Forum Energy Limited

Active05411224 Private limited company
Incorporated
1 April 2005 (21 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Marilyn Azaula Victorio-Aquino
Owned by
PXP Energy Corporation
Accounts type
Full
Region
Greater London
Address
16 High Holborn
London
WC1V 6BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Rilles, Mark Raymond Herradura
Secretary · Appointed 1 June 2019
Victorio-Aquino, Marilyn Azaula
Director · Appointed 1 June 2019
Filipino
Born December 1955 (70)
Director · Appointed 21 March 2019
British
Born September 1962 (64)
Officer history (27 former)
3 March 2025
Resigned Recto, Eric Ramon as Director
1 June 2019
Appointed Victorio-Aquino, Marilyn Azaula as Director
1 June 2019
Appointed Rilles, Mark Raymond Herradura as Secretary
31 May 2019
Resigned Wallace, Paul Frederick as Director
31 May 2019
Resigned Forrest, Paul as Secretary
21 March 2019
Appointed Ng, Joseph Hon Pong as Director
21 March 2019
Resigned Nicholson, Robert Charles as Director
17 June 2015
Resigned Beacher, Richard Lawrence as Director
17 June 2015
Resigned Pablo, Carlo Samson as Director
17 June 2015
Resigned Ongpin, Roberto Velayo as Director
13 May 2015
Appointed Forrest, Paul as Secretary
13 May 2015
Resigned Mullins, Andrew James as Director
13 May 2015
Resigned Mullins, Andrew James as Secretary
1 August 2013
Appointed Recto, Eric Ramon as Director
21 June 2013
Resigned Tortorici, Edward as Director
21 June 2013
Resigned Stansfield, Barry as Director
21 June 2013
Resigned Brown, Walter William, Dr as Director
18 November 2010
Appointed Beacher, Richard Lawrence as Director
18 November 2010
Appointed Tortorici, Edward as Director
27 July 2010
Appointed Wallace, Paul Frederick as Director
27 July 2010
Appointed Pablo, Carlo Samson as Director
9 March 2010
Appointed Nicholson, Robert Charles as Director
17 June 2009
Appointed Ongpin, Roberto Velayo as Director
3 April 2009
Resigned Henderson, Alan Brodie as Director
14 November 2008
Appointed Brown, Walter William, Dr as Director
20 August 2008
Resigned Wilson, Henry George as Director
20 August 2008
Appointed Mullins, Andrew James as Director
20 August 2008
Resigned Thomson, Graeme Paul as Director
24 June 2008
Resigned Harvey, Russell Seth as Director
28 February 2007
Resigned Baron, Ian Ronald as Director
23 January 2007
Resigned De Venecia, Oscar as Director
30 June 2006
Appointed De Venecia, Oscar as Director
26 June 2006
Appointed Mullins, Andrew James as Secretary
26 June 2006
Resigned Pearce, Cameron William Leslie as Director
26 June 2006
Resigned Pearce, Cameron William Leslie as Secretary
15 May 2006
Appointed Harvey, Russell Seth as Director
12 May 2006
Resigned Robinson, David Russell as Director
30 April 2006
Appointed Pearce, Cameron William Leslie as Secretary
30 April 2006
Resigned Thompson, David Michael as Secretary
3 March 2006
Resigned Thompson, David Michael as Director
3 March 2006
Appointed Pearce, Cameron William Leslie as Director
18 May 2005
Resigned Wilson, Henry George as Secretary
18 May 2005
Appointed Robinson, David Russell as Director
18 May 2005
Appointed Baron, Ian Ronald as Director
18 May 2005
Appointed Thompson, David Michael as Secretary
18 May 2005
Appointed Henderson, Alan Brodie as Director
18 May 2005
Appointed Stansfield, Barry as Director
18 May 2005
Appointed Thompson, David Michael as Director
1 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
1 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
1 April 2005
Appointed Wilson, Henry George as Secretary
1 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
1 April 2005
Appointed Thomson, Graeme Paul as Director
1 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director
1 April 2005
Appointed Wilson, Henry George as Director
1 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

PXP Energy Corporation
Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Cs200719819

Filings 188

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
2 July 2026Confirmation statement with updates5 March 2026
3 October 2025Full accounts31 December 2024
20 March 2025Change of details for a person with significant control
19 March 2025Confirmation statement with updates18 March 2025
Show all 188 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?