FORUM ENERGY TECHNOLOGIES (UK) LIMITED
Overview
| Company Name | FORUM ENERGY TECHNOLOGIES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC238859 |
| Jurisdiction | Scotland |
| Date of Creation |
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 TECHNOLOGIES (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FORUM ENERGY TECHNOLOGIES (UK) LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORUM ENERGY TECHNOLOGIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DPS OFFSHORE LIMITED | Apr 22, 2010 | Apr 22, 2010 |
| DYNAMIC POSITIONING SERVICES LIMITED | Mar 02, 2005 | Mar 02, 2005 |
| KERLOCH ASSOCIATES LIMITED | Mar 06, 2003 | Mar 06, 2003 |
| ISANDCO FOUR HUNDRED AND SEVEN LIMITED | Oct 30, 2002 | Oct 30, 2002 |
What are the latest accounts for FORUM ENERGY TECHNOLOGIES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FORUM ENERGY TECHNOLOGIES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for FORUM ENERGY TECHNOLOGIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Alterations to floating charge SC2388590005 | 70 pages | 466(Scot) | ||||||||||
Registration of charge SC2388590005, created on Feb 07, 2025 | 17 pages | MR01 | ||||||||||
Registration of charge SC2388590004, created on Feb 06, 2025 | 23 pages | MR01 | ||||||||||
Alterations to floating charge SC2388590004 | 26 pages | 466(Scot) | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Tylar Kipp Schmitt as a director on Oct 15, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tyler John Buchan as a director on Oct 15, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Termination of appointment of James Whelan Harris as a director on May 11, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of FORUM ENERGY TECHNOLOGIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IVASCU, John Cornel | Secretary | 920 Memorial City Way Suite 1000 TX 77024 Houston Forum Energy Technologies Inc. United States | 247647590001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| SCHMITT, Tylar Kipp | Director | 920 Memorial City Way Suite 1000 TX 77024 Houston Forum Energy Technologies Inc. United States | United States | American | Company Director | 200972880001 | ||||||||||||
| WILLIAMS JR., David Lyle | Director | 920 Memorial City Way Suite 1000 TX 77024 Houston Forum Energy Technologies Inc. United States | United States | American | Senior Vice President - Operations | 247152230001 | ||||||||||||
| HUNTER, Hazel | Secretary | Woodburn Road Blackburn Business Park AB21 0PS Aberdeen Forum Energy Technologies (Uk) Limited Scotland | 165132670001 | |||||||||||||||
| LEASK, Euan Alexander Edmondston | Secretary | Woodburn Road Blackburn AB21 OPS Aberdeen Triton Group United Kingdom | British | Accountant | 129769730001 | |||||||||||||
| MCCULLOCH, James Lawrence | Secretary | 920 Memorial City Way Suite 1000 TX 770224 Houston Forum Energy Technologies Inc. Texas United States | 180951400001 | |||||||||||||||
| PIRIE, William Allan | Secretary | Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire | British | Chief Financial Officer | 139601340001 | |||||||||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland |
| 137701650001 | ||||||||||||||
| ANDERSON, Martin Taylor | Director | Sambaiba Kinstair Farm AB33 8HL Alford Aberdeenshire | United Kingdom | British | Director | 151543830001 | ||||||||||||
| BOYLE, William James | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland | United States | British | Senior Vice President, Subsea Technologies | 183806020001 | ||||||||||||
| BUCHAN, Tyler John | Director | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | Scotland | British | Product Line Controller | 247631690001 | ||||||||||||
| DORROS, Christopher George | Director | Sam Houston Park Dr Suite 300 77064 Houston 10344 Texas Usa | United States | American | General Manager | 199406770001 | ||||||||||||
| GRANT, Elaine | Director | Millden Steading AB23 8YY Balmedie Aberdeenshire | Scotland | British | Sales Director | 17596330001 | ||||||||||||
| GRANT, Ian Henry | Director | Millden Steading AB23 8YY Balmedie Aberdeenshire Scotland | United Kingdom | Scottish | Sales Manager | 1153850002 | ||||||||||||
| HARRIS, James Whelan | Director | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland | United States | American | Cfo | 159701740001 | ||||||||||||
| HOBKIRK, Colin Gordon | Nominee Director | Provost Black Way AB31 4FJ Banchory 4 Aberdeenshire | Scotland | British | 900023170001 | |||||||||||||
| HORSFALL-JONES, Michael | Director | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland | United Kingdom | British | Vice President | 146715510002 | ||||||||||||
| JOHNSON, Keith Stewart | Director | Smiddyhill AB33 8NA Alford Brookside Aberdeenshire | Scotland | British | Financial Consultant | 52014590001 | ||||||||||||
| LEASK, Euan Alexander Edmondston | Director | Woodburn Road Blackburn AB21 OPS Aberdeen Triton Group United Kingdom | United Kingdom | British | Accountant | 129769730001 | ||||||||||||
| MURRAY, Kerrie Rae Doreen | Director | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | United Kingdom | British | Controller | 190064610001 | ||||||||||||
| PIRIE, William Allan | Director | Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire | Scotland | British | Chief Financial Officer | 139601340001 | ||||||||||||
| REID, Alan James | Director | Sam Houston Park Dr Suite 300 77064 Houston 10344 Texas Usa | United States | British | Product Line Controller | 193564160001 | ||||||||||||
| STUART, Peter John | Director | 1 Rosehill Road DD10 8ST Montrose Angus | Scotland | British | Director | 48638880001 |
Who are the persons with significant control of FORUM ENERGY TECHNOLOGIES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fet Global Holdings Limited | Apr 06, 2016 | Minories EC3N 1LS London 150 United Kingdom | No | ||||||||||
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Natures of Control
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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