EIB Professional Services Limited
- Company number
- 08103620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2012
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERLIHY, Francis | Director | 1 Apr 2025 | |
| MOONEY, George | Director | 1 Jan 2025 | |
| CHILLCOTT, James William | Director | 31 Aug 2021 | |
| MOGFORD, Sarah Anne Louise | Director | 31 Aug 2021 | |
| RYDER, Alasdair Alan | Director | 31 Aug 2021 | |
| GEYTON, Christopher Shane | Director | 1 Jul 2014 | |
| BROWN, Alexander Scott | Director | 13 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Heidi Geyton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2018 |
| Mr Alexander Scott Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2018 |
| Mrs Claude Andree Roddie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2018 |
| Mr Richard Kenneth Templeton Roddie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2018 |
| Mrs Deborah Jane Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2018 |
| Mr Christopher Shane Geyton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2018 |
| Eib Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | - |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Aug 2021 | £1,483,941 | £263,745 | 3 |
| 30 Jun 2020 | £425,267 | £659,199 | 5 |
| 30 Jun 2019 | £780,378 | £313,210 | 6 |
| 30 Jun 2018 | £969,200 | £277,786 | 4 |
| 30 Jun 2017 | £679,740 | £299,536 | 4 |
| 30 Jun 2016 | £772,276 | £276,323 | - |
| 30 Jun 2015 | £756,922 | £250,233 | - |
| 30 Jun 2014 | £413,182 | £120,124 | - |
| 30 Jun 2013 | - | - | - |
Connections
Owned by
EIB Professional Services Limited → EIB Group Limited → RSK Environment Limited → Ares Management Limited
Directors’ other companies
- HERLIHY, Francis - Director at Pharos Field Engineering Services Limited
- HERLIHY, Francis - Director at Entrainment Limited
- HERLIHY, Francis - Director at MSS Water Limited
- HERLIHY, Francis - Director at Proeon Systems Limited
- HERLIHY, Francis - Director at MWH UK Acquisitions Limited
- HERLIHY, Francis - Director at Gridflex Ltd
- HERLIHY, Francis - Director at Richard Irvin FM Limited
- HERLIHY, Francis - Director at MWH Constructors Limited
- HERLIHY, Francis - Director at RSK Adas Limited
- HERLIHY, Francis - Director at Kendall Kingscott Limited
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