# Proeon Systems Limited

## Details

- **Company number:** [05112628](https://find-and-update.company-information.service.gov.uk/company/05112628)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2004
- **Registered office:** SPRING LODGE, 172 CHESTER ROAD, HELSBY, WA6 0AR
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERLIHY, Francis | director | 1 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Allan Magee | ownership-of-shares-25-to-50-percent | 1 May 2016 | 4 May 2020 |
| Proeon Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 May 2020 | 9 Nov 2023 |
| Rsk Environment Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Nov 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £6,721,109 | £2,835,504 | £560,372 | 60 |
| 30 Apr 2022 | - | £1,965,856 | £980,984 | 49 |
| 30 Apr 2021 | - | £1,891,992 | £2,226,337 | 44 |
| 30 Apr 2020 | - | £1,843,133 | £1,323,850 | 35 |
| 30 Apr 2019 | - | £1,477,825 | £855,151 | - |
| 30 Apr 2018 | - | £1,295,094 | £1,192,040 | - |
| 30 Apr 2017 | - | £1,388,413 | £961,856 | 33 |
| 30 Apr 2013 | - | £481,835 | £516,737 | - |
| 30 Apr 2012 | - | £341,369 | £247,421 | - |
| 30 Apr 2011 | - | £392,266 | £342,788 | - |



## Owned by

Proeon Systems Limited → [RSK Environment Limited](/company/SC115530) → [Ares Management Limited](/company/05837428)




## Directors' other companies

- [HERLIHY, Francis](/person/5381401) - director at [Skyvision International Limited](/company/SC153156)
- [HERLIHY, Francis](/person/5381401) - director at [Water Research Centre Limited](/company/11172223)
- [HERLIHY, Francis](/person/5381401) - director at [Synergie Environ Limited](/company/SC370321)
- [HERLIHY, Francis](/person/5381401) - director at [Octavius Infrastructure Ltd](/company/10735268)
- [HERLIHY, Francis](/person/5381401) - director at [Fusion Project Management Limited](/company/05705987)
- [HERLIHY, Francis](/person/5381401) - director at [GHI Renewables Limited](/company/05942386)
- [HERLIHY, Francis](/person/5381401) - director at [EIB Group Limited](/company/11267170)
- [HERLIHY, Francis](/person/5381401) - director at [CX Energy Ltd](/company/11626344)
- [HERLIHY, Francis](/person/5381401) - director at [Cs2 Limited](/company/03888977)
- [HERLIHY, Francis](/person/5381401) - director at [MSS Water Limited](/company/04370657)



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