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
- Age41 years 5 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 41 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
1 Year Ago on 02 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 03 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Full
6 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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Here’s a quick overview of FIS ENERGY SOLUTIONS LIMITED 👀 — a London based business that started in 1985.