FIS ENERGY SOLUTIONS LIMITED

Company summary

Company number: 01889028
Status: ACTIVE
Incorporated / age: 22 February 198541 years
Registered office: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Accounts due: 30 September 2026
Confirmation statement due: 16 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 23:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Nature of business
Information technology consultancy activities
Other information technology service activities
Previous company names
SUNGARD ENERGY SOLUTIONS LIMITED
CAMINUS LIMITED
CAMINUS ENERGY LIMITED
CAMBRIDGE ENERGY RESEARCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIM, Arthur Huat Keong ACTIVE	Director	07 Dec 2023		United States	July 1968	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
PUZEY, Jerry Brent ACTIVE	Director	07 Dec 2023		United States	February 1977	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
HARWOOD, Cynthia Mary RESIGNED	Secretary		06 Mar 2000			7 New Road, Cottenham, Cambridge, Cambridgeshire, CB4 8RF
TAYLOR, Darren Adrian RESIGNED	Secretary	06 Mar 2000	01 May 2003			111 Whitton Road, Hounslow, Middlesex, TW3 2EJ
WALLIS, Howard RESIGNED	Secretary	01 May 2003	06 Mar 2025			C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
BLOOM, Anthony Herbert RESIGNED	Director	12 May 1998	01 May 2003	United Kingdom	February 1939	8, Hanover Terrace, London, NW1 4RJ
BOYD, Martin Robert RESIGNED	Director	10 Oct 2011	08 Dec 2022	England	December 1962	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
BROTHERS, Christopher Scott RESIGNED	Director	12 May 1998	02 Oct 2002		November 1965	3704 Via Palomino, Palos Verdes Estates, California, 90274, Usa
COUTURIER, Jason Lydell RESIGNED	Director	30 Nov 2015	03 Oct 2016	Usa	December 1976	Level 39, Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom
ERICKSON, Eric George RESIGNED	Director	08 Mar 2010	28 Jan 2011	Usa	February 1966	Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ
EVANS, Nigel Lynn, Dr RESIGNED	Director		02 Oct 2002	United Kingdom	February 1954	The Grove Lady Street, Lavenham, Sudbury, Suffolk, CO10 9RA
FONSECA, Anselm Joseph Paul RESIGNED	Director	10 Oct 2011	30 Jun 2012	England	December 1959	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
GILSON, Lawrence David RESIGNED	Director	12 May 1998	02 Oct 2002		December 1948	1950 Mandeville Canyon Road, Los Angeles, California, 90049, United States
GROSS, Lawrence Alan RESIGNED	Director	31 Jan 2004	31 Dec 2005		October 1952	1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
HADLEY, George Michael RESIGNED	Director	28 Feb 2005	15 Dec 2006	United Kingdom	November 1969	15 Valley Close, Waltham Abbey, Essex, EN9 2DU
HESMONDHALGH, Serena Katherine, Dr RESIGNED	Director	01 Oct 1991	02 Oct 2002		August 1958	65 Montague Road, Cambridge, Cambridgeshire, CB4 1BU
JACKSON, Benjamin Ross RESIGNED	Director	01 Oct 2009	15 Jul 2011	United States Of America	November 1972	Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ
KELLER, Charles Harrison RESIGNED	Director	03 May 2021	15 Dec 2023	United States	April 1971	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
KENEE, Richard Spencer RESIGNED	Director	01 May 2003	31 Jan 2004	England	May 1971	4 Carroll Hill, Loughton, Essex, IG10 1NJ
LANDERS, Richard Keith RESIGNED	Director	12 May 1998	02 Oct 2002		December 1947	15060 Mckendree Avenue, Pacific Palisades, Los Angeles, California, 90272, United States
MALONEY JR, Gerald Francis RESIGNED	Director	01 May 2003	14 Apr 2004	United States	April 1966	89 Summit Court, Westfield Nj, Union, 07090, Usa
MANDALINCI, Mehmet Ibrahim RESIGNED	Director	01 Jan 2006	21 Aug 2009		July 1952	22 Maymont Way, The Woodlands, Texas 77382, Usa
MAYO, Marc RESIGNED	Director	16 Feb 2018	30 Apr 2021	United States	November 1954	25, Canada Square, London, E14 5LQ, United Kingdom
MILLER JR, Henry Morton RESIGNED	Director	05 Apr 2012	30 Nov 2015	United States Of America	November 1962	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
MORGAN, Alice Jane, Dr RESIGNED	Director		30 Sep 1991		May 1962	39 Montague Road, Cambridge, Cambridgeshire, CB4 1BU
MORRISON, Michael Bruce, Dr RESIGNED	Director		04 May 2001		February 1957	21 Victoria Park, Cambridge, CB4 3EJ
MULLANE, Ian Damian RESIGNED	Director	02 Oct 2002	28 Mar 2003	United Kingdom	September 1970	18 Palmerston Road, East Sheen, London, SW14 7PZ
OATES, Michael Peter RESIGNED	Director	30 Nov 2015	15 Feb 2018	United States	March 1960	Mail Drop 39-50, Level 39, 25 Canada Square, London, E14 5LQ, United Kingdom
OBETZ, Richard James RESIGNED	Director	25 Feb 2011	05 Apr 2012	Usa	June 1946	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
OPPENHEIMER, Peter Morris RESIGNED	Director	01 Oct 1991	30 Sep 1993	United Kingdom	April 1938	6 Linton Road, Oxford, Oxfordshire, OX2 6UG
PAYNE, Mark Joseph RESIGNED	Director	06 May 2008	30 Jul 2010	England	May 1965	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
RUANE, Michael Joseph RESIGNED	Director	01 May 2003	27 Jan 2010	Usa	August 1953	11 Wembley Drive, Mount Laurel, New Jersey, 08054, Usa
SILBEY, Victoria Elizabeth RESIGNED	Director	01 Jan 2006	30 Nov 2015	United States Of America	November 1963	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, Usa
SIMMONDS, Caroline Ann RESIGNED	Director	30 Sep 1996	31 Dec 1997		July 1951	Flat 3a 41-42 Windmill Street, London, W1P 1HH
SPOTTISWOODE, Clare Mary Joan RESIGNED	Director	02 Oct 2002	01 May 2003	United Kingdom	March 1953	39 Lonsdale Square, London, N1 1EW
TEALL, David Andrew Eric RESIGNED	Director	31 Jan 2004	28 Feb 2005		August 1977	22 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU
VASILEFF, Ann Maria RESIGNED	Director	02 Dec 2016	01 Dec 2023	United States	March 1968	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
WHYTE, Andrew Michael RESIGNED	Director	09 Dec 2022	29 May 2026	England	February 1973	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

LIM, Arthur Huat Keong ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: United States
Date of birth: July 1968
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

PUZEY, Jerry Brent ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: United States
Date of birth: February 1977
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

HARWOOD, Cynthia Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Mar 2000
Address: 7 New Road, Cottenham, Cambridge, Cambridgeshire, CB4 8RF

TAYLOR, Darren Adrian RESIGNED
Role: Secretary
Appointed on: 06 Mar 2000
Resigned on: 01 May 2003
Address: 111 Whitton Road, Hounslow, Middlesex, TW3 2EJ

WALLIS, Howard RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 06 Mar 2025
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

BLOOM, Anthony Herbert RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 01 May 2003
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 8, Hanover Terrace, London, NW1 4RJ

BOYD, Martin Robert RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 08 Dec 2022
Country of Residence: England
Date of birth: December 1962
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

BROTHERS, Christopher Scott RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 02 Oct 2002
Date of birth: November 1965
Address: 3704 Via Palomino, Palos Verdes Estates, California, 90274, Usa

COUTURIER, Jason Lydell RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 03 Oct 2016
Country of Residence: Usa
Date of birth: December 1976
Address: Level 39, Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom

ERICKSON, Eric George RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 28 Jan 2011
Country of Residence: Usa
Date of birth: February 1966
Address: Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ

EVANS, Nigel Lynn, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2002
Country of Residence: United Kingdom
Date of birth: February 1954
Address: The Grove Lady Street, Lavenham, Sudbury, Suffolk, CO10 9RA

FONSECA, Anselm Joseph Paul RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: December 1959
Address: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

GILSON, Lawrence David RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 02 Oct 2002
Date of birth: December 1948
Address: 1950 Mandeville Canyon Road, Los Angeles, California, 90049, United States

GROSS, Lawrence Alan RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 31 Dec 2005
Date of birth: October 1952
Address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa

HADLEY, George Michael RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU

HESMONDHALGH, Serena Katherine, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 02 Oct 2002
Date of birth: August 1958
Address: 65 Montague Road, Cambridge, Cambridgeshire, CB4 1BU

JACKSON, Benjamin Ross RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 15 Jul 2011
Country of Residence: United States Of America
Date of birth: November 1972
Address: Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ

KELLER, Charles Harrison RESIGNED
Role: Director
Appointed on: 03 May 2021
Resigned on: 15 Dec 2023
Country of Residence: United States
Date of birth: April 1971
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

KENEE, Richard Spencer RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Jan 2004
Country of Residence: England
Date of birth: May 1971
Address: 4 Carroll Hill, Loughton, Essex, IG10 1NJ

LANDERS, Richard Keith RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 02 Oct 2002
Date of birth: December 1947
Address: 15060 Mckendree Avenue, Pacific Palisades, Los Angeles, California, 90272, United States

MALONEY JR, Gerald Francis RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 14 Apr 2004
Country of Residence: United States
Date of birth: April 1966
Address: 89 Summit Court, Westfield Nj, Union, 07090, Usa

MANDALINCI, Mehmet Ibrahim RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 21 Aug 2009
Date of birth: July 1952
Address: 22 Maymont Way, The Woodlands, Texas 77382, Usa

MAYO, Marc RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 30 Apr 2021
Country of Residence: United States
Date of birth: November 1954
Address: 25, Canada Square, London, E14 5LQ, United Kingdom

MILLER JR, Henry Morton RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 30 Nov 2015
Country of Residence: United States Of America
Date of birth: November 1962
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

MORGAN, Alice Jane, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: May 1962
Address: 39 Montague Road, Cambridge, Cambridgeshire, CB4 1BU

MORRISON, Michael Bruce, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2001
Date of birth: February 1957
Address: 21 Victoria Park, Cambridge, CB4 3EJ

MULLANE, Ian Damian RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 28 Mar 2003
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 18 Palmerston Road, East Sheen, London, SW14 7PZ

OATES, Michael Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 15 Feb 2018
Country of Residence: United States
Date of birth: March 1960
Address: Mail Drop 39-50, Level 39, 25 Canada Square, London, E14 5LQ, United Kingdom

OBETZ, Richard James RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 05 Apr 2012
Country of Residence: Usa
Date of birth: June 1946
Address: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ

OPPENHEIMER, Peter Morris RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 30 Sep 1993
Country of Residence: United Kingdom
Date of birth: April 1938
Address: 6 Linton Road, Oxford, Oxfordshire, OX2 6UG

PAYNE, Mark Joseph RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: May 1965
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ

RUANE, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 27 Jan 2010
Country of Residence: Usa
Date of birth: August 1953
Address: 11 Wembley Drive, Mount Laurel, New Jersey, 08054, Usa

SILBEY, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Nov 2015
Country of Residence: United States Of America
Date of birth: November 1963
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, Usa

SIMMONDS, Caroline Ann RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 31 Dec 1997
Date of birth: July 1951
Address: Flat 3a 41-42 Windmill Street, London, W1P 1HH

SPOTTISWOODE, Clare Mary Joan RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 01 May 2003
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 39 Lonsdale Square, London, N1 1EW

TEALL, David Andrew Eric RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 28 Feb 2005
Date of birth: August 1977
Address: 22 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU

VASILEFF, Ann Maria RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 01 Dec 2023
Country of Residence: United States
Date of birth: March 1968
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

WHYTE, Andrew Michael RESIGNED
Role: Director
Appointed on: 09 Dec 2022
Resigned on: 29 May 2026
Country of Residence: England
Date of birth: February 1973
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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