Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Fis Energy Solutions Limited
- Incorporated
- 22 February 1985 (41 years)
- Previously known as
- Sungard Energy Solutions Limited (until 1 April 2016)Caminus Limited (until 7 November 2005)Caminus Energy Limited (until 27 May 1999)Earlier: Cambridge Energy Research Limited
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o F I S Corporate GovernanceThe Walbrook Building25 WalbrookLondonEC4N 8AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2023
American
Born July 1968 (58)
Director · Appointed 7 December 2023
American
Born February 1977 (49)
Officer history (36 former)
29 May 2026
6 March 2025
15 December 2023
7 December 2023
7 December 2023
1 December 2023
9 December 2022
8 December 2022
3 May 2021
30 April 2021
16 February 2018
15 February 2018
2 December 2016
3 October 2016
30 November 2015
30 November 2015
30 November 2015
30 November 2015
30 June 2012
5 April 2012
5 April 2012
10 October 2011
10 October 2011
15 July 2011
Resigned Jackson, Benjamin Ross as Director
25 February 2011
28 January 2011
30 July 2010
8 March 2010
27 January 2010
1 October 2009
Appointed Jackson, Benjamin Ross as Director
21 August 2009
Resigned Mandalinci, Mehmet Ibrahim as Director
6 May 2008
15 December 2006
1 January 2006
Appointed Mandalinci, Mehmet Ibrahim as Director
1 January 2006
31 December 2005
28 February 2005
Resigned Teall, David Andrew Eric as Director
28 February 2005
14 April 2004
Resigned Maloney Jr, Gerald Francis as Director
31 January 2004
Appointed Teall, David Andrew Eric as Director
31 January 2004
31 January 2004
1 May 2003
Appointed Maloney Jr, Gerald Francis as Director
1 May 2003
1 May 2003
1 May 2003
1 May 2003
1 May 2003
1 May 2003
28 March 2003
Resigned Mullane, Ian Damian as Director
2 October 2002
Resigned Brothers, Christopher Scott as Director
2 October 2002
Appointed Mullane, Ian Damian as Director
2 October 2002
2 October 2002
2 October 2002
Resigned Hesmondhalgh, Serena Katherine, Dr as Director
2 October 2002
Resigned Gilson, Lawrence David as Director
2 October 2002
Resigned Landers, Richard Keith as Director
4 May 2001
6 March 2000
Resigned Harwood, Cynthia Mary as Secretary
6 March 2000
12 May 1998
12 May 1998
Appointed Brothers, Christopher Scott as Director
12 May 1998
Appointed Landers, Richard Keith as Director
12 May 1998
Appointed Gilson, Lawrence David as Director
31 December 1997
30 September 1996
30 September 1993
1 October 1991
Appointed Hesmondhalgh, Serena Katherine, Dr as Director
1 October 1991
30 September 1991
Resigned Morgan, Alice Jane, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5483711
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Fis UK Holdings Limited Owns 75–100% of shares
Demica Limited Owns 75–100% of shares
Fis Capital Markets UK Limited Owns 75–100% of shares
Fis Healthcare Trustee Limited Owns 75–100% of shares
Fis Pensions Limited Owns 75–100% of shares
Fis Derivatives Utility Services (UK) Limited Owns 75–100% of shares
Fis Energy Solutions Limited This company Owns 75–100% of shares
Filings 223
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 2 June 2025 | Confirmation statement with no updates | 2 June 2025 |
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