Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Forum Germany Holdings Limited
- Incorporated
- 10 June 2011 (15 years)
- Previously known as
- Tube Tec (Tubular Protection Services) Limited (until 24 February 2017)Blackwood Shelfco (No.1) Limited (until 21 July 2011)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Accounts type
- Full
- Region
- Scotland
- Address
- 2 Marischal SquareBroad StreetAberdeenAB10 1DQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2018
American
Born August 1973 (53)
Ivascu, John Cornel
Secretary · Appointed 11 May 2018
Director · Appointed 11 May 2018
American
Born October 1969 (57)
Corporate Secretary · Appointed 14 August 2013
Officer history (8 former)
15 October 2018
15 October 2018
11 May 2018
11 May 2018
Appointed Ivascu, John Cornel as Secretary
11 May 2018
11 May 2018
11 May 2018
Resigned Mcculloch, James Lawrence as Secretary
14 August 2013
14 August 2013
Appointed Mcculloch, James Lawrence as Secretary
14 August 2013
26 April 2013
Resigned Hunter, Hazel as Secretary
1 December 2011
11 November 2011
11 November 2011
11 November 2011
Appointed Hunter, Hazel as Secretary
30 September 2011
Resigned Leask, Euan Alexander Edmondston as Secretary
30 September 2011
10 June 2011
Appointed Leask, Euan Alexander Edmondston as Secretary
10 June 2011
10 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc238859
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Fet Global Holdings Limited Owns 75–100% of shares
Forum Energy Technologies (UK) Limited Owns 75–100% of shares
Forum Germany Holdings Limited This company Owns 75–100% of shares
Forum Europe Holdings Limited Owns 75–100% of shares
Forum Singapore Holdings Limited Owns 75–100% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 9 October 2025 | Full accounts | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 18 February 2025 | Registration of a charge |
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