Fis Energy Solutions Limited

01889028

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, LONDON, EC4N 8AF

Incorporated 22/02/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Andrew Michael Whyte

director · Since 09/12/2022

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Arthur Huat Keong Lim

director · Since 07/12/2023

CORPORATE OFFICER

AMERICAN · UNITED STATES · Age 57

Also on 5 other boards

Mr Jerry Brent Puzey

director · Since 07/12/2023

CHIEF TAX OFFICER

AMERICAN · UNITED STATES · Age 49

Also on 8 other boards

Persons with Significant Control

Fis Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O F I S Corporate Governance, The Walbrook Building, London, EC4N 8AF

Reg: 5483711 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FLEET BANK N.A.

Created 23/06/1999Registered 29/06/1999Satisfied 26/02/2004

charge

satisfied

LLOYDS BANK PLC

Created 02/09/1986Registered 04/09/1986Satisfied 02/06/1995