FORUM ENERGY LIMITED

Overview

Company Name	FORUM ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05411224
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORUM ENERGY LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is FORUM ENERGY LIMITED located?

Registered Office Address	16 High Holborn WC1V 6BX London
Undeliverable Registered Office Address	No

What were the previous names of FORUM ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
FORUM ENERGY PLC	May 20, 2005	May 20, 2005
STERLING PHILIPPINES PLC	Apr 01, 2005	Apr 01, 2005

What are the latest accounts for FORUM ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FORUM ENERGY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	Yes

What are the latest filings for FORUM ENERGY LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Mar 20, 2025	Change of details for Pxp Energy Corporation as a person with significant control on Mar 18, 2025	2 pages	PSC05

Mar 19, 2025	Confirmation statement made on Mar 18, 2025 with updates	12 pages	CS01

Mar 13, 2025	Termination of appointment of Eric Ramon Recto as a director on Mar 03, 2025	1 pages	TM01

Oct 05, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Apr 03, 2024	Confirmation statement made on Apr 01, 2024 with updates	12 pages	CS01

Jan 03, 2024	Statement of capital following an allotment of shares on Dec 19, 2023 Capital: GBP 12,062,691	3 pages	SH01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Aug 15, 2023	Director's details changed for Eric Ramon Recto on Aug 11, 2023	2 pages	CH01

Aug 14, 2023	Director's details changed for Ms Marilyn Azaula Victorio-Aquino on Aug 11, 2023	2 pages	CH01

Aug 14, 2023	Director's details changed for Mr Joseph Hon Pong Ng on Aug 11, 2023	2 pages	CH01

Aug 14, 2023	Secretary's details changed for Mr Mark Raymond Herradura Rilles on Aug 11, 2023	1 pages	CH03

Aug 14, 2023	Director's details changed for Ms Marilyn Azaula Victorio-Aquino on Aug 11, 2023	2 pages	CH01

Aug 14, 2023	Director's details changed for Mr Joseph Hon Pong Ng on Aug 11, 2023	2 pages	CH01

Aug 14, 2023	Secretary's details changed for Mr Mark Raymond Herradura Rilles on Aug 11, 2023	1 pages	CH03

Apr 02, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Auditor's resignation	1 pages	AUD

Dec 06, 2022	Full accounts made up to Dec 31, 2021	44 pages	AA

Apr 05, 2022	Confirmation statement made on Apr 01, 2022 with updates	12 pages	CS01

Oct 18, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 01, 2021 with updates	12 pages	CS01

Oct 14, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

Apr 21, 2020	Statement of capital following an allotment of shares on Apr 15, 2020 Capital: GBP 8,990.045	4 pages	SH01

Apr 03, 2020	Confirmation statement made on Apr 01, 2020 with updates	12 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

View All Filings

Who are the officers of FORUM ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RILLES, Mark Raymond Herradura Reliance Corner Sheridan Streets Mandaluyong City 2f Launchpad Philippines	Jun 01, 2019		Secretary	Reliance Corner Sheridan Streets Mandaluyong City 2f Launchpad Philippines				259102300001
NG, Joseph Hon Pong Reliance Corner Sheridan Streets Mandaluyong City 2f Launchpad Philippines	Mar 21, 2019		Director	Reliance Corner Sheridan Streets Mandaluyong City 2f Launchpad Philippines	Hong Kong	British	1962-9	256797600001
VICTORIO-AQUINO, Marilyn Azaula Reliance Corner Sheridan Street Mandaluyong City 2f Launchpad Philippines	Jun 01, 2019		Director	Reliance Corner Sheridan Street Mandaluyong City 2f Launchpad Philippines	Philippines	Filipino	1955-12	259103350001
FORREST, Paul High Holborn WC1V 6BX London 16	May 13, 2015	May 31, 2019	Secretary	High Holborn WC1V 6BX London 16				197631620001
MULLINS, Andrew James High Holborn WC1V 6BX London 16 England	Jun 26, 2006	May 13, 2015	Secretary	High Holborn WC1V 6BX London 16 England		British		127720990001
PEARCE, Cameron William Leslie The Shrubbery Unit 9 Lavender Gardens Clapham Junction SW11 1DH London	Apr 30, 2006	Jun 26, 2006	Secretary	The Shrubbery Unit 9 Lavender Gardens Clapham Junction SW11 1DH London		British		111577810001
THOMPSON, David Michael Halcyon 19 Grape Bay Drive Paget Pg06 Bermuda	May 18, 2005	Apr 30, 2006	Secretary	Halcyon 19 Grape Bay Drive Paget Pg06 Bermuda		British		106258730002
WILSON, Henry George 15 Park Avenue South AL5 2DZ Harpenden Hertfordshire	Apr 01, 2005	May 18, 2005	Secretary	15 Park Avenue South AL5 2DZ Harpenden Hertfordshire		British		41167320002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 01, 2005	Apr 01, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARON, Ian Ronald PO BOX 34666 Dubai Uae	May 18, 2005	Feb 28, 2007	Director	PO BOX 34666 Dubai Uae		British	1956-5	68074840001
BEACHER, Richard Lawrence High Holborn WC1V 6BX London 16 England	Nov 18, 2010	Jun 17, 2015	Director	High Holborn WC1V 6BX London 16 England	Hong Kong	British	1958-7	156127340001
BROWN, Walter William, Dr 120 Bridge Road Chertsey KT16 8LA Surrey	Nov 14, 2008	Jun 21, 2013	Director	120 Bridge Road Chertsey KT16 8LA Surrey	Philippines	Filipino	1939-5	134861240001
DE VENECIA, Oscar 1643 Dasmarinas Avenue Dasmarinas Vilage Makati City 1227 Philippines	Jun 30, 2006	Jan 23, 2007	Director	1643 Dasmarinas Avenue Dasmarinas Vilage Makati City 1227 Philippines		Filipino	1932-7	114087090001
HARVEY, Russell Seth Hunters Croft Grayswood GU27 Haslemere Surrey	May 15, 2006	Jun 24, 2008	Director	Hunters Croft Grayswood GU27 Haslemere Surrey	United Kingdom	British	1952-3	23757260001
HENDERSON, Alan Brodie 24 Eldon Road W8 5PT London	May 18, 2005	Apr 03, 2009	Director	24 Eldon Road W8 5PT London		British	1933-7	80078570002
MULLINS, Andrew James High Holborn WC1V 6BX London 16 England	Aug 20, 2008	May 13, 2015	Director	High Holborn WC1V 6BX London 16 England	United Kingdom	British	1981-3	127720990003
NICHOLSON, Robert Charles High Holborn WC1V 6BX London 16 England	Mar 09, 2010	Mar 21, 2019	Director	High Holborn WC1V 6BX London 16 England	Hong Kong	British	1955-12	149929580002
ONGPIN, Roberto Velayo High Holborn WC1V 6BX London 16 England	Jun 17, 2009	Jun 17, 2015	Director	High Holborn WC1V 6BX London 16 England	Philippines	Other	1937-1	140819730001
PABLO, Carlo Samson High Holborn WC1V 6BX London 16 England	Jul 27, 2010	Jun 17, 2015	Director	High Holborn WC1V 6BX London 16 England	Philippines	Filipino	1963-4	153180530001
PEARCE, Cameron William Leslie The Shrubbery Unit 9 Lavender Gardens Clapham Junction SW11 1DH London	Mar 03, 2006	Jun 26, 2006	Director	The Shrubbery Unit 9 Lavender Gardens Clapham Junction SW11 1DH London		British	1972-2	111577810001
RECTO, Eric Ramon 6795 Ayala Ave. Corner V. A. Rufino Street Makati City 5/F Pbcom Tower Philippines	Aug 01, 2013	Mar 03, 2025	Director	6795 Ayala Ave. Corner V. A. Rufino Street Makati City 5/F Pbcom Tower Philippines	Philippines	Filipino	1963-8	241166360001
ROBINSON, David Russell 1113 Laval Avenue T2T 1L2 Calgary Alberta Canada	May 18, 2005	May 12, 2006	Director	1113 Laval Avenue T2T 1L2 Calgary Alberta Canada		Canadian	1963-7	102920660003
STANSFIELD, Barry 120 Bridge Road Chertsey KT16 8LA Surrey	May 18, 2005	Jun 21, 2013	Director	120 Bridge Road Chertsey KT16 8LA Surrey	United Kingdom	British	1950-5	67169320004
THOMPSON, David Michael Halcyon 19 Grape Bay Drive Paget Pg06 Bermuda	May 18, 2005	Mar 03, 2006	Director	Halcyon 19 Grape Bay Drive Paget Pg06 Bermuda		British		106258730002
THOMSON, Graeme Paul 197 Kings Hall Road BR3 1LL Beckenham Kent	Apr 01, 2005	Aug 20, 2008	Director	197 Kings Hall Road BR3 1LL Beckenham Kent	England	British	1957-4	8814280001
TORTORICI, Edward Bridge Road KT16 8LA Chertsey 120 Surrey	Nov 18, 2010	Jun 21, 2013	Director	Bridge Road KT16 8LA Chertsey 120 Surrey	Philippines	American	1939-11	156126940001
WALLACE, Paul Frederick High Holborn WC1V 6BX London 16 England	Jul 27, 2010	May 31, 2019	Director	High Holborn WC1V 6BX London 16 England	England	British	1950-6	76655520001
WILSON, Henry George 15 Park Avenue South AL5 2DZ Harpenden Hertfordshire	Apr 01, 2005	Aug 20, 2008	Director	15 Park Avenue South AL5 2DZ Harpenden Hertfordshire	England	British	1952-9	41167320002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 01, 2005	Apr 01, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 01, 2005	Apr 01, 2005	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORUM ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pxp Energy Corporation

Apr 01, 2017

Launchpad, Reliance Corner Sheridan Streets,

Highway Hills

Mandaluyong City

2/F

Philippines

Legal Form	Public Limited Company
Country Registered	Philippines
Legal Authority	Philippine Law
Place Registered	Philippine Stock Exchnage
Registration Number	Cs200719819

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0