SRK Consulting (Russia) Limited

In liquidation05889164 Private limited company
Incorporated
27 July 2006 (20 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
Darrell Wayne Sandison
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
14 February 2026
Last conf. stmt
31 January 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sandison, Darrell Wayne
Director · Appointed 29 February 2024
Canadian
Born February 1963 (63)
Director · Appointed 21 December 2022
Also at SRK Consulting (Global) Share Reserve Limited, SRK Consulting (UK) Limited · more companies
British
Born November 1965
Director · Appointed 21 July 2021
Also at SRK Consulting (Kazakhstan) Limited, SRK Consulting (UK) Share Reserve Limited, SRK Consulting (Europe) Limited · more companies
British
Born March 1967 (59)
Hallett, Eleri Mai
Secretary · Appointed 26 July 2017
Director · Appointed 27 July 2006
British
Born November 1964
Officer history (17 former)
18 November 2025
Resigned Nikitina, Yulia as Director
29 February 2024
Appointed Sandison, Darrell Wayne as Director
21 December 2022
Appointed Mcgurk, Timothy John as Director
21 December 2022
Resigned Livinskiy, Ivan Sergeevich as Director
12 October 2022
Resigned Noppé, Mark Adrian as Director
3 December 2021
Resigned Egorova, Liubov Anatolievna as Director
21 July 2021
Resigned Armitage, Michael Graham, Dr as Director
21 July 2021
Appointed Oldcorn, Richard Charles as Director
21 July 2021
Appointed Noppé, Mark Adrian as Director
21 July 2021
Appointed Livinskiy, Ivan Sergeevich as Director
21 July 2021
Resigned Sivkov, Mikhail as Director
21 July 2021
Resigned Barrett, Andrew John as Director
3 August 2018
Appointed Egorova, Liubov Anatolievna as Director
26 July 2017
Resigned Jenkins, Philip David as Secretary
26 July 2017
Appointed Hallett, Eleri Mai as Secretary
30 July 2015
Resigned Vershinina, Ekaterina as Director
30 July 2015
Appointed Nikitina, Yulia as Director
30 July 2015
Appointed Armitage, Michael Graham, Dr as Director
4 October 2013
Appointed Sivkov, Mikhail as Director
14 August 2013
Resigned Melnikov, Andrey as Director
27 September 2012
Resigned Jenkins, Philip David as Director
27 September 2012
Resigned Humphreys, Iestyn as Director
26 September 2012
Appointed Vershinina, Ekaterina as Director
3 February 2012
Resigned Cremin, Sean Dennis Croesdale as Director
28 October 2011
Appointed Humphreys, Iestyn as Director
28 October 2011
Resigned Beare, Michael John as Director
28 October 2011
Appointed Jenkins, Philip David as Director
12 November 2010
Resigned Armitage, Michael Graham, Dr as Director
12 November 2010
Appointed Beare, Michael John as Director
12 November 2010
Appointed Cremin, Sean Dennis Croesdale as Director
29 September 2009
Appointed Barrett, Andrew John as Director
18 September 2008
Appointed Melnikov, Andrey as Director
27 July 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
27 July 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 July 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
27 July 2006
Appointed Armitage, Michael Graham, Dr as Director
27 July 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 July 2006
Appointed Jenkins, Philip David as Secretary
27 July 2006
Appointed Pearce, David Justin as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02931114
Former controllers (1)
19 June 2024
Ceased SRK Consulting (Russia) Nominee Company Limited — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

SRK Consulting (Global) Limited
SRK Consulting (Russia) Limited This company In liquidationOwns 75–100% of shares
SRK Consulting (UK) Limited 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

DateDescriptionMade Up ToPagesPDF
17 September 2026Return of final meeting in a members' voluntary winding up

Some other companies at this address

1M Group Ltd
4Front Information Services Limited
A & J Farming Partnership LLP
A Good Thing CIC
A Latter & Company (Manchester) Limited
Accelerate Now London Ltd

Other companies in this industry

Skipton
Harpenden
Brome
Cwmbran
Bristol
Didcot

By trade and location

New Engineering Consultancies →New companies in London →New Engineering Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?