FIS ENERGY SOLUTIONS LIMITED

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FIS ENERGY SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

01889028

Incorporation date

22/02/1985

Size

Full

Contacts

Registered address

Registered address

C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AFCopy
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Latest events (Record since 08/12/2022)
dot icon23/09/2025
Full accounts made up to 2024-12-31
dot icon02/06/2025
Confirmation statement made on 2025-06-02 with no updates
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon02/07/2024
Confirmation statement made on 2024-07-01 with no updates
dot icon02/01/2024
Termination of appointment of Charles Harrison Keller as a director on 2023-12-15
dot icon07/12/2023
Appointment of Jerry Brent Puzey as a director on 2023-12-07
dot icon07/12/2023
Appointment of Arthur Huat Keong Lim as a director on 2023-12-07
dot icon04/12/2023
Termination of appointment of Ann Maria Vasileff as a director on 2023-12-01
dot icon12/10/2023
Full accounts made up to 2022-12-31
dot icon09/08/2023
Director's details changed for Andrew Michael Whyte on 2023-06-09
dot icon11/07/2023
Confirmation statement made on 2023-07-01 with no updates
dot icon12/12/2022
Appointment of Andrew Michael Whyte as a director on 2022-12-09
dot icon08/12/2022
Termination of appointment of Martin Robert Boyd as a director on 2022-12-08

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

34
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FIS ENERGY SOLUTIONS LIMITED

FIS ENERGY SOLUTIONS LIMITED is an(a) Active company incorporated on 22/02/1985 with the registered office located at C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIS ENERGY SOLUTIONS LIMITED?

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FIS ENERGY SOLUTIONS LIMITED is currently Active. It was registered on 22/02/1985 .

Where is FIS ENERGY SOLUTIONS LIMITED located?

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FIS ENERGY SOLUTIONS LIMITED is registered at C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF.

What does FIS ENERGY SOLUTIONS LIMITED do?

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FIS ENERGY SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for FIS ENERGY SOLUTIONS LIMITED?

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The latest filing was on 23/09/2025: Full accounts made up to 2024-12-31.