This company is commonly known as Fis Energy Solutions Limited. The company was founded 39 years ago and was given the registration number 01889028. The firm's registered office is in LONDON. You can find them at 25 Canada Square, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | FIS ENERGY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 01889028 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Canada Square, London, United Kingdom, E14 5LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Secretary | 01 May 2003 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 07 December 2023 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 07 December 2023 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 09 December 2022 | Active |
| 7 New Road, Cottenham, Cambridge, CB4 8RF | Secretary | - | Active |
| 111 Whitton Road, Hounslow, TW3 2EJ | Secretary | 06 March 2000 | Active |
| 8, Hanover Terrace, London, NW1 4RJ | Director | 12 May 1998 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 10 October 2011 | Active |
| 3704 Via Palomino, Palos Verdes Estates, Usa, 90274 | Director | 12 May 1998 | Active |
| Level 39, Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ | Director | 30 November 2015 | Active |
| Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ | Director | 08 March 2010 | Active |
| The Grove Lady Street, Lavenham, Sudbury, CO10 9RA | Director | - | Active |
| Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ | Director | 10 October 2011 | Active |
| 1950 Mandeville Canyon Road, Los Angeles, United States, 90049 | Director | 12 May 1998 | Active |
| 1433 Evans Road, Lower Gwynedd, Pennsylvania, Usa, | Director | 31 January 2004 | Active |
| 15 Valley Close, Waltham Abbey, EN9 2DU | Director | 28 February 2005 | Active |
| 65 Montague Road, Cambridge, CB4 1BU | Director | 01 October 1991 | Active |
| Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ | Director | 01 October 2009 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 03 May 2021 | Active |
| 4 Carroll Hill, Loughton, IG10 1NJ | Director | 01 May 2003 | Active |
| 15060 Mckendree Avenue, Pacific Palisades, Los Angeles, United States, 90272 | Director | 12 May 1998 | Active |
| 89 Summit Court, Westfield Nj, Union, Usa, | Director | 01 May 2003 | Active |
| 22 Maymont Way, The Woodlands, Usa, | Director | 01 January 2006 | Active |
| 25, Canada Square, London, United Kingdom, E14 5LQ | Director | 16 February 2018 | Active |
| Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ | Director | 05 April 2012 | Active |
| 39 Montague Road, Cambridge, CB4 1BU | Director | - | Active |
| 21 Victoria Park, Cambridge, CB4 3EJ | Director | - | Active |
| 18 Palmerston Road, East Sheen, London, SW14 7PZ | Director | 02 October 2002 | Active |
| Mail Drop 39-50, Level 39, 25 Canada Square, London, United Kingdom, E14 5LQ | Director | 30 November 2015 | Active |
| Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ | Director | 25 February 2011 | Active |
| 6 Linton Road, Oxford, OX2 6UG | Director | 01 October 1991 | Active |
| Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, E14 5LQ | Director | 06 May 2008 | Active |
| 11 Wembley Drive, Mount Laurel, Usa, 08054 | Director | 01 May 2003 | Active |
| Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, Usa, E14 5LQ | Director | 01 January 2006 | Active |
| Flat 3a 41-42 Windmill Street, London, W1P 1HH | Director | 30 September 1996 | Active |
| Fis Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O F I S Corporate Governance, The Walbrook Building, London, England, EC4N 8AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-09 | Officers | Change person director company with change date. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Officers | Change person director company with change date. | Download |
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