Swen IFT UK Limited
Company 13068523 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Francois Pasquier Director · appointed 2020
- Thibault Gauthier Thuillez Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Francois Pasquier Director · appointed 2020
- Thibault Gauthier Thuillez Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Stanton Energy LTD 1 shared director
- Geopura LTD 1 shared director
- Swift UK2 Limited 1 shared director
- Swift UK2 Bidco Limited 1 shared director
- Albion Biomethane Investments LTD 1 shared director
- 2050 Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13068523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2020 |
| Address | C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Swen Impact Fund for Transition ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stanton Energy LTD
50-75% shares, 50-75% voting, appoints directors · notified 2020-12-31 - Bangley Quarry Biogas LTD
25-50% shares, 25-50% voting · notified 2025-10-30 - Charlton Park Biogas Limited ceased 2025-02-19
50-75% shares, 50-75% voting · notified 2021-02-12 - Bangley Quarry Biogas LTD ceased 2022-09-08
50-75% shares, 50-75% voting · notified 2022-09-08
Officers (3)
- Thibault Gauthier Thuillez Director · appointed 2025
- Francois Pasquier Director · appointed 2020
Show 1 former officer
- Olivier Aubert Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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