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FORUM ENERGY LIMITED

FORUM ENERGY LIMITED is an active private limited company, incorporated on 1 April 2005. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FORUM ENERGY LIMITED previously had the company name STERLING PHILIPPINES PLC. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number05411224
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 116 HIGH HOLBORN
Post TownLONDON
PostcodeWC1V 6BX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Company Name History

From 20/05/2005 onwards:
FORUM ENERGY LIMITED
Prior to 20/05/2005:
STERLING PHILIPPINES PLC

Directors

(The company's officers)
MR JOSEPH HON PONG NG
(~61 year old British national)
2F LAUNCHPAD RELIANCE CORNER SHERIDAN STREETS, MANDALUYONG CITY, PHILIPPINES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 21/03/2019
ERIC RAMON RECTO
(~60 year old Filipino national)
5/F PBCOM TOWER 6795 AYALA AVE. CORNER V. A. RUFINO STREET, MAKATI CITY, PHILIPPINES
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in PHILIPPINES
Appointed on 01/08/2013
MS MARILYN AZAULA VICTORIO-AQUINO
(~68 year old Filipino national)
2F LAUNCHPAD RELIANCE CORNER SHERIDAN STREET, MANDALUYONG CITY, PHILIPPINES
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in PHILIPPINES
Appointed on 01/06/2019
MR MARK RAYMOND HERRADURA RILLES
2F LAUNCHPAD RELIANCE CORNER SHERIDAN STREETS, MANDALUYONG CITY, PHILIPPINES
  • Current Secretary
Appointed on 01/06/2019

Connections

(Shared officers)
PITKIN PETROLEUM LIMITED
  • MR JOSEPH HON PONG NG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FORUM ENERGY LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1V 6BX.

Map of FORUM ENERGY LIMITED at local scale
Map of FORUM ENERGY LIMITED at local scale
Map of FORUM ENERGY LIMITED at district scale
Map of FORUM ENERGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1V 6BX

Other companies with registered offices in WC1V 6BX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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