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Swordfish Shipco Limited

08545861

active
ltd
england wales
Companies House
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 5 outstanding charges (-10)

Details

210 Pentonville Road, London, N1 9JY
Incorporated 28/05/2013

Previously known as

Blackwood Shelf (No. 11) Limited · until 29/05/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2026

Due 02/10/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Martin Vosburg

director · Since 18/09/2026

AMERICAN · UNITED STATES · Age 50

Brian Joseph Clarke

director · Since 16/06/2020

American · United States · Age 67

Matthieu Babel

director · Since 31/08/2020

French · United States · Age 48

Caroline Garrett

secretary · Since 31/10/2025

Former

John Burwell Reed

director · Resigned 22/03/2016

Ashit Jain

director · Resigned 22/03/2016

Ben Gujral

director · Resigned 22/03/2016

Hackwood Secretaries Limited

corporate secretary · Resigned 17/10/2016

Hubert Alexandre Marie Sueur

director · Resigned 27/10/2016

William Dicroce

director · Resigned 16/06/2020

Jason Rockwell Salgo

director · Resigned 31/07/2020

Celia Gough

secretary · Resigned 31/10/2025

Mr Brian Joseph Clarke

director · Resigned 18/09/2026

Persons with Significant Control

Veolia Environnement Sa

75–100% shares
75–100% votes

21, Rue La Boetie, Paris, 75008

Reg: Rcs 403 210 032 Paris · Euronext Paris · Societe Anonyme A Conseil D'Administration (Quoted On Euronext Paris)

Notified 27/10/2016

Charges5 outstanding

Charge
outstanding

NORDEA BANK AB, LONDON BRANCH

Created 12/02/2015Registered 16/02/2015
Charge
outstanding

NORDEA BANK AB, LONDON BRANCH

Created 01/01/2015Registered 08/01/2015
Charge
outstanding

NORDEA BANK FINLAND PLC, LONDON BRANCH

Created 29/08/2013Registered 03/09/2013
Charge
outstanding

NORDEA BANK FINLAND PLC, LONDON BRANCH

Created 29/08/2013Registered 03/09/2013
Charge
outstanding

NORDEA BANK FINLAND PLC, LONDON BRANCH

Created 29/08/2013Registered 03/09/2013

Insolvency History1 case

in administration

Simon Kirkhope (practitioner) · Chad Griffin (practitioner)

Change History

status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → 210 Pentonville Road
2026-06-07

210 PENTONVILLE ROAD

post town → London
2026-06-07

LONDON