrew as Director
4 June 2001
Resigned Sheppard, Alan James as Director
28 October 2000
Appointed Leeson, John Joseph as Director
28 October 2000
Appointed Penhall, Neil Christopher as Director
28 October 2000
Appointed Roberts, Ian as Director
28 October 2000
Appointed Street, Andrew as Director
1 April 2000
Appointed Sheppard, Alan James as Director
19 November 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 November 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 November 1999
Appointed London Law Services Limited as Corporate Nominee Director
19 November 1999
Resigned London Law Services Limited as Corporate Nominee Director
19 November 1999
Appointed Richards, David Graham as Director
19 November 1999
Appointed Green, John Martin as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 05134073

Holdings 7

Companies where SLR Consulting Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Holds 75–100% of voting rights
Active

Filings 163

DateDescriptionMade Up ToPagesPDF
23 June 2026Change of details for a person with significant control
21 November 2025Full accounts3 January 2025
21 November 2025Confirmation statement with updates19 November 2025
17 March 2025Director's details changed
12 February 2025Resolutions
Show all 163 filings

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SLR MD Limited
SLR Trustee Limited

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