AFFINITY WATER FINANCE PLC - HATFIELD


Company Profile Company Filings

Overview

AFFINITY WATER FINANCE PLC is a Public Limited Company from HATFIELD UNITED KINGDOM and has the status: Active.
AFFINITY WATER FINANCE PLC was incorporated 5 years ago on 13/11/2018 and has the registered number: 11674789. The accounts status is FULL and accounts are next due on 30/09/2024.

AFFINITY WATER FINANCE PLC - HATFIELD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

THE HUB
HATFIELD
AL10 9EZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK MAKONI Secretary 2023-04-03 CURRENT
MR KEITH HASLETT May 1979 Irish Director 2023-01-03 CURRENT
MR ANDREW COX Apr 1967 British Director 2023-11-15 CURRENT
MR MICHAEL PETER FRANCIS OSBORNE Oct 1980 British Director 2022-04-01 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
MS PAULINE MARY WALSH Jun 1967 Irish Director 2018-11-13 UNTIL 2021-09-17 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2018-11-13 UNTIL 2022-03-31 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2018-11-13 UNTIL 2023-02-15 RESIGNED
MR COLIN CALDWELL Secretary 2019-11-07 UNTIL 2020-04-08 RESIGNED
MR TIM JOHN WILLIAM MONOD Secretary 2018-11-13 UNTIL 2019-11-06 RESIGNED
MISS SUNITA KAUSHAL Secretary 2020-04-09 UNTIL 2023-04-03 RESIGNED
MRS MARISSA ANN DARDI Dec 1980 British Director 2023-02-15 UNTIL 2023-05-12 RESIGNED
JAROSLAVA KORPANCOVA Aug 1974 Czech Director 2018-11-13 UNTIL 2021-07-01 RESIGNED
MS JAROSLAVA KORPANEC Aug 1974 Czech Director 2022-01-04 UNTIL 2022-08-01 RESIGNED
MR STUART NEIL LEDGER Jan 1976 British Director 2018-11-13 UNTIL 2022-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affinity Water Limited 2019-01-22 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 2018-11-13 - 2019-01-22 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
AFFINITY WATER CAPITAL FUNDS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
LAING INFRASTRUCTURE HOLDINGS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ALTRAM L.R.T. LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
HYDER INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LAING INVESTMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LAING INVESTMENTS GREENWICH LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ARRIVA TRAINS HOLDINGS LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ARGON VENTURES LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
DEFENCE MANAGEMENT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ICB SECURITIES 2 UNLIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CITYLINK TELECOMMUNICATIONS LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED LONDON Dissolved... GROUP 61900 - Other telecommunications activities
COUNTYROUTE (A130) PLC. SWANLEY Active FULL 42110 - Construction of roads and motorways
JOHN LAING INFRASTRUCTURE LIMITED LONDON Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
DEFENCE SUPPORT (ST ATHAN) LIMITED SWANLEY Dissolved... FULL 41201 - Construction of commercial buildings
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED SWANLEY Dissolved... GROUP 70100 - Activities of head offices
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
INFRASTRUCTURE CENTRAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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
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.