UK Companies House feature
FIS ENERGY SOLUTIONS LIMITED
Profile
- Company number
- 01889028
- Status
- Active
- Incorporation
- 1985-02-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which the company's board of directors considers to be appropriate for the following reasons. The directors reasonably believe that the company will continue in operational existence and meet its liabilities as they fall due for the period of at least 12 months from the date of approval of these financial statements. Thus, they continue to adopt the going-concern basis of accounting in preparing these annual financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIM, Arthur Huat Keong | Director | 2023-12-07 | Jul 1968 | American |
| PUZEY, Jerry Brent | Director | 2023-12-07 | Feb 1977 | American |
| WHYTE, Andrew Michael | Director | 2022-12-09 | Feb 1973 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARWOOD, Cynthia Mary | Secretary | — | 2000-03-06 |
| TAYLOR, Darren Adrian | Secretary | 2000-03-06 | 2003-05-01 |
| WALLIS, Howard | Secretary | 2003-05-01 | 2025-03-06 |
| BLOOM, Anthony Herbert | Director | 1998-05-12 | 2003-05-01 |
| BOYD, Martin Robert | Director | 2011-10-10 | 2022-12-08 |
| BROTHERS, Christopher Scott | Director | 1998-05-12 | 2002-10-02 |
| COUTURIER, Jason Lydell | Director | 2015-11-30 | 2016-10-03 |
| ERICKSON, Eric George | Director | 2010-03-08 | 2011-01-28 |
| EVANS, Nigel Lynn, Dr | Director | — | 2002-10-02 |
| FONSECA, Anselm Joseph Paul | Director | 2011-10-10 | 2012-06-30 |
| GILSON, Lawrence David | Director | 1998-05-12 | 2002-10-02 |
| GROSS, Lawrence Alan | Director | 2004-01-31 | 2005-12-31 |
| HADLEY, George Michael | Director | 2005-02-28 | 2006-12-15 |
| HESMONDHALGH, Serena Katherine, Dr | Director | 1991-10-01 | 2002-10-02 |
| JACKSON, Benjamin Ross | Director | 2009-10-01 | 2011-07-15 |
| KELLER, Charles Harrison | Director | 2021-05-03 | 2023-12-15 |
| KENEE, Richard Spencer | Director | 2003-05-01 | 2004-01-31 |
| LANDERS, Richard Keith | Director | 1998-05-12 | 2002-10-02 |
| MALONEY JR, Gerald Francis | Director | 2003-05-01 | 2004-04-14 |
| MANDALINCI, Mehmet Ibrahim | Director | 2006-01-01 | 2009-08-21 |
| MAYO, Marc | Director | 2018-02-16 | 2021-04-30 |
| MILLER JR, Henry Morton | Director | 2012-04-05 | 2015-11-30 |
| MORGAN, Alice Jane, Dr | Director | — | 1991-09-30 |
| MORRISON, Michael Bruce, Dr | Director | — | 2001-05-04 |
| MULLANE, Ian Damian | Director | 2002-10-02 | 2003-03-28 |
| OATES, Michael Peter | Director | 2015-11-30 | 2018-02-15 |
| OBETZ, Richard James | Director | 2011-02-25 | 2012-04-05 |
| OPPENHEIMER, Peter Morris | Director | 1991-10-01 | 1993-09-30 |
| PAYNE, Mark Joseph | Director | 2008-05-06 | 2010-07-30 |
| RUANE, Michael Joseph | Director | 2003-05-01 | 2010-01-27 |
| SILBEY, Victoria Elizabeth | Director | 2006-01-01 | 2015-11-30 |
| SIMMONDS, Caroline Ann | Director | 1996-09-30 | 1997-12-31 |
| SPOTTISWOODE, Clare Mary Joan | Director | 2002-10-02 | 2003-05-01 |
| TEALL, David Andrew Eric | Director | 2004-01-31 | 2005-02-28 |
| VASILEFF, Ann Maria | Director | 2016-12-02 | 2023-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fis Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 220 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-06 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-12-07 | AP01 | officers | appoint person director company with name date |
| 2023-12-07 | AP01 | officers | appoint person director company with name date |
| 2023-12-04 | TM01 | officers | termination director company with name termination date |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-08-09 | CH01 | officers | change person director company with change date |
| 2023-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-12 | AP01 | officers | appoint person director company with name date |
| 2022-12-08 | TM01 | officers | termination director company with name termination date |
| 2022-10-03 | CH01 | officers | change person director company with change date |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-10-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-03 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.