Menna Overview
Here’s a quick overview of FIS ENERGY SOLUTIONS LIMITED 👀 — a London based business that started in 1985.
FIS ENERGY SOLUTIONS LIMITED
- Company statusactive
- Company No01889028
- Age40 years 6 months Incorporated 22 February 1985
- Officers3
Address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
FIS ENERGY SOLUTIONS LIMITED is an active company incorporated on 22 February 1985 and based in London, England. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 02 Jun 2025
Termination Secretary Company With Name Termination Date
5 Months Ago on 06 Mar 2025
Accounts With Accounts Type Full
11 Months Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2020
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIM, Arthur Huat Keong | director | Jul 1968 | 07 Dec 2023 |
| PUZEY, Jerry Brent | director | Feb 1977 | 07 Dec 2023 |
| WHYTE, Andrew Michael | director | Feb 1973 | 09 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fis Uk Holdings Limited | 06 Apr 2016 |
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LIM, Arthur Huat Keong, PUZEY, Jerry Brent are mutual persons.
LIM, Arthur Huat Keong, PUZEY, Jerry Brent, COUTURIER, Jason Lydell, GROSS, Lawrence Alan, HADLEY, George Michael, KELLER, Charles Harrison, MILLER JR, Henry Morton, OBETZ, Richard James, PAYNE, Mark Joseph, RUANE, Michael Joseph are mutual persons.
LIM, Arthur Huat Keong, PUZEY, Jerry Brent, WHYTE, Andrew Michael, BOYD, Martin Robert, FONSECA, Anselm Joseph Paul, GROSS, Lawrence Alan, KELLER, Charles Harrison, MAYO, Marc, MILLER JR, Henry Morton, OATES, Michael Peter, OBETZ, Richard James, PAYNE, Mark Joseph, SILBEY, Victoria Elizabeth are mutual persons.
LIM, Arthur Huat Keong, PUZEY, Jerry Brent, WHYTE, Andrew Michael, BOYD, Martin Robert, COUTURIER, Jason Lydell, KELLER, Charles Harrison, MAYO, Marc, MILLER JR, Henry Morton, OATES, Michael Peter are mutual persons.
LIM, Arthur Huat Keong, PUZEY, Jerry Brent, KELLER, Charles Harrison are mutual persons.
PUZEY, Jerry Brent are mutual persons.
TAYLOR, Darren Adrian are mutual persons.
TAYLOR, Darren Adrian are mutual persons.
TAYLOR, Darren Adrian are mutual persons.
TAYLOR, Darren Adrian are mutual persons.
TAYLOR, Darren Adrian are mutual persons.
TAYLOR, Darren Adrian are mutual persons.
TAYLOR, Darren Adrian are mutual persons.
TAYLOR, Darren Adrian are mutual persons.
WALLIS, Howard, RUANE, Michael Joseph are mutual persons.
WALLIS, Howard, RUANE, Michael Joseph, SILBEY, Victoria Elizabeth are mutual persons.
WALLIS, Howard, BOYD, Martin Robert, COUTURIER, Jason Lydell, FONSECA, Anselm Joseph Paul, GROSS, Lawrence Alan, HADLEY, George Michael, MILLER JR, Henry Morton, OATES, Michael Peter, OBETZ, Richard James, PAYNE, Mark Joseph, RUANE, Michael Joseph, SILBEY, Victoria Elizabeth are mutual persons.
WALLIS, Howard, COUTURIER, Jason Lydell, GROSS, Lawrence Alan, HADLEY, George Michael, KELLER, Charles Harrison, MILLER JR, Henry Morton, OATES, Michael Peter, OBETZ, Richard James, PAYNE, Mark Joseph, RUANE, Michael Joseph, SILBEY, Victoria Elizabeth are mutual persons.
WALLIS, Howard, GROSS, Lawrence Alan, HADLEY, George Michael, RUANE, Michael Joseph are mutual persons.
WALLIS, Howard, GROSS, Lawrence Alan, HADLEY, George Michael, RUANE, Michael Joseph are mutual persons.
WALLIS, Howard, BOYD, Martin Robert, COUTURIER, Jason Lydell, FONSECA, Anselm Joseph Paul, GROSS, Lawrence Alan, HADLEY, George Michael, MILLER JR, Henry Morton, OATES, Michael Peter, OBETZ, Richard James, PAYNE, Mark Joseph, RUANE, Michael Joseph, SILBEY, Victoria Elizabeth are mutual persons.
WALLIS, Howard, GROSS, Lawrence Alan, HADLEY, George Michael, PAYNE, Mark Joseph, SILBEY, Victoria Elizabeth are mutual persons.
WALLIS, Howard, GROSS, Lawrence Alan, HADLEY, George Michael, PAYNE, Mark Joseph, RUANE, Michael Joseph, SILBEY, Victoria Elizabeth are mutual persons.
WALLIS, Howard, GROSS, Lawrence Alan, PAYNE, Mark Joseph, SILBEY, Victoria Elizabeth are mutual persons.
WALLIS, Howard, BOYD, Martin Robert, COUTURIER, Jason Lydell, FONSECA, Anselm Joseph Paul, GROSS, Lawrence Alan, HADLEY, George Michael, KENEE, Richard Spencer, MAYO, Marc, MILLER JR, Henry Morton, OATES, Michael Peter, OBETZ, Richard James, PAYNE, Mark Joseph, SILBEY, Victoria Elizabeth are mutual persons.
WALLIS, Howard, KENEE, Richard Spencer, PAYNE, Mark Joseph are mutual persons.
WALLIS, Howard, MAYO, Marc, PAYNE, Mark Joseph, SILBEY, Victoria Elizabeth are mutual persons.
WALLIS, Howard, PAYNE, Mark Joseph, RUANE, Michael Joseph are mutual persons.
WALLIS, Howard, GROSS, Lawrence Alan, PAYNE, Mark Joseph, RUANE, Michael Joseph are mutual persons.
WALLIS, Howard, GROSS, Lawrence Alan, KELLER, Charles Harrison, PAYNE, Mark Joseph, SILBEY, Victoria Elizabeth are mutual persons.
WALLIS, Howard, GROSS, Lawrence Alan, PAYNE, Mark Joseph are mutual persons.
WALLIS, Howard, PAYNE, Mark Joseph, RUANE, Michael Joseph, SILBEY, Victoria Elizabeth are mutual persons.
WALLIS, Howard, GROSS, Lawrence Alan, HADLEY, George Michael, KELLER, Charles Harrison, PAYNE, Mark Joseph, SILBEY, Victoria Elizabeth are mutual persons.
WALLIS, Howard, GROSS, Lawrence Alan, HADLEY, George Michael, KELLER, Charles Harrison, KENEE, Richard Spencer, PAYNE, Mark Joseph are mutual persons.
WALLIS, Howard, BOYD, Martin Robert, COUTURIER, Jason Lydell, FONSECA, Anselm Joseph Paul, GROSS, Lawrence Alan, HADLEY, George Michael, KENEE, Richard Spencer, MILLER JR, Henry Morton, OATES, Michael Peter, OBETZ, Richard James, PAYNE, Mark Joseph, SILBEY, Victoria Elizabeth are mutual persons.
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BLOOM, Anthony Herbert are mutual persons.
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ERICKSON, Eric George, RUANE, Michael Joseph are mutual persons.
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ERICKSON, Eric George are mutual persons.
ERICKSON, Eric George are mutual persons.
ERICKSON, Eric George are mutual persons.
ERICKSON, Eric George are mutual persons.
ERICKSON, Eric George are mutual persons.
ERICKSON, Eric George are mutual persons.
ERICKSON, Eric George are mutual persons.
ERICKSON, Eric George are mutual persons.
ERICKSON, Eric George are mutual persons.
ERICKSON, Eric George are mutual persons.
ERICKSON, Eric George are mutual persons.
ERICKSON, Eric George are mutual persons.
ERICKSON, Eric George are mutual persons.
ERICKSON, Eric George are mutual persons.
ERICKSON, Eric George are mutual persons.
ERICKSON, Eric George are mutual persons.
ERICKSON, Eric George are mutual persons.
ERICKSON, Eric George are mutual persons.
ERICKSON, Eric George are mutual persons.
ERICKSON, Eric George are mutual persons.
ERICKSON, Eric George are mutual persons.
ERICKSON, Eric George are mutual persons.
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FONSECA, Anselm Joseph Paul are mutual persons.
FONSECA, Anselm Joseph Paul are mutual persons.
FONSECA, Anselm Joseph Paul are mutual persons.
FONSECA, Anselm Joseph Paul are mutual persons.
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FONSECA, Anselm Joseph Paul are mutual persons.
FONSECA, Anselm Joseph Paul are mutual persons.
FONSECA, Anselm Joseph Paul are mutual persons.
FONSECA, Anselm Joseph Paul are mutual persons.
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MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
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MULLANE, Ian Damian are mutual persons.
MULLANE, Ian Damian are mutual persons.
MULLANE, Ian Damian are mutual persons.
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OATES, Michael Peter are mutual persons.
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OPPENHEIMER, Peter Morris are mutual persons.
OPPENHEIMER, Peter Morris are mutual persons.
OPPENHEIMER, Peter Morris are mutual persons.
OPPENHEIMER, Peter Morris are mutual persons.
OPPENHEIMER, Peter Morris are mutual persons.
OPPENHEIMER, Peter Morris are mutual persons.
OPPENHEIMER, Peter Morris are mutual persons.
OPPENHEIMER, Peter Morris are mutual persons.
OPPENHEIMER, Peter Morris are mutual persons.
OPPENHEIMER, Peter Morris are mutual persons.
OPPENHEIMER, Peter Morris are mutual persons.
OPPENHEIMER, Peter Morris are mutual persons.
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SIMMONDS, Caroline Ann are mutual persons.
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Menna Overview
Here’s a quick overview of FIS ENERGY SOLUTIONS LIMITED 👀 — a London based business that started in 1985.