Forum Germany Holdings Limited

SC401417

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ

Incorporated 10/06/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Burness Paull Llp

secretary · Since 14/08/2013

BRITISH

Also on 409 other boards

John Cornel Ivascu

secretary · Since 11/05/2018

David Lyle Williams Jr.

director · Since 11/05/2018

SENIOR VICE PRESIDENT - OPERATIONS

AMERICAN · UNITED STATES · Age 56

Also on 6 other boards

Mr Tylar Kipp Schmitt

director · Since 15/10/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 6 other boards

Persons with Significant Control

Forum Energy Technologies (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc238859 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 05/02/2025Registered 18/02/2025