FIS ENERGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 06/03/256 March 2025 | Termination of appointment of Howard Wallis as a secretary on 2025-03-06 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Charles Harrison Keller as a director on 2023-12-15 |
| 07/12/237 December 2023 | Appointment of Jerry Brent Puzey as a director on 2023-12-07 |
| 07/12/237 December 2023 | Appointment of Arthur Huat Keong Lim as a director on 2023-12-07 |
| 04/12/234 December 2023 | Termination of appointment of Ann Maria Vasileff as a director on 2023-12-01 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Director's details changed for Andrew Michael Whyte on 2023-06-09 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 12/12/2212 December 2022 | Appointment of Andrew Michael Whyte as a director on 2022-12-09 |
| 08/12/228 December 2022 | Termination of appointment of Martin Robert Boyd as a director on 2022-12-08 |
| 03/10/223 October 2022 | Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 2022-10-03 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Director's details changed for Mr Charles Harrison Keller on 2022-10-03 |
| 03/10/223 October 2022 | Change of details for Fis Uk Holdings Limited as a person with significant control on 2022-10-03 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIA VASILEFF / 29/06/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MAYO / 29/06/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT BOYD / 29/06/2018 |
| 02/07/182 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 29/06/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM LEVEL 39, 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / FIS UK HOLDINGS LIMITED / 29/06/2018 |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR MARC MAYO |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 05/07/175 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2017 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIS UK HOLDINGS LIMITED |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED ANN MARIA VASILEFF |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON COUTURIER |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LYDELL COUTURIER / 01/07/2016 |
| 04/07/164 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/07/2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BOYD / 01/07/2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER OATES / 25/04/2016 |
| 01/04/161 April 2016 | COMPANY NAME CHANGED SUNGARD ENERGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/04/16 |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 25 CANADA SQUARE LONDON E14 5LQ |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED JASON LYDELL COUTURIER |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED MICHAEL PETER OATES |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY MILLER JR |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MORTON MILLER JR / 01/07/2012 |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANSELM FONSECA |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED HENRY MORTON MILLER JR |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OBETZ |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED ANSELM JOSEPH PAUL FONSECA |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MARTIN ROBERT BOYD |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JACKSON |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR APPOINTED RICHARD JAMES OBETZ |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON |
| 29/09/1029 September 2010 | ADOPT ARTICLES 14/09/2010 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE |
| 21/07/1021 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROSS JACKSON / 01/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH PAYNE / 01/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/07/2010 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MEHMET MANDALINCI |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED ERIC GEORGE ERICKSON |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED BENJAMIN ROSS JACKSON |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MARK JOSEPH PAYNE |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST. MARY AXE LONDON EC3A 8AA |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 33 SAINT MARY AXE LONDON EC3A 8AA |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | COMPANY NAME CHANGED CAMINUS LIMITED CERTIFICATE ISSUED ON 07/11/05 |
| 24/10/0524 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0528 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | AUDITOR'S RESIGNATION |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: SWAN HOUSE 33 QUEEN STREET LONDON EC4R 1BR |
| 12/09/0312 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0321 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: CAMINUS HOUSE CASTLE PARK CAMBRIDGE CB3 0RA |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | AUDITOR'S RESIGNATION |
| 21/09/0021 September 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/9911 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9926 August 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | ALTER MEM AND ARTS 23/06/99 |
| 29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | COMPANY NAME CHANGED CAMINUS ENERGY LIMITED CERTIFICATE ISSUED ON 27/05/99 |
| 19/01/9919 January 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 03/08/963 August 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/09/9515 September 1995 | S366A DISP HOLDING AGM 11/09/95 |
| 08/09/958 September 1995 | ADOPT MEM AND ARTS 25/08/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 02/06/952 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/08/9217 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9217 August 1992 | RETURN MADE UP TO 23/07/92; CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | £ IC 1150/950 12/12/91 £ SR 200@1=200 |
| 10/01/9210 January 1992 | ADOPT MEM AND ARTS 12/12/91 |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 31/07/9031 July 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 24/05/9024 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 07/09/897 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | REGISTERED OFFICE CHANGED ON 10/08/88 FROM: 10 JESUS LANE CAMBRIDGE CB5 8BA |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | COMPANY NAME CHANGED CAMBRIDGE ENERGY RESEARCH LIMITE D CERTIFICATE ISSUED ON 02/07/87 |
| 08/09/868 September 1986 | DIRECTOR RESIGNED |
| 04/09/864 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 05/08/865 August 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | REGISTERED OFFICE CHANGED ON 14/06/86 FROM: 22 HERTFORD STREET CAMBRIDGE CB4 3AG |
| 22/02/8522 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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