FIS ENERGY SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIS ENERGY SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIS ENERGY SOLUTIONS LIMITED was incorporated 39 years ago on 22/02/1985 and has the registered number: 01889028. The accounts status is FULL and accounts are next due on 30/09/2024.
FIS ENERGY SOLUTIONS LIMITED was incorporated 39 years ago on 22/02/1985 and has the registered number: 01889028. The accounts status is FULL and accounts are next due on 30/09/2024.
FIS ENERGY SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
LONDON
EC4N 8AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUNGARD ENERGY SOLUTIONS LIMITED (until 01/04/2016)
SUNGARD ENERGY SOLUTIONS LIMITED (until 01/04/2016)
CAMINUS LIMITED (until 07/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD WALLIS | Apr 1968 | British | Secretary | 2003-05-01 | CURRENT |
| ARTHUR HUAT KEONG LIM | Jul 1968 | American | Director | 2023-12-07 | CURRENT |
| JERRY BRENT PUZEY | Feb 1977 | American | Director | 2023-12-07 | CURRENT |
| ANDREW MICHAEL WHYTE | Feb 1973 | British | Director | 2022-12-09 | CURRENT |
| DR MICHAEL BRUCE MORRISON | Feb 1957 | British | Director | RESIGNED | |
| MS VICTORIA ELIZABETH SILBEY | Nov 1963 | American | Director | 2006-01-01 UNTIL 2015-11-30 | RESIGNED |
| MICHAEL JOSEPH RUANE | Aug 1953 | United States | Director | 2003-05-01 UNTIL 2010-01-27 | RESIGNED |
| GERALD FRANCIS MALONEY JR | Apr 1966 | American | Director | 2003-05-01 UNTIL 2004-04-14 | RESIGNED |
| PETER MORRIS OPPENHEIMER | Apr 1938 | British | Director | 1991-10-01 UNTIL 1993-09-30 | RESIGNED |
| MR MARK JOSEPH PAYNE | May 1965 | British | Director | 2008-05-06 UNTIL 2010-07-30 | RESIGNED |
| MR MICHAEL PETER OATES | Mar 1960 | American | Director | 2015-11-30 UNTIL 2018-02-15 | RESIGNED |
| MR IAN DAMIAN MULLANE | Sep 1970 | British | Director | 2002-10-02 UNTIL 2003-03-28 | RESIGNED |
| DAVID ANDREW ERIC TEALL | Aug 1977 | Director | 2004-01-31 UNTIL 2005-02-28 | RESIGNED | |
| DR ALICE JANE MORGAN | May 1962 | British | Director | RESIGNED | |
| HENRY MORTON MILLER JR | Nov 1962 | United States | Director | 2012-04-05 UNTIL 2015-11-30 | RESIGNED |
| MARC MAYO | Nov 1954 | American | Director | 2018-02-16 UNTIL 2021-04-30 | RESIGNED |
| RICHARD JAMES OBETZ | Jun 1946 | American | Director | 2011-02-25 UNTIL 2012-04-05 | RESIGNED |
| MR DARREN ADRIAN TAYLOR | Nov 1965 | British | Secretary | 2000-03-06 UNTIL 2003-05-01 | RESIGNED |
| MRS CYNTHIA MARY HARWOOD | Nov 1945 | Secretary | RESIGNED | ||
| MR CHARLES HARRISON KELLER | Apr 1971 | American | Director | 2021-05-03 UNTIL 2023-12-15 | RESIGNED |
| ANN MARIA VASILEFF | Mar 1968 | American | Director | 2016-12-02 UNTIL 2023-12-01 | RESIGNED |
| CHRISTOPHER SCOTT BROTHERS | Nov 1965 | American | Director | 1998-05-12 UNTIL 2002-10-02 | RESIGNED |
| BENJAMIN ROSS JACKSON | Nov 1972 | United States | Director | 2009-10-01 UNTIL 2011-07-15 | RESIGNED |
| DR SERENA KATHERINE HESMONDHALGH | Aug 1958 | British | Director | 1991-10-01 UNTIL 2002-10-02 | RESIGNED |
| MR GEORGE MICHAEL HADLEY | Nov 1969 | British | Director | 2005-02-28 UNTIL 2006-12-15 | RESIGNED |
| LAWRENCE ALAN GROSS | Oct 1952 | American | Director | 2004-01-31 UNTIL 2005-12-31 | RESIGNED |
| LAWRENCE DAVID GILSON | Dec 1948 | American | Director | 1998-05-12 UNTIL 2002-10-02 | RESIGNED |
| MR ANSELM JOSEPH PAUL FONSECA | Dec 1959 | British | Director | 2011-10-10 UNTIL 2012-06-30 | RESIGNED |
| MR NIGEL LYNN EVANS | Feb 1954 | British | Director | RESIGNED | |
| JASON LYDELL COUTURIER | Dec 1976 | American | Director | 2015-11-30 UNTIL 2016-10-03 | RESIGNED |
| CAROLINE ANN SIMMONDS | Jul 1951 | British | Director | 1996-09-30 UNTIL 1997-12-31 | RESIGNED |
| MARTIN ROBERT BOYD | Dec 1962 | British | Director | 2011-10-10 UNTIL 2022-12-08 | RESIGNED |
| MR ANTHONY HERBERT BLOOM | Feb 1939 | British | Director | 1998-05-12 UNTIL 2003-05-01 | RESIGNED |
| MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2010-03-08 UNTIL 2011-01-28 | RESIGNED |
| RICHARD KEITH LANDERS | Dec 1947 | American | Director | 1998-05-12 UNTIL 2002-10-02 | RESIGNED |
| MR RICHARD SPENCER KENEE | May 1971 | United Kingdom | Director | 2003-05-01 UNTIL 2004-01-31 | RESIGNED |
| MEHMET IBRAHIM MANDALINCI | Jul 1952 | American | Director | 2006-01-01 UNTIL 2009-08-21 | RESIGNED |
| CLARE MARY JOAN SPOTTISWOODE | Mar 1953 | British | Director | 2002-10-02 UNTIL 2003-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fis Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |