Ltd Facts The UK company register, as filed

Register entry · No. 01889028

FIS ENERGY SOLUTIONS LIMITED

Active Private Limited Company Incorporated 22 Feb 1985

Checks

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Feb 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Jun 2027
    Last made up to
    2 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. FIS ENERGY SOLUTIONS LIMITED current
    2. SUNGARD ENERGY SOLUTIONS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 38, with past →

NameRoleAppointedResignedBornNationality · lives in
Jerry Brent Puzey Chief Tax Officer Director 7 Dec 2023 — February 1977 American · United States
Arthur Huat Keong Lim Corporate Officer Director 7 Dec 2023 — July 1968 American · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fis Uk Holdings Limited company · 5483711 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FIS ENERGY SOLUTIONS LIMITED still trading?

The register shows FIS ENERGY SOLUTIONS LIMITED as active.

What does FIS ENERGY SOLUTIONS LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).

When was FIS ENERGY SOLUTIONS LIMITED set up?

It was incorporated on 22 February 1985.

When are FIS ENERGY SOLUTIONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FIS ENERGY SOLUTIONS LIMITED's next confirmation statement due?

By 16 June 2027.

Who runs FIS ENERGY SOLUTIONS LIMITED?

FIS ENERGY SOLUTIONS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 01974010 AUTODATA PRODUCTS LIMITED Active Private Limited Company Inc. 30 Dec 1985 62020 · Information technology consultancy activities
  2. 01972326 CONTRACT DATA RESEARCH LIMITED Active Private Limited Company Inc. 18 Dec 1985 62012 · Business and domestic software development
  3. 01972320 SAFEPLACE LIMITED Active Private Limited Company Inc. 18 Dec 1985 62020 · Information technology consultancy activities
  4. 01972117 SHILOH MARKETING SERVICES LIMITED Active Private Limited Company Inc. 17 Dec 1985 62020 · Information technology consultancy activities
  5. 01968450 COURTFIELD COMPUTER SERVICES LIMITED Active Private Limited Company Inc. 4 Dec 1985 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House