Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Swordfish Shipco Limited
- Incorporated
- 28 May 2013 (13 years)
- Previously known as
- Blackwood Shelf (No. 11) Limited (until 29 May 2013)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Martin VosburgMatthieu Babel
- Owned by
- Veolia Environnement SA
- Accounts type
- Full
- Region
- Greater London
- Address
- 210 Pentonville RoadLondonN1 9JY
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Vosburg, Martin
Director · Appointed 18 September 2026
American
Born May 1976 (50)
Garrett, Caroline
Secretary · Appointed 31 October 2025
Babel, Matthieu
Director · Appointed 31 August 2020
French
Born June 1978 (48)
Officer history (12 former)
18 September 2026
Appointed Vosburg, Martin as Director
18 September 2026
Resigned Clarke, Brian Joseph as Director
31 October 2025
Appointed Garrett, Caroline as Secretary
31 October 2025
Resigned Gough, Celia as Secretary
31 August 2020
Appointed Babel, Matthieu as Director
31 July 2020
Resigned Salgo, Jason Rockwell as Director
16 June 2020
Resigned Dicroce, William as Director
16 June 2020
Appointed Clarke, Brian Joseph as Director
27 October 2016
Appointed Dicroce, William as Director
27 October 2016
Resigned Sueur, Hubert Alexandre Marie as Director
27 October 2016
Appointed Gough, Celia as Secretary
17 October 2016
Resigned Hackwood Secretaries Limited as Corporate Secretary
22 March 2016
22 March 2016
Appointed Sueur, Hubert Alexandre Marie as Director
22 March 2016
Appointed Salgo, Jason Rockwell as Director
22 March 2016
22 March 2016
20 June 2014
28 March 2014
Resigned Moute, Nicolas Robert Maxime as Director
28 March 2014
28 August 2013
Resigned Graham, Martin David as Director
28 August 2013
29 May 2013
Appointed Graham, Martin David as Director
29 May 2013
Appointed Moute, Nicolas Robert Maxime as Director
29 May 2013
Appointed Hackwood Secretaries Limited as Corporate Secretary
29 May 2013
28 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Veolia Environnement SA
Corporate entity · Notified 27 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Anonyme A Conseil D'Administration (Quoted On Euronext Paris)
Reg. no. Rcs 403 210 032 Paris
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 18 September 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Appointment of a director | |||
| 18 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 11 February 2026 | Appointment of a secretary |
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