FORUM ENERGY SERVICES LIMITED

FORUM ENERGY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORUM ENERGY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09903234
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORUM ENERGY SERVICES LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is FORUM ENERGY SERVICES LIMITED located?

    Registered Office Address
    3 Linkfield Road
    TW7 6QG Isleworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORUM ENERGY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 22, 2025
    Next Accounts Due OnAug 22, 2026
    Last Accounts
    Last Accounts Made Up ToNov 22, 2024

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

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for FORUM ENERGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 22, 2024

    8 pagesAA

    Confirmation statement made on Dec 03, 2024 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Total exemption full accounts made up to Nov 22, 2023

    8 pagesAA

    Previous accounting period extended from May 22, 2023 to Nov 22, 2023

    1 pagesAA01

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 22, 2022

    7 pagesAA

    Previous accounting period shortened from May 31, 2022 to May 22, 2022

    1 pagesAA01

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Second Floor - 32 Grosvenor Gardens London United Kingdom SW1W 0DH England to 3 Linkfield Road Isleworth TW7 6QG on May 26, 2022

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 03, 2020 with updates

    4 pagesCS01

    Change of details for Mr Paul Forrest as a person with significant control on Feb 10, 2020

    2 pagesPSC04

    Cessation of Derek Sipke Brouwer as a person with significant control on Feb 10, 2020

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Registered office address changed from 3 Linkfield Road Isleworth TW7 6QG England to Second Floor - 32 Grosvenor Gardens London United Kingdom SW1W 0DH on Jan 08, 2020

    1 pagesAD01

    Confirmation statement made on Dec 03, 2019 with updates

    5 pagesCS01

    Notification of Paul Forrest as a person with significant control on Dec 15, 2019

    2 pagesPSC01

    Previous accounting period extended from Dec 31, 2018 to May 31, 2019

    1 pagesAA01

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Who are the officers of FORUM ENERGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST, Paul
    Eastern Road
    BN2 0AG Brighton
    155
    United Kingdom
    Director
    Eastern Road
    BN2 0AG Brighton
    155
    United Kingdom
    EnglandBritish178714040001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Forrest
    Linkfield Road
    TW7 6QG Isleworth
    3
    England
    Dec 15, 2019
    Linkfield Road
    TW7 6QG Isleworth
    3
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Derek Sipke Brouwer
    Grosvenor Gardens
    SW1W 0DH London
    Second Floor - 32
    United Kingdom
    England
    Dec 01, 2016
    Grosvenor Gardens
    SW1W 0DH London
    Second Floor - 32
    United Kingdom
    England
    Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Artur Kolebuk
    Linkfield Road
    TW7 6QG Isleworth
    3
    England
    Dec 01, 2016
    Linkfield Road
    TW7 6QG Isleworth
    3
    England
    Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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