AFFINITY WATER HOLDINGS LIMITED - HATFIELD


Company Profile Company Filings

Overview

AFFINITY WATER HOLDINGS LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
AFFINITY WATER HOLDINGS LIMITED was incorporated 11 years ago on 07/01/2013 and has the registered number: 08350099. The accounts status is FULL and accounts are next due on 31/12/2024.

AFFINITY WATER HOLDINGS 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

TAMBLIN WAY
HATFIELD
HERTFORDSHIRE
AL10 9EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN LAURENCE DAVID CARTER Oct 1989 British Director 2022-10-04 CURRENT
MR PATRICK MAKONI Secretary 2023-04-03 CURRENT
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2023-05-12 CURRENT
MS ROXANA TATARU Jun 1989 British Director 2021-07-01 CURRENT
MR MARTIN ROUGHEAD Apr 1987 British Director 2023-04-17 CURRENT
MR MICHAEL PETER FRANCIS OSBORNE Oct 1980 British Director 2021-11-24 CURRENT
MR KEITH HASLETT May 1979 Irish Director 2023-01-03 CURRENT
MR ANDREW COX Apr 1967 British Director 2023-11-15 CURRENT
MR STEPHEN KEITH JAMES NELSON Jan 1963 British Director 2015-03-31 UNTIL 2017-05-19 RESIGNED
JAROSLAVA KORPANCOVA Aug 1974 Czech Director 2017-05-19 UNTIL 2021-07-01 RESIGNED
MS MARIA GEORGINA DELLACHA Jan 1975 British Director 2014-07-25 UNTIL 2015-07-30 RESIGNED
MR SCOTT SPRINGETT Jun 1968 British Director 2018-07-25 UNTIL 2021-06-30 RESIGNED
MR NIGEL JOHN PATERSON Oct 1957 British Director 2014-07-25 UNTIL 2017-05-19 RESIGNED
MR TOBIAS CHARLES RICHARDSON Apr 1974 British Director 2017-05-19 UNTIL 2018-07-25 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2017-05-19 UNTIL 2023-02-15 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2018-07-25 UNTIL 2022-03-31 RESIGNED
MR YACINE SAIDJI Mar 1976 Swiss Director 2013-01-07 UNTIL 2017-05-19 RESIGNED
MR TIM JOHN WILLIAM MONOD Secretary 2013-01-07 UNTIL 2019-11-06 RESIGNED
MS SUNITA KAUSHAL Secretary 2021-04-01 UNTIL 2023-04-03 RESIGNED
MR SIMON COCKS Nov 1965 British Director 2015-07-01 UNTIL 2018-05-01 RESIGNED
GARETH IRONS CRAIG Aug 1957 British Director 2017-05-19 UNTIL 2018-07-25 RESIGNED
MS PAULINE MARY WALSH Jun 1967 Irish Director 2018-05-01 UNTIL 2021-09-17 RESIGNED
MR MATHIEU OLIVIER LOUIS LIEF Nov 1975 French Director 2013-01-07 UNTIL 2013-04-22 RESIGNED
MR STUART NEIL LEDGER Jan 1976 British Director 2017-11-01 UNTIL 2022-12-16 RESIGNED
MS JAROSLAVA KORPANEC Aug 1974 Czech Director 2022-01-04 UNTIL 2022-08-01 RESIGNED
MR OLIVIER MARIE BRET Sep 1962 French Director 2013-12-31 UNTIL 2014-07-25 RESIGNED
MR TOM GOOSSENS Dec 1981 Dutch Director 2017-05-19 UNTIL 2021-04-01 RESIGNED
MR ALBERTO ANGELO DONZELLI May 1975 Italian Director 2013-01-07 UNTIL 2017-05-19 RESIGNED
MR ANDREW JAMES DENCH Aug 1969 British Director 2013-01-07 UNTIL 2013-12-31 RESIGNED
MRS MARISSA ANN DARDI Dec 1980 British Director 2021-11-24 UNTIL 2023-05-12 RESIGNED
MS MARIA GEORGINA DELLACHA Jan 1975 British Director 2016-09-13 UNTIL 2017-05-19 RESIGNED
MS NEETI MUKUNDRAI ANAND Nov 1984 British Director 2021-04-01 UNTIL 2021-11-24 RESIGNED
MR DUNCAN JOHN LUCAS BATES Aug 1958 British Director 2013-01-07 UNTIL 2017-07-31 RESIGNED
MR RICHARD ANTOINE BIENFAIT Sep 1967 British Director 2013-01-07 UNTIL 2014-12-31 RESIGNED
MR ANTONIO BOTIJA Oct 1976 Spanish Director 2014-01-23 UNTIL 2014-07-25 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2013-01-07 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affinity Water Holdco Finance Limited 2017-09-25 Hatfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Affinity Water Capital Funds Limited 2016-04-06 - 2017-09-25 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
VEOLIA ENERGY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED LONDON Active GROUP 70100 - Activities of head offices
VEOLIA ES (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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.
VEOLIA UK LIMITED LONDON Active FULL 70100 - Activities of head offices
AFFINITY WATER SOUTHEAST LIMITED HATFIELD Active FULL 74990 - Non-trading company
VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AFFINITY WATER FINANCE (2004) PLC HATFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
4DELIVERY LIMITED LONDON Active FULL 36000 - Water collection, treatment and supply
GLEN WATER (HOLDINGS) LIMITED BRISTOL UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GLEN WATER LIMITED BRISTOL UNITED KINGDOM Active FULL 39000 - Remediation activities and other waste management services
AFFINITY WATER SHARED SERVICES LIMITED HATFIELD Dissolved... FULL 74990 - Non-trading company
VENNSYS LIMITED MANCHESTER ENGLAND Dissolved... FULL 43290 - Other construction installation
AFFINITY WATER ACQUISITIONS 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.
STIRLING WATER SEAFIELD LIMITED ABERDEEN SCOTLAND Active FULL 36000 - Water collection, treatment and supply
STIRLING WATER SEAFIELD FINANCE PLC ABERDEEN SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
STIRLING WATER SEAFIELD HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 36000 - Water collection, treatment and supply

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.
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
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