AFFINITY WATER SOUTHEAST LIMITED - HATFIELD


Company Profile Company Filings

Overview

AFFINITY WATER SOUTHEAST LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
AFFINITY WATER SOUTHEAST LIMITED was incorporated 31 years ago on 23/06/1992 and has the registered number: 02724316. The accounts status is FULL and accounts are next due on 31/12/2024.

AFFINITY WATER SOUTHEAST LIMITED - HATFIELD

This company is listed in the following categories:
74990 - Non-trading company

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 SOUTHEAST LIMITED (until 01/10/2012)
FOLKESTONE AND DOVER WATER SERVICES LIMITED (until 01/07/2009)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ROUGHEAD Apr 1987 British Director 2023-04-17 CURRENT
MR MICHAEL PATRICK CALABRESE Apr 1969 Italian Director 2014-12-31 CURRENT
MS LAURA FOSTER Secretary 2024-03-01 CURRENT
MR PATRICK MAKONI Secretary 2021-11-25 CURRENT
MR DAVID GRAHAM WALTON Nov 1963 British Director 2005-02-01 UNTIL 2009-10-12 RESIGNED
MR TIMOTHY JOHN WILLIAM MONOD Secretary 2010-09-15 UNTIL 2019-11-06 RESIGNED
DENISE ROBERTS British Secretary 2001-06-22 UNTIL 2008-04-04 RESIGNED
MR TOMMASO PANICO Secretary 2021-04-01 UNTIL 2021-06-14 RESIGNED
MRS DENISE ROBERTS Secretary 2011-07-04 UNTIL 2012-11-15 RESIGNED
MR TIM CHARLESWORTH British Secretary 2008-04-04 UNTIL 2011-07-04 RESIGNED
MR JAMES EDMOND LOWE Apr 1940 British Secretary RESIGNED
MR COLIN CALDWELL Secretary 2019-11-14 UNTIL 2020-04-08 RESIGNED
DAVID HENRY ALBERT DUNKS Apr 1932 British Director RESIGNED
DR NEIL WILLIAM SUMMERTON Apr 1942 British Director 1998-06-16 UNTIL 2012-07-27 RESIGNED
MR HERBERT KEITH SPEED Mar 1934 British Director RESIGNED
PAUL SABIN Mar 1943 British Director 1998-04-01 UNTIL 2012-07-27 RESIGNED
MR NEVIL GEORGE MUNCASTER Dec 1964 British Director 2009-10-12 UNTIL 2012-06-27 RESIGNED
MS JANETTE MCKAY Feb 1950 British Director 2007-06-11 UNTIL 2012-07-27 RESIGNED
MR DANIEL VERSANNE Jul 1941 French Director RESIGNED
MR STUART NEIL LEDGER Jan 1976 British Director 2017-11-02 UNTIL 2021-11-25 RESIGNED
MS SUNITA KAUSHAL Sep 1973 British Director 2021-11-25 UNTIL 2023-04-03 RESIGNED
MR JOHN BONOMY Feb 1933 British Director RESIGNED
MR FREDERIC DEVOS Jan 1964 French Director 2008-01-01 UNTIL 2012-01-25 RESIGNED
FRANCOIS DARLEY Jun 1950 French Director 1994-11-25 UNTIL 2006-03-31 RESIGNED
PETER WILLIAM DARBY May 1949 British Director 1995-04-01 UNTIL 2005-04-15 RESIGNED
MR OLIVIER MARIE BRET Sep 1962 French Director 2012-01-25 UNTIL 2012-06-27 RESIGNED
MR RICHARD ANTOINE BIENFAIT Sep 1967 British Director 2012-07-06 UNTIL 2014-12-31 RESIGNED
MR DUNCAN JOHN LUCAS BATES Aug 1958 British Director 2012-07-27 UNTIL 2017-11-02 RESIGNED
JEAN CLAUDE BANON May 1948 French Director RESIGNED
MR DAVID WILLIAM ALEXANDER Sep 1946 British Director 2005-04-15 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affinity Water Capital Funds Limited 2016-04-06 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERAL UTILITIES HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER LIMITED HATFIELD Active FULL 36000 - Water collection, treatment and supply
AFFINITY WATER CAPITAL FUNDS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER EAST LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
THREE VALLEYS WATER LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
TENDRING HUNDRED WATER SERVICES LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
FOLKESTONE AND DOVER WATER SERVICES LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
WHITE CLIFFS WATER LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
SOUTHERN WATER (NR) HOLDINGS LIMITED WORTHING Active FULL 74990 - Non-trading company
AFFINITY WATER FINANCE (2004) PLC HATFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
AFFINITY WATER SHARED SERVICES LIMITED HATFIELD Dissolved... FULL 74990 - Non-trading company
AFFINITY WATER ACQUISITIONS LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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.
CASTLE WATER (SOUTHERN) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
AFFINITY WATER FINANCE PLC HATFIELD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified

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 CAPITAL FUNDS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER EAST LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
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