Company Information for

SLR CONSULTING LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,

Company Registration Number

03880506

Private Limited Company

Active

About Slr Consulting Ltd

SLR CONSULTING LIMITED was founded on 1999-11-19 and has its registered office in London. The organisation's status is listed as "Active". Slr Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SLR CONSULTING LIMITED
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in HP18

Filing Information

Company Number03880506
Date formed1999-11-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/12/2022
Account next due30/09/2024
Latest filing return19/11/2015
Filing return next due17/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 15:11:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Martin Green Company Secretary 1999-11-19 ENGLAND
Alan Jonathan Edwards Director ENVIROMENTAL CONSULTANT 2004-11-01 ENGLAND
John Martin Green Director COMPANY SECRETARY/DIRECTOR 2015-11-01 ENGLAND
Peter Robert Mackellar Director DIRECTOR 2014-09-29 ENGLAND
Neil Christopher Penhall Director DIRECTOR 2000-10-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alban Forster Director 2010-11-01 2015-11-01
Stuart Michael Metcalf Director 2010-11-01 2015-11-01
Timothy Paul Director 2008-06-13 2015-11-01
Ian Roberts Director 2000-10-28 2015-11-01
David John Sandbrook Director 2013-11-18 2015-11-01
Alan James Sheppard Director 2009-10-01 2015-11-01
Jeremy Nigel Smith Director 2007-09-03 2015-11-01
David Graham Richards Director 1999-11-19 2013-11-06
Richard Johnson Director 2007-09-03 2010-11-01
John Joseph Leeson Director 2000-10-28 2009-07-01
Alan James Sheppard Director 2000-04-01 2001-06-04
Andrew Street Director 2000-10-28 2001-06-04
London Law Secretarial Limited Nominated Secretary 1999-11-19 1999-11-19
London Law Services Limited Nominated Director 1999-11-19 1999-11-19

Related Directorships for John Martin Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Martin Green INSITE ENVIRONMENTS LTDCompany Secretary 2009-07-20 CURRENT 1994-07-15 Active - Proposal to Strike off
John Martin Green BOWMAN PLANTON LIMITEDCompany Secretary 2008-11-03 CURRENT 2003-03-27 Active - Proposal to Strike off
John Martin Green ARCHITECTURE AND PLANNING SOLUTIONS LIMITEDCompany Secretary 2008-10-31 CURRENT 2004-04-07 Active - Proposal to Strike off
John Martin Green FMH CONSULTING LTDCompany Secretary 2008-06-05 CURRENT 2002-01-29 Active - Proposal to Strike off
John Martin Green SLR MANAGEMENT LIMITEDCompany Secretary 2008-04-21 CURRENT 2008-03-18 Active
John Martin Green SLR HOLDINGS LIMITEDCompany Secretary 2004-08-02 CURRENT 2004-05-20 Active
John Martin Green SLR INTERMEDIATE HOLDING COMPANY LIMITEDCompany Secretary 2000-08-08 CURRENT 2000-06-05 Active
John Martin Green EASYWASTE LIMITEDCompany Secretary 2000-04-28 CURRENT 2000-04-28 Active - Proposal to Strike off
John Martin Green SLR CONTRACTING LIMITEDCompany Secretary 1999-12-07 CURRENT 1999-12-07 Active - Proposal to Strike off
John Martin Green SLR TRUSTEE LIMITEDCompany Secretary 1999-11-24 CURRENT 1999-11-24 Active
John Martin Green RECYCLED LAND LIMITEDCompany Secretary 1999-11-19 CURRENT 1999-11-19 Active - Proposal to Strike off
John Martin Green SLR GROUP LIMITEDCompany Secretary 1998-02-02 CURRENT 1994-07-20 Active

Related Directorships for John Martin Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Martin Green COOPER PARTNERSHIP LIMITEDDirector 2014-01-03 CURRENT 1996-12-31 Active - Proposal to Strike off
John Martin Green SLR CONTRACTING LIMITEDDirector 2000-10-28 CURRENT 1999-12-07 Active - Proposal to Strike off

Related Directorships for Peter Robert Mackellar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Robert Mackellar SLR GLOBAL LIMITEDDirector 2018-06-21 CURRENT 2018-02-01 Active
Peter Robert Mackellar SLR HD LIMITEDDirector 2018-06-21 CURRENT 2018-02-01 Active
Peter Robert Mackellar SLR MD LIMITEDDirector 2018-06-21 CURRENT 2018-02-01 Active
Peter Robert Mackellar SLR MANAGEMENT LIMITEDDirector 2015-01-01 CURRENT 2008-03-18 Active

Related Directorships for Neil Christopher Penhall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Christopher Penhall SLR GLOBAL LIMITEDDirector 2018-06-21 CURRENT 2018-02-01 Active
Neil Christopher Penhall SLR HD LIMITEDDirector 2018-06-21 CURRENT 2018-02-01 Active
Neil Christopher Penhall SLR MD LIMITEDDirector 2018-06-21 CURRENT 2018-02-01 Active
Neil Christopher Penhall CHALLENGE OIL & GAS LIMITEDDirector 2014-11-03 CURRENT 1997-07-29 Active - Proposal to Strike off
Neil Christopher Penhall CHALLENGE GAS TRADING LIMITEDDirector 2014-11-03 CURRENT 2000-02-21 Active - Proposal to Strike off
Neil Christopher Penhall CHALLENGE ENERGY LIMITEDDirector 2014-11-03 CURRENT 1997-07-29 Active - Proposal to Strike off
Neil Christopher Penhall EASYWASTE LIMITEDDirector 2013-11-06 CURRENT 2000-04-28 Active - Proposal to Strike off
Neil Christopher Penhall SLR TRUSTEE LIMITEDDirector 2013-11-06 CURRENT 1999-11-24 Active
Neil Christopher Penhall SLR HOLDINGS LIMITEDDirector 2013-11-06 CURRENT 2004-05-20 Active
Neil Christopher Penhall SLR INTERMEDIATE HOLDING COMPANY LIMITEDDirector 2013-11-06 CURRENT 2000-06-05 Active
Neil Christopher Penhall ENVIRO RESEARCH LIMITEDDirector 2013-11-06 CURRENT 2002-02-20 Active - Proposal to Strike off
Neil Christopher Penhall COOPER PARTNERSHIP LIMITEDDirector 2013-09-03 CURRENT 1996-12-31 Active - Proposal to Strike off
Neil Christopher Penhall ANDREW MCCARTHY ASSOCIATES LIMITEDDirector 2010-01-29 CURRENT 2002-08-22 Active - Proposal to Strike off
Neil Christopher Penhall INSITE ENVIRONMENTS LTDDirector 2009-07-20 CURRENT 1994-07-15 Active - Proposal to Strike off
Neil Christopher Penhall BOWMAN PLANTON LIMITEDDirector 2008-11-03 CURRENT 2003-03-27 Active - Proposal to Strike off
Neil Christopher Penhall ARCHITECTURE AND PLANNING SOLUTIONS LIMITEDDirector 2008-10-31 CURRENT 2004-04-07 Active - Proposal to Strike off
Neil Christopher Penhall SLR GROUP LIMITEDDirector 2008-06-20 CURRENT 1994-07-20 Active
Neil Christopher Penhall FMH CONSULTING LTDDirector 2008-06-05 CURRENT 2002-01-29 Active - Proposal to Strike off
Neil Christopher Penhall SLR MANAGEMENT LIMITEDDirector 2008-05-28 CURRENT 2008-03-18 Active