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Nom

FIS Energy Solutions Limited

Adresse
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01889028 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Sungard Energy Solutions Limited
  • Caminus Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fis Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05483711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Lim, Arthur Huat Keong 25 Walbrook, London, England Status: Active Notified: 07/12/2023 Occupation: Corporate Officer Role: Director Country of Residence: United States Nationality: American
    Puzey, Jerry Brent 25 Walbrook, London, England Status: Active Notified: 07/12/2023 Occupation: Chief Tax Officer Role: Director Country of Residence: United States Nationality: American
    Wallis, Howard 25 Walbrook, London, England Status: Active Notified: 01/05/2003 Date of Birth: 04/1968 Occupation: Legal Role: Secretary Nationality: British
    Whyte, Andrew Michael 25 Walbrook, London, England Status: Active Notified: 09/12/2022 Date of Birth: 02/1973 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Keller, Charles Harrison 25 Walbrook, London, England Status: Ceased Notified: 03/05/2021 Ceased: 15/12/2023 Date of Birth: 04/1971 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Vasileff, Ann Maria 25 Walbrook, London, England Status: Ceased Notified: 02/12/2016 Ceased: 01/12/2023 Date of Birth: 03/1968 Occupation: Financial Officer Role: Director Country of Residence: United States Nationality: American