Company information:
Forum Energy Limited (No: 05411224)
Address: 16 HIGH HOLBORN, LONDON, WC1V 6BX
Status: Active
Incorporated: 04-Jan-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 06100 - Extraction of crude petroleum
Current Director: JOSEPH HON PONG NG ( DOB: Sep-1962 From: Mar-2019 )
Current Director: ERIC RAMON RECTO ( DOB: Aug-1963 From: Aug-2013 )
Current Director: MARILYN AZAULA VICTORIO-AQUINO ( DOB: Dec-1955 From: Jun-2019 )
Current Secretary: MARK RAYMOND HERRADURA RILLES ( From: Jun-2019 )
Resigned Director: IAN RONALD BARON ( From: May-2005 To: Feb-2007 )
Resigned Director: RICHARD LAWRENCE BEACHER ( From: Nov-2010 To: Jun-2015 )
Resigned Director: WALTER WILLIAM BROWN ( DOB: May-1939 From: Nov-2008 To: Jun-2013 )
Resigned Director: OSCAR DE VENECIA ( From: Jun-2006 To: Jan-2007 )
Resigned Director: RUSSELL SETH HARVEY ( DOB: Mar-1952 From: May-2006 To: Jun-2008 )
Resigned Director: ALAN BRODIE HENDERSON ( From: May-2005 To: Apr-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Director: ANDREW JAMES MULLINS ( DOB: Mar-1981 From: Aug-2008 To: May-2015 )
Resigned Director: ROBERT CHARLES NICHOLSON ( From: Mar-2010 To: Mar-2019 )
Resigned Director: ROBERTO VELAYO ONGPIN ( From: Jun-2009 To: Jun-2015 )
Resigned Director: CARLO SAMSON PABLO ( From: Jul-2010 To: Jun-2015 )
Resigned Director: CAMERON WILLIAM LESLIE PEARCE ( DOB: Feb-1972 From: Mar-2006 To: Jun-2006 )
Resigned Director: DAVID RUSSELL ROBINSON ( From: May-2005 To: May-2006 )
Resigned Director: BARRY STANSFIELD ( From: May-2005 To: Jun-2013 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Director: DAVID MICHAEL THOMPSON ( From: May-2005 To: Mar-2006 )
Resigned Director: GRAEME PAUL THOMSON ( DOB: Apr-1957 From: Apr-2005 To: Aug-2008 )
Resigned Director: EDWARD TORTORICI ( From: Nov-2010 To: Jun-2013 )
Resigned Director: PAUL FREDERICK WALLACE ( DOB: Jun-1950 From: Jul-2010 To: May-2019 )
Resigned Director: HENRY GEORGE WILSON ( DOB: Sep-1952 From: Apr-2005 To: Aug-2008 )
Resigned Secretary: PAUL FORREST ( From: May-2015 To: May-2019 )
Resigned Secretary: ANDREW JAMES MULLINS ( From: Jun-2006 To: May-2015 )
Resigned Secretary: CAMERON WILLIAM LESLIE PEARCE ( DOB: Feb-1972 From: Apr-2006 To: Jun-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Secretary: DAVID MICHAEL THOMPSON ( From: May-2005 To: Apr-2006 )
Resigned Secretary: HENRY GEORGE WILSON ( DOB: Sep-1952 From: Apr-2005 To: May-2005 )
Persons of Significant Control:
Pxp Energy Corporation, 2/F Launchpad, Reliance Corner Sheridan Streets,, Highway Hills, Mandaluyong City, Philippines: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-04-01)