FORUM ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
FORUM ENERGY LIMITED
COMPANY NUMBER
05411224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
01/04/2005
(19 years and 8 months old)
WEBSITE
www.forumenergyplc.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/2005
15/07/2015
FORUM ENERGY PLC
View all previous names
LONDON
WC1V 6BX
Telephone: 01303260656
TPS: No
16 High Holborn
London
WC1V 6BX
Telephone: 86167297
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILEX PETROLEUM CORPORATION PHILEX PETR | N/A | N/A |
| FORUM ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORUM ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORUM ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORUM ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2013 - Present (11 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/03/2019 - Present (5 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILEX PETROLEUM CORPORATION PHILEX PETR | N/A | N/A |
| FORUM ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 05/06/2019 | Paul Forrest (919763162) has left the board |
| 05/06/2019 | Paul Frederick Wallace (907665552) has left the board |
| 05/06/2019 | New Company Secretary Mark Raymond Herradura Rilles (925910230) Appointed |
| 05/06/2019 | New Board Member Marilyn Azaula Victorio-Aquino (925910335) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | Joseph Hon Pong Ng (925679761) has left the board |
| 09/04/2019 | New Board Member Joseph Hon Pong Ng (925679760) Appointed |
| 28/03/2019 | Robert Charles Nicholson (914992958) has left the board |
| 28/03/2019 | New Board Member Josepth Hp Ng (925679761) Appointed |
| 06/11/2018 | New Accounts filed |
| 17/10/2018 | Eric Ramon Recto (914908165) has left the board |
| 17/10/2018 | New Board Member Eric Ramon Recto (924116636) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 12/04/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/07/2015 | Roberto Velayo Ongpin (914081973) has left the board |
| 03/07/2015 | Richard Lawrence Beacher (915612734) has left the board |
| 03/07/2015 | Carlo Samson Pablo (915318053) has left the board |
| 15/05/2015 | New Company Secretary Paul Forrest (919763162) Appointed |
| 15/05/2015 | Andrew James Mullins (912772099) has left the board |
| 16/04/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 30/04/2014 | Change in Reg. Office |
| 27/02/2014 | Eric Ramon Recto (918190843) has left the board |
| 27/02/2014 | New Board Member Eric Ramon Recto (914908165) Appointed |
| 10/10/2013 | New Board Member Eric Ramon Recto (918190843) Appointed |
| 27/09/2013 | Barry Stansfield (906716932) has left the board |
| 27/09/2013 | Edward Tortorici (915612694) has left the board |
| 27/09/2013 | Walter William Brown (913486124) has left the board |
| 06/07/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
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