SLR Intermediate Holding Company Limited
- Company number
- 04007623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2000
- Nature of business
- Non-trading company
- Corporate group
- Solar Holdings Topco Limited (36 companies)
Registered office
Previous names
- SLR Holdings Limited (until 22 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIES, Matthew Carl, Mr. | Director | 1 Oct 2026 | |
| SHAW, Helen Sarah | Director | 1 Jul 2024 | |
| NORTH, Alyn Rhys | Director | 1 Jul 2024 | 30 Jun 2026 |
| INTERTRUST (UK) LIMITED | Corporate-Secretary | 8 Aug 2023 | 1 Oct 2024 |
| PENHALL, Neil Christopher | Director | 6 Nov 2013 | 1 Jul 2024 |
| GREEN, John Martin | Secretary | 8 Aug 2000 | 31 Jan 2023 |
| RICHARDS, David Graham | Director | 8 Aug 2000 | 6 Nov 2013 |
| SHEPPARD, Alan James | Director | 26 Oct 2001 | 28 May 2008 |
| STREET, Andrew | Director | 26 Oct 2001 | 13 Sep 2004 |
| PENHALL, Neil Christopher | Director | 26 Oct 2001 | 13 Sep 2004 |
| LEESON, John Joseph | Director | 26 Oct 2001 | 13 Sep 2004 |
| AUSTIN, Derek Keith | Secretary | 5 Jun 2000 | 8 Aug 2000 |
| MACEMERE LIMITED | Corporate-Director | 5 Jun 2000 | 8 Aug 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Slr Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| 3i Group Plc | Ownership Of Shares 25 To 50 Percent | 27 Jul 2016 | 1 Sep 2017 |
Accounts
Connections
Owned by
SLR Intermediate Holding Company Limited → SLR Group Limited → SLR Holdings Limited → SLR Management Limited → SLR Bd Limited → SLR Md Limited
Directors’ other companies
- SHAW, Helen Sarah - Director at Solar Holdings Midco 2 Limited
- SHAW, Helen Sarah - Director at SLR Group Limited
- SHAW, Helen Sarah - Director at SLR Trustee Limited
- SHAW, Helen Sarah - Director at SLR Md Limited
- WILLIES, Matthew Carl, Mr. - Director at Solar Holdings Topco Limited
- WILLIES, Matthew Carl, Mr. - Director at SLR Bd Limited
- WILLIES, Matthew Carl, Mr. - Director at SLR Global Limited
- WILLIES, Matthew Carl, Mr. - Director at SLR Group Limited
- WILLIES, Matthew Carl, Mr. - Director at SLR Hd Limited
- WILLIES, Matthew Carl, Mr. - Director at SLR Holdings Limited
Companies at the same address
- SLR Bd Limited (11182615)
- SLR Global Limited (11182524)
- SLR Group Limited (02952410)
- SLR Holdings Limited (05134073)
- SLR Management Limited (06538090)
- Solar Holdings Bidco Limited (14161246)
- Solar Holdings Holdco Limited (14161650)
- Solar Holdings Midco 2 Limited (14232097)
- Solar Holdings Midco Limited (14159872)
- Solar Holdings Topco Limited (14159105)