PROEON SYSTEMS LIMITED
PROEON SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05112628, and its current status with Companies House is active. The company was incorporated on 26 April 2004 and lists its registered address as Helsby, United Kingdom. 1 shareholder is on record for PROEON SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for PROEON SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RSK ENVIRONMENT LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RSK ENVIRONMENT LIMITED | 100% | Companies House |
Officers
5
The Director of PROEON SYSTEMS LIMITED currently on record is Richard Miller; five officers are currently on record for PROEON SYSTEMS LIMITED, filed with Companies House.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROEON SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PROEON SYSTEMS LIMITED sits 4 levels below its ultimate parent, Ares Management Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above PROEON SYSTEMS LIMITED is RSK ENVIRONMENT LIMITED, holding 100% as filed in PROEON SYSTEMS LIMITED's own shareholder record with Companies House. Ares Management Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Ares Management Corporation
United States
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Frequently Asked Questions
Who owns PROEON SYSTEMS LIMITED?
One shareholder is currently on record for PROEON SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RSK ENVIRONMENT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PROEON SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROEON SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PROEON SYSTEMS LIMITED have on record?
1 shareholder is shown on record for PROEON SYSTEMS LIMITED.
What is PROEON SYSTEMS LIMITED's company registration number?
PROEON SYSTEMS LIMITED's registration number is 05112628, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROEON SYSTEMS LIMITED still an active company?
PROEON SYSTEMS LIMITED's status on Companies House is listed as active.
When was PROEON SYSTEMS LIMITED incorporated?
PROEON SYSTEMS LIMITED was incorporated on 26 April 2004, according to Companies House.
What is PROEON SYSTEMS LIMITED's registered address?
The registered address on file for PROEON SYSTEMS LIMITED is Helsby, United Kingdom.
What legal structure is PROEON SYSTEMS LIMITED registered as?
PROEON SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROEON SYSTEMS LIMITED?
The Director of PROEON SYSTEMS LIMITED currently on record is Richard Miller; five officers are currently on record for PROEON SYSTEMS LIMITED, filed with Companies House. Management authority at PROEON SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROEON SYSTEMS LIMITED have a parent company or subsidiaries?
PROEON SYSTEMS LIMITED sits 4 levels below its ultimate parent, Ares Management Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PROEON SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROEON SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROEON SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROEON SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.