Swordfish Shipco Limited

Company Name	Swordfish Shipco Limited
Directors	Brian Joseph Clarke and Matthieu Babel
Company Status	Active
Company Number	08545861
Category	Private Limited Company
Incorporation Date	28 May 2013(10 years, 11 months ago)
Previous Name	Blackwood Shelf (No. 11) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Celia Gough
Status	Current
Appointed	27 October 2016(3 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Brian Joseph Clarke
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	16 June 2020(7 years after company formation)
Appointment Duration	3 years, 10 months
Role	President & Ceo Of Veolia North America
Country of Residence	United States
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Matthieu Babel
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	31 August 2020(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Vice President, Controller
Country of Residence	United States
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Judith Ann Quinn
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Martin David Graham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(1 day after company formation)
Appointment Duration	3 months (resigned 28 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Silk Street London EC2Y 8HQ

Director Name	Mr Nicolas Robert Maxime Moute
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	29 May 2013(1 day after company formation)
Appointment Duration	10 months (resigned 28 March 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Silk Street London EC2Y 8HQ

Director Name	Mr John Burwell Reed
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2013(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 March 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	The Metro Building 1 Butterwick London W6 8DL

Director Name	Mr Ashit Jain
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2014(10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 March 2016)
Role	Managing Director
Country of Residence	United States
Correspondence Address	1441 Park Ten Blvd Houston Texas 77084

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Metro Building 1 Butterwick London W6 8DL

Director Name	Hubert Alexandre Marie Sueur
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 2016(2 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 October 2016)
Role	Director Of Financial Operations
Country of Residence	France
Correspondence Address	38 Avenue Kleber Paris 75116 France

Director Name	Jason Rockwell Salgo
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2016(2 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2020)
Role	Finance/Cfo
Country of Residence	United States
Correspondence Address	53 State Street Boston Ma 02109 United States

Director Name	William Dicroce
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2016(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 June 2020)
Role	President And Ceo Of Veolia North America
Country of Residence	United States
Correspondence Address	53 State Street 14th Floor Boston Massachusetts 02109

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2013(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 17 October 2016)
Correspondence Address	1 Silk Street London EC2Y 8HQ

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at $1	Harkand Asset Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,280,463
Gross Profit	£2,628,395
Net Worth	£27,597,817
Cash	£111,791
Current Liabilities	£24,531,466

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

12 February 2015	Delivered on: 16 February 2015 Persons entitled: Nordea Bank Ab, London Branch Classification: A registered charge Outstanding
1 January 2015	Delivered on: 8 January 2015 Persons entitled: Nordea Bank Ab, London Branch Classification: A registered charge Outstanding
29 August 2013	Delivered on: 3 September 2013 Persons entitled: Nordea Bank Finland PLC, London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 August 2013	Delivered on: 3 September 2013 Persons entitled: Nordea Bank Finland PLC, London Branch Classification: A registered charge Outstanding
29 August 2013	Delivered on: 3 September 2013 Persons entitled: Nordea Bank Finland PLC, London Branch Classification: A registered charge Particulars: Vessel "swordfish" registered under the laws and flag of the republic of the marshall islands imo number 9385300 official number 5198. notification of addition to or amendment of charge. Outstanding

Filing History

18 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
7 December 2022	Full accounts made up to 31 December 2021 (23 pages)
27 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
3 October 2021	Full accounts made up to 31 December 2020 (24 pages)
21 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
10 February 2021	Full accounts made up to 31 December 2019 (23 pages)
6 November 2020	Resolutions RES13 ‐ Increase share limit 11/09/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
18 September 2020	Statement of capital following an allotment of shares on 9 September 2020 USD 100 (3 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with updates (5 pages)
9 September 2020	Appointment of Mr Matthieu Babel as a director on 31 August 2020 (2 pages)
6 August 2020	Termination of appointment of Jason Rockwell Salgo as a director on 31 July 2020 (1 page)
23 June 2020	Appointment of Mr Brian Joseph Clarke as a director on 16 June 2020 (2 pages)
22 June 2020	Termination of appointment of William Dicroce as a director on 16 June 2020 (1 page)
10 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
13 November 2019	Full accounts made up to 31 December 2018 (26 pages)
29 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
2 November 2018	Full accounts made up to 31 December 2017 (26 pages)
30 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
7 February 2018	Resignation of an auditor (2 pages)
3 January 2018	Full accounts made up to 31 December 2016 (25 pages)
3 January 2018	Full accounts made up to 31 December 2015 (25 pages)
3 January 2018	Full accounts made up to 31 December 2015 (25 pages)
3 January 2018	Full accounts made up to 31 December 2016 (25 pages)
19 July 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
19 July 2017	Notification of Veolia Environnement Sa as a person with significant control on 27 October 2016 (2 pages)
19 July 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
19 July 2017	Notification of Veolia Environnement Sa as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Veolia Environnement Sa as a person with significant control on 27 October 2016 (2 pages)
10 November 2016	Appointment of Celia Gough as a secretary on 27 October 2016 (3 pages)
10 November 2016	Appointment of William Dicroce as a director on 27 October 2016 (3 pages)
10 November 2016	Termination of appointment of Hackwood Secretaries Limited as a secretary on 17 October 2016 (2 pages)
10 November 2016	Registered office address changed from Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD to 210 Pentonville Road London N1 9JY on 10 November 2016 (2 pages)
10 November 2016	Termination of appointment of Hubert Alexandre Marie Sueur as a director on 27 October 2016 (2 pages)
10 November 2016	Appointment of William Dicroce as a director on 27 October 2016 (3 pages)
10 November 2016	Registered office address changed from Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD to 210 Pentonville Road London N1 9JY on 10 November 2016 (2 pages)
10 November 2016	Termination of appointment of Hubert Alexandre Marie Sueur as a director on 27 October 2016 (2 pages)
10 November 2016	Appointment of Celia Gough as a secretary on 27 October 2016 (3 pages)
10 November 2016	Termination of appointment of Hackwood Secretaries Limited as a secretary on 17 October 2016 (2 pages)
3 November 2016	Notice of end of Administration (19 pages)
3 November 2016	Notice of end of Administration (19 pages)
31 October 2016	Administrator's progress report to 21 September 2016 (18 pages)
31 October 2016	Administrator's progress report to 21 September 2016 (18 pages)
19 October 2016	Termination of appointment of Hackwood Secretaries Limited as a secretary on 17 October 2016 (1 page)
19 October 2016	Termination of appointment of Hackwood Secretaries Limited as a secretary on 17 October 2016 (1 page)
9 June 2016	Notice of deemed approval of proposals (25 pages)
9 June 2016	Notice of deemed approval of proposals (25 pages)
25 May 2016	Statement of administrator's proposal (25 pages)
25 May 2016	Statement of administrator's proposal (25 pages)
18 April 2016	Statement of affairs with form 2.14B (3 pages)
18 April 2016	Statement of affairs with form 2.14B (3 pages)
8 April 2016	Appointment of Jason Rockwell Salgo as a director on 22 March 2016 (3 pages)
8 April 2016	Termination of appointment of John Burwell Reed as a director on 22 March 2016 (2 pages)
8 April 2016	Appointment of Jason Rockwell Salgo as a director on 22 March 2016 (3 pages)
8 April 2016	Appointment of Hubert Alexandre Marie Sueur as a director on 22 March 2016 (3 pages)
8 April 2016	Termination of appointment of Ben Gujral as a director on 22 March 2016 (2 pages)
8 April 2016	Termination of appointment of John Burwell Reed as a director on 22 March 2016 (2 pages)
8 April 2016	Termination of appointment of Ashit Jain as a director on 22 March 2016 (2 pages)
8 April 2016	Termination of appointment of Ashit Jain as a director on 22 March 2016 (2 pages)
8 April 2016	Appointment of Hubert Alexandre Marie Sueur as a director on 22 March 2016 (3 pages)
8 April 2016	Termination of appointment of Ben Gujral as a director on 22 March 2016 (2 pages)
6 April 2016	Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ to Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 6 April 2016 (2 pages)
6 April 2016	Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ to Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 6 April 2016 (2 pages)
4 April 2016	Appointment of an administrator (1 page)
4 April 2016	Appointment of an administrator (1 page)
2 July 2015	Director's details changed for Mr John Burwell Reed on 22 June 2015 (2 pages)
2 July 2015	Director's details changed for Mr John Burwell Reed on 22 June 2015 (2 pages)
2 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 USD 100 (6 pages)
2 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 USD 100 (6 pages)
19 June 2015	Full accounts made up to 31 December 2014 (23 pages)
19 June 2015	Full accounts made up to 31 December 2014 (23 pages)
11 June 2015	Director's details changed for Mr Ashit Jain on 22 October 2014 (2 pages)
11 June 2015	Director's details changed for Mr Ashit Jain on 22 October 2014 (2 pages)
27 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
27 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
19 March 2015	Director's details changed for Mr John Burwell Reed on 2 February 2015 (2 pages)
19 March 2015	Director's details changed for Mr John Burwell Reed on 2 February 2015 (2 pages)
19 March 2015	Director's details changed for Mr Ben Gujral on 2 February 2015 (2 pages)
19 March 2015	Director's details changed for Mr Ben Gujral on 2 February 2015 (2 pages)
19 March 2015	Director's details changed for Mr Ben Gujral on 30 November 2014 (2 pages)
19 March 2015	Director's details changed for Mr Ben Gujral on 2 February 2015 (2 pages)
19 March 2015	Director's details changed for Mr Ben Gujral on 30 November 2014 (2 pages)
19 March 2015	Director's details changed for Mr John Burwell Reed on 2 February 2015 (2 pages)
16 February 2015	Registration of charge 085458610005, created on 12 February 2015 (23 pages)
16 February 2015	Registration of charge 085458610005, created on 12 February 2015 (23 pages)
8 January 2015	Registration of charge 085458610004, created on 1 January 2015 (14 pages)
8 January 2015	Registration of charge 085458610004, created on 1 January 2015 (14 pages)
8 January 2015	Registration of charge 085458610004, created on 1 January 2015 (14 pages)
10 July 2014	Full accounts made up to 31 December 2013 (21 pages)
10 July 2014	Full accounts made up to 31 December 2013 (21 pages)
4 July 2014	Appointment of Mr Ben Gujral as a director (2 pages)
4 July 2014	Appointment of Mr Ben Gujral as a director (2 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 USD 100 (5 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 USD 100 (5 pages)
29 April 2014	Memorandum and Articles of Association (43 pages)
29 April 2014	Memorandum and Articles of Association (43 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2014	Director's details changed for Mr Ashit Jain on 28 March 2014 (2 pages)
7 April 2014	Director's details changed for Mr Ashit Jain on 28 March 2014 (2 pages)
1 April 2014	Appointment of Mr Ashit Jain as a director (2 pages)
1 April 2014	Termination of appointment of Nicolas Moute as a director (1 page)
1 April 2014	Termination of appointment of Nicolas Moute as a director (1 page)
1 April 2014	Appointment of Mr Ashit Jain as a director (2 pages)
26 March 2014	Director's details changed for John Reed on 26 March 2014 (2 pages)
26 March 2014	Director's details changed for John Reed on 26 March 2014 (2 pages)
12 November 2013	Current accounting period extended from 24 June 2013 to 31 December 2013 (3 pages)
12 November 2013	Current accounting period extended from 24 June 2013 to 31 December 2013 (3 pages)
25 October 2013	Termination of appointment of Martin Graham as a director (2 pages)
25 October 2013	Appointment of John Reed as a director (3 pages)
25 October 2013	Termination of appointment of Martin Graham as a director (2 pages)
25 October 2013	Appointment of John Reed as a director (3 pages)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
3 September 2013	Registration of charge 085458610001 (20 pages)
3 September 2013	Registration of charge 085458610003 (33 pages)
3 September 2013	Registration of charge 085458610001 (20 pages)
3 September 2013	Registration of charge 085458610003 (33 pages)
3 September 2013	Registration of charge 085458610002 (18 pages)
3 September 2013	Registration of charge 085458610002 (18 pages)
14 June 2013	Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ England on 14 June 2013 (1 page)
14 June 2013	Appointment of Mr Nicolas Robert Maxime Moute as a director (2 pages)
14 June 2013	Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ England on 14 June 2013 (1 page)
14 June 2013	Appointment of Mr Nicolas Robert Maxime Moute as a director (2 pages)
5 June 2013	Registered office address changed from One Silk Street London EC2Y 8HQ on 5 June 2013 (1 page)
5 June 2013	Director's details changed for Mr Martin Graham on 5 June 2013 (2 pages)
5 June 2013	Appointment of Mr Martin Graham as a director (2 pages)
5 June 2013	Current accounting period shortened from 31 May 2014 to 24 June 2013 (1 page)
5 June 2013	Termination of appointment of Judith Quinn as a director (1 page)
5 June 2013	Director's details changed for Mr Martin Graham on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr Martin Graham on 5 June 2013 (2 pages)
5 June 2013	Appointment of Mr Martin Graham as a director (2 pages)
5 June 2013	Registered office address changed from One Silk Street London EC2Y 8HQ on 5 June 2013 (1 page)
5 June 2013	Appointment of Hackwood Secretaries Limited as a secretary (2 pages)
5 June 2013	Appointment of Hackwood Secretaries Limited as a secretary (2 pages)
5 June 2013	Registered office address changed from One Silk Street London EC2Y 8HQ on 5 June 2013 (1 page)
5 June 2013	Termination of appointment of Judith Quinn as a director (1 page)
5 June 2013	Current accounting period shortened from 31 May 2014 to 24 June 2013 (1 page)
29 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-28 (1 page)
29 May 2013	Company name changed blackwood shelf (no. 11) LIMITED\certificate issued on 29/05/13 CONNOT ‐ (3 pages)
29 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-28 (1 page)
29 May 2013	Company name changed blackwood shelf (no. 11) LIMITED\certificate issued on 29/05/13 CONNOT ‐ (3 pages)
28 May 2013	Incorporation (55 pages)
28 May 2013	Incorporation (55 pages)

Swordfish Shipco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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