# EIB Professional Services Limited

## Details

- **Company number:** [08103620](https://find-and-update.company-information.service.gov.uk/company/08103620)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2012
- **Registered office:** SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 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 | - |



## Owned by

EIB Professional Services Limited → [EIB Group Limited](/company/11267170) → [RSK Environment Limited](/company/SC115530) → [Ares Management Limited](/company/05837428)




## Directors' other companies

- [CHILLCOTT, James William](/person/5405304) - director at [Nature Positive Limited](/company/12795484)
- [CHILLCOTT, James William](/person/5405304) - director at [RSK Nature Repair Limited](/company/15993853)
- [HERLIHY, Francis](/person/5381401) - director at [Entrainment Limited](/company/06245436)
- [HERLIHY, Francis](/person/5381401) - director at [Proeon Systems Limited](/company/05112628)
- [HERLIHY, Francis](/person/5381401) - director at [MWH UK Acquisitions Limited](/company/11652932)
- [HERLIHY, Francis](/person/5381401) - director at [Gridflex Ltd](/company/12553336)
- [HERLIHY, Francis](/person/5381401) - director at [RSK Adas Limited](/company/10486936)
- [HERLIHY, Francis](/person/5381401) - director at [Richard Irvin FM Limited](/company/11454668)
- [HERLIHY, Francis](/person/5381401) - director at [NON Entry Systems Limited](/company/03052061)
- [HERLIHY, Francis](/person/5381401) - director at [MSS Water Limited](/company/04370657)



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