Swift UK3 Bidco Limited

Active15516293 Private limited company
Incorporated
23 February 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Agathe Marie Benoîte Roger
François Guy Jean Pasquier
Accounts type
Small
Region
Greater London
Address
C/o Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Roger, Agathe Marie Benoîte
Director · Appointed 6 March 2026
French
Born February 1988 (38)
Pasquier, François Guy Jean
Director · Appointed 23 February 2024
French
Born April 1981 (45)
Officer history (1 former)
6 March 2026
Appointed Roger, Agathe Marie Benoîte as Director
5 March 2026
Resigned Aubert, Olivier as Director
23 February 2024
Appointed Pasquier, François Guy Jean as Director
23 February 2024
Appointed Aubert, Olivier as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15513802
Former controllers (1)
1 March 2024
Ceased Swift UK3 Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Swift UK3 Bidco Limited This company Owns 75–100% of shares
Albion Biomethane Investments Ltd Owns 25–50% of shares
GMT Biogas Holdings Limited Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · small accounts

Net Assets
£4,354,418
Employees
2
Balance sheet detail
2025
Debtors£214,254
Creditors (< 1 year)£30,195
Creditors (> 1 year)£10,181,024
Net Current Assets£184,059
Net Assets£4,354,418
Shareholder Funds£4,354,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Statement of capital following an allotment of shares

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