Proeon Systems Limited
Proeon Systems Limited
Trading as: Proeon Systems
#05112628 • Active • Acquired by RSK Group in 08/08/2022
B2bManufacturingServices
Proeon Systems is a specialist systems integrator providing control and safety solutions for complex applications across various industries, including oil & gas, renewables, and pharmaceuticals.
Founded: 26/04/2004
Industries: Information technology consultancy activities
Website: https://proeon.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Norwich
Products
- Control And Safety Solutions
- Fire & Gas Systems
- Gas & Turbine Control Systems
- Hazardous Area Systems
- Subsea Control Systems
Services
- Automation Control & Safety Systems
- Cyber Security Services
- Engineering Consultancy
- Service & Maintenance
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £223,892
↓ -90%
Turnover £4.25m
EBITDA -£359
Gross Profit £2.84m
Total Liabilities £1.62m
↓ -29%
Employees 46
↓ -6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Francis Herlihy | Director | 01/04/2025 | British | 59 years |
| Alasdair Alan Ryder | Director | 21/07/2022 | British | 63 years |
| Gary Donald Young | Director | 21/07/2022 | British | 63 years |
| Thomas James Wharton Rowe | Director | 21/07/2022 | British | 57 years |
| Richard Charles Miller | Director | 13/04/2018 | British | 56 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
21/07/2022
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
21/07/2022
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
21/07/2022
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
13/04/2018
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 09/11/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
09/11/2023
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Ares Management Limited as Security Trustee for the Secured Parties Outstanding
Created 06/09/2024The intellectual property as described against the name of the company at part 4 of schedule 2 to th...
#051126280002 Negative Pledge
Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Outstanding
Created 22/11/2022The intellectual property as described against the name of the company at part 4 of schedule 2 to th...
#051126280001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/04/2025 | Accounts | Accounts With Accounts Type Small | View (20 pages) |
| 05/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 15/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (282 pages) |
| 23/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
15/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date