AFFINITY WATER CAPITAL FUNDS LIMITED - HATFIELD


Company Profile Company Filings

Overview

AFFINITY WATER CAPITAL FUNDS LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
AFFINITY WATER CAPITAL FUNDS LIMITED was incorporated 32 years ago on 17/07/1991 and has the registered number: 02630142. The accounts status is FULL and accounts are next due on 31/12/2024.

AFFINITY WATER CAPITAL FUNDS LIMITED - HATFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE HUB
HATFIELD
HERTFORDSHIRE
AL10 9EZ

This Company Originates in : United Kingdom
Previous trading names include:
VEOLIA WATER CAPITAL FUNDS LIMITED (until 23/10/2012)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK MAKONI Secretary 2023-04-03 CURRENT
MR JONATHAN LAURENCE DAVID CARTER Oct 1989 British Director 2022-10-04 CURRENT
MR ANDREW COX Apr 1967 British Director 2023-11-15 CURRENT
MR MICHAEL PETER FRANCIS OSBORNE Oct 1980 British Director 2021-11-24 CURRENT
MS ROXANA TATARU Jun 1989 British Director 2021-07-01 CURRENT
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2023-05-12 CURRENT
SIR WILLIAM STRATFORD DUGDALE Mar 1922 British Director 1991-10-28 UNTIL 1999-02-28 RESIGNED
MR STEPHEN KEITH JAMES NELSON Jan 1963 British Director 2015-03-31 UNTIL 2017-05-19 RESIGNED
MR MATHIEU OLIVIER LOUIS LIEF Nov 1975 French Director 2012-06-27 UNTIL 2013-04-22 RESIGNED
MR JOSEPH BERNARD MANGION Mar 1958 British Director 1996-09-05 UNTIL 2003-11-30 RESIGNED
MS JAROSLAVA KORPANEC Aug 1974 Czech Director 2022-01-04 UNTIL 2022-08-01 RESIGNED
JAROSLAVA KORPANCOVA Aug 1974 Czech Director 2017-05-19 UNTIL 2021-07-01 RESIGNED
MR DEVEN ARVIND KARNIK Aug 1967 British Director 2012-07-18 UNTIL 2013-03-08 RESIGNED
MR REES GRIFFITHS Dec 1947 British Director 1991-10-28 UNTIL 1996-09-05 RESIGNED
MR TOM GOOSSENS Dec 1981 Dutch Director 2017-05-19 UNTIL 2021-04-01 RESIGNED
MR TOBIAS CHARLES RICHARDSON Apr 1974 British Director 2017-05-19 UNTIL 2018-07-25 RESIGNED
MR ALBERTO ANGELO DONZELLI May 1975 Italian Director 2012-06-27 UNTIL 2017-05-19 RESIGNED
MR RICHARD JAMES LEEDHAM Oct 1966 British Director 1991-09-23 UNTIL 1991-10-28 RESIGNED
MR RODNEY GRAHAME CASTLE British Secretary 1997-08-08 UNTIL 2004-07-31 RESIGNED
MR MICHAEL JOSEPH EDWARD BUTCHER Aug 1951 British Secretary 2008-07-09 UNTIL 2012-04-30 RESIGNED
CHRISTOPHER TAWNEY Jul 1957 Secretary 1991-10-28 UNTIL 1995-01-03 RESIGNED
MISS CELIA ROSALIND GOUGH Secretary 2012-04-30 UNTIL 2012-06-27 RESIGNED
MR CALUM MERCER Oct 1965 British Secretary 1995-01-03 UNTIL 1996-09-05 RESIGNED
GARY MAYDON Feb 1957 Secretary 1996-09-05 UNTIL 1997-08-08 RESIGNED
MR KEITH WILLIAM TAYLOR British Secretary 2004-07-31 UNTIL 2008-03-31 RESIGNED
TIMOTHY JOHN WILLIAM MONOD Secretary 2012-07-18 UNTIL 2019-11-06 RESIGNED
MISS JANE ELIZABETH NEWMAN British Secretary 1991-09-23 UNTIL 1991-10-28 RESIGNED
MISS SUNITA KAUSHAL Secretary 2020-04-09 UNTIL 2023-04-03 RESIGNED
JEAN CLAUDE BANON May 1948 French Director 1991-10-28 UNTIL 2005-08-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-07-17 UNTIL 1991-09-23 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2017-05-19 UNTIL 2023-02-15 RESIGNED
FRANCOIS DARLEY Jun 1950 French Director 1996-09-05 UNTIL 2006-03-31 RESIGNED
MRS MARISSA ANN DARDI Dec 1980 British Director 2021-11-24 UNTIL 2023-05-12 RESIGNED
GARETH IRONS CRAIG Aug 1957 British Director 2017-05-19 UNTIL 2018-07-25 RESIGNED
MR OLIVIER MARIE BRET Sep 1962 French Director 2012-03-26 UNTIL 2012-06-27 RESIGNED
MR OLIVIER MARIE BRET Sep 1962 French Director 2013-12-31 UNTIL 2014-07-25 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2012-07-18 UNTIL 2015-03-31 RESIGNED
MR ANTONIO BOTIJA Oct 1976 Spanish Director 2012-07-18 UNTIL 2014-07-25 RESIGNED
MR RICHARD ANTOINE BIENFAIT Sep 1967 British Director 2004-07-22 UNTIL 2014-12-31 RESIGNED
MR GEORGE WATSON MUIR Feb 1943 British Director 1992-02-13 UNTIL 1998-07-23 RESIGNED
MS NEETI MUKUNDRAI ANAND Nov 1984 British Director 2021-04-01 UNTIL 2021-11-24 RESIGNED
MR DAVID WILLIAM ALEXANDER Sep 1946 British Director 2005-07-28 UNTIL 2007-12-31 RESIGNED
MS MARIA GEORGINA DELLACHA Jan 1975 British Director 2016-09-13 UNTIL 2017-05-19 RESIGNED
MS MARIA GEORGINA DELLACHA Jan 1975 British Director 2014-07-25 UNTIL 2015-07-30 RESIGNED
MR MICHAEL JOSEPH EDWARD BUTCHER Aug 1951 British Director 2006-03-31 UNTIL 2012-04-30 RESIGNED
MR FREDERIC DEVOS Jan 1964 French Director 2008-01-28 UNTIL 2012-01-25 RESIGNED
MISS JANE ELIZABETH NEWMAN British Director 1991-09-23 UNTIL 1991-10-28 RESIGNED
MR NIGEL JOHN PATERSON Oct 1957 British Director 2014-07-25 UNTIL 2017-05-19 RESIGNED
MR ANDREW JAMES DENCH Aug 1969 British Director 2010-12-13 UNTIL 2013-12-31 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2018-07-25 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daiwater Investment Limited 2022-10-03 Hatfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Affinity Water Acquisitions Limited 2016-04-06 - 2022-10-03 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFFINITY WATER LIMITED HATFIELD Active FULL 36000 - Water collection, treatment and supply
AFFINITY WATER EAST LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
FOLKESTONE AND DOVER WATER SERVICES LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
WHITE CLIFFS WATER LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
AFFINITY WATER FINANCE (2004) PLC HATFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
AFFINITY WATER PENSION TRUSTEES LIMITED HATFIELD Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AFFINITY WATER HOLDINGS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
DAIWATER INVESTMENT LIMITED HATFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER FINANCE PLC HATFIELD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified