OpenCompanies

Forum Energy Limited

Company number
05411224
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 2005
Nature of business
Extraction of crude petroleum
Extraction of natural gas

Registered office

16 High Holborn
London
WC1V 6BX

Previous names

  • Forum Energy PLC (until 15 Jul 2015)
  • Sterling Philippines PLC (until 20 May 2005)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 1 Apr 2005 1 Apr 2005
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Director 1 Apr 2005 1 Apr 2005
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 1 Apr 2005 1 Apr 2005
WILSON, Henry George Secretary 1 Apr 2005 18 May 2005
THOMPSON, David Michael Director 18 May 2005 3 Mar 2006
THOMPSON, David Michael Secretary 18 May 2005 30 Apr 2006
ROBINSON, David Russell Director 18 May 2005 12 May 2006
PEARCE, Cameron William Leslie Secretary 30 Apr 2006 26 Jun 2006
PEARCE, Cameron William Leslie Director 3 Mar 2006 26 Jun 2006
DE VENECIA, Oscar Director 30 Jun 2006 23 Jan 2007
BARON, Ian Ronald Director 18 May 2005 28 Feb 2007
HARVEY, Russell Seth Director 15 May 2006 24 Jun 2008
WILSON, Henry George Director 1 Apr 2005 20 Aug 2008
THOMSON, Graeme Paul Director 1 Apr 2005 20 Aug 2008
HENDERSON, Alan Brodie Director 18 May 2005 3 Apr 2009
TORTORICI, Edward Director 18 Nov 2010 21 Jun 2013
BROWN, Walter William, Dr Director 14 Nov 2008 21 Jun 2013
STANSFIELD, Barry Director 18 May 2005 21 Jun 2013
MULLINS, Andrew James Director 20 Aug 2008 13 May 2015
MULLINS, Andrew James Secretary 26 Jun 2006 13 May 2015
BEACHER, Richard Lawrence Director 18 Nov 2010 17 Jun 2015
PABLO, Carlo Samson Director 27 Jul 2010 17 Jun 2015
ONGPIN, Roberto Velayo Director 17 Jun 2009 17 Jun 2015
NICHOLSON, Robert Charles Director 9 Mar 2010 21 Mar 2019
FORREST, Paul Secretary 13 May 2015 31 May 2019
WALLACE, Paul Frederick Director 27 Jul 2010 31 May 2019
RECTO, Eric Ramon Director 1 Aug 2013 3 Mar 2025
VICTORIO-AQUINO, Marilyn Azaula Director 1 Jun 2019
RILLES, Mark Raymond Herradura Secretary 1 Jun 2019
NG, Joseph Hon Pong Director 21 Mar 2019

Control

NameNature of controlNotifiedCeased
Pxp Energy Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Apr 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005

Connections

Directors’ other companies

Companies at the same address

Data