# Forum Energy Limited

## Details

- **Company number:** [05411224](https://find-and-update.company-information.service.gov.uk/company/05411224)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 2005
- **Registered office:** 16 HIGH HOLBORN, LONDON, WC1V 6BX
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum, [06200](/sic/06200) Extraction of natural gas


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VICTORIO-AQUINO, Marilyn Azaula | director | 1 Jun 2019 |  |
| RILLES, Mark Raymond Herradura | secretary | 1 Jun 2019 |  |
| NG, Joseph Hon Pong | director | 21 Mar 2019 |  |
| RECTO, Eric Ramon | director | 1 Aug 2013 | 3 Mar 2025 |
| FORREST, Paul | secretary | 13 May 2015 | 31 May 2019 |
| WALLACE, Paul Frederick | director | 27 Jul 2010 | 31 May 2019 |
| NICHOLSON, Robert Charles | director | 9 Mar 2010 | 21 Mar 2019 |
| 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 |
| MULLINS, Andrew James | director | 20 Aug 2008 | 13 May 2015 |
| MULLINS, Andrew James | secretary | 26 Jun 2006 | 13 May 2015 |
| 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 |
| HENDERSON, Alan Brodie | director | 18 May 2005 | 3 Apr 2009 |
| THOMSON, Graeme Paul | director | 1 Apr 2005 | 20 Aug 2008 |
| WILSON, Henry George | director | 1 Apr 2005 | 20 Aug 2008 |
| HARVEY, Russell Seth | director | 15 May 2006 | 24 Jun 2008 |
| BARON, Ian Ronald | director | 18 May 2005 | 28 Feb 2007 |
| DE VENECIA, Oscar | director | 30 Jun 2006 | 23 Jan 2007 |
| PEARCE, Cameron William Leslie | secretary | 30 Apr 2006 | 26 Jun 2006 |
| PEARCE, Cameron William Leslie | director | 3 Mar 2006 | 26 Jun 2006 |
| ROBINSON, David Russell | director | 18 May 2005 | 12 May 2006 |
| THOMPSON, David Michael | secretary | 18 May 2005 | 30 Apr 2006 |
| THOMPSON, David Michael | director | 18 May 2005 | 3 Mar 2006 |
| WILSON, Henry George | secretary | 1 Apr 2005 | 18 May 2005 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 1 Apr 2005 | 1 Apr 2005 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-director | 1 Apr 2005 | 1 Apr 2005 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 1 Apr 2005 | 1 Apr 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pxp Energy Corporation | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Apr 2017 |  |






## Directors' other companies

- [NG, Joseph Hon Pong](/person/6356287) - director at [Pitkin Petroleum Limited](/company/05416227)



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