AFFINITY WATER LIMITED
Overview
| Company Name | AFFINITY WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02546950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFFINITY WATER LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is AFFINITY WATER LIMITED located?
| Registered Office Address | Tamblin Way AL10 9EZ Hatfield Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFFINITY WATER LIMITED?
| Company Name | From | Until |
|---|---|---|
| VEOLIA WATER CENTRAL LIMITED | Jul 01, 2009 | Jul 01, 2009 |
| VEOLIA WATER CENTRAL PLC | Jul 01, 2009 | Jul 01, 2009 |
| THREE VALLEYS WATER PLC | Mar 31, 1994 | Mar 31, 1994 |
| LEE VALLEY WATER LIMITED | Oct 17, 1990 | Oct 17, 1990 |
What are the latest accounts for AFFINITY WATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AFFINITY WATER LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for AFFINITY WATER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 225 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Patrick Makoni as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 3 pages | CC04 | ||||||||||
Termination of appointment of Trevor John Didcock as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Paul Tyler as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Keith Haslett on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Adam Stephens as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael William Tuke Brown as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Roughead as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 228 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Cox as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Affinity Water Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Shelley Malton as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Cox as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 274 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam Waddington as a director on May 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marissa Ann Dardi as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Roughead as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Makoni as a secretary on Apr 03, 2023 | 2 pages | AP03 | ||||||||||
Who are the officers of AFFINITY WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUGSLEY, Simon Anthony Follett | Secretary | The Hub Tamblin Way AL10 9EZ Hatfield Company Secretary, Affinity Water Limited Hertfordshire United Kingdom | 334109200001 | |||||||
| BROWN, Michael William Tuke | Director | Tamblin Way AL10 9EZ Hatfield Affinity Water Ltd England | England | British | Chair Designate | 62266170003 | ||||
| HASLETT, Keith | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom | United Kingdom | British | Ceo | 303983780001 | ||||
| MALTON, Shelley | Director | Tamblin Way AL10 9EZ Hatfield Hertfordshire | United Kingdom | British | Director Of Operations | 316570200001 | ||||
| NEWSOME, Christopher David | Director | Tamblin Way AL10 9EZ Hatfield Hertfordshire | England | British | Civil Engineer | 255012580002 | ||||
| OSBORNE, Michael Peter Francis | Director | Tamblin Way AL10 9EZ Hatfield The Hub United Kingdom | United Kingdom | British | Investment Manager | 330032290001 | ||||
| READ, Justin Richard | Director | Tamblin Way AL10 9EZ Hatfield Hertfordshire | England | British | Company Director | 67023680001 | ||||
| STEPHENS, Adam Peter | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom | United Kingdom | British | Chief Financial Officer | 281599070001 | ||||
| TATARU, Roxana | Director | Tamblin Way AL10 9EZ Hatfield Hertfordshire | United Kingdom | British | Portfolio Manager | 284819930001 | ||||
| WADDINGTON, Adam George | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom | United Kingdom | British | Managing Director At Dif Capital Partners | 309428640001 | ||||
| CALDWELL, Colin | Secretary | Tamblin Way AL10 9EZ Hatfield Hertfordshire | 264136390001 | |||||||
| KAUSHAL, Sunita | Secretary | Tamblin Way AL10 9EZ Hatfield Hertfordshire | 268623490001 | |||||||
| MAKONI, Patrick | Secretary | Tamblin Way AL10 9EZ Hatfield The Hub United Kingdom | 307497500001 | |||||||
| MAYDON, Gary | Secretary | 23 Rye Street CM23 2HA Bishops Stortford Hertfordshire | British | 78446330001 | ||||||
| MONOD, Timothy John William | Secretary | Tamblin Way AL10 9EZ Hatfield Hertfordshire | British | Solicitor | 108143270001 | |||||
| TAYLOR, Keith William | Secretary | 127 Broadwood Avenue HA4 7XU Ruislip Middlesex | British | 57215980002 | ||||||
| ALEXANDER, David William | Director | 54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire | United Kingdom | British | Managing Director | 158276050001 | ||||
| ALEXANDER, David William | Director | 12 Geffers Ride SL5 7JY Ascot Berkshire | British | Head Of Engineering Planning | 14926100001 | |||||
| ASHCROFT, Philip Gillison | Director | 89e Redington Road Hampstead NW3 7RR London | Usa | British | Operations Director | 85183990001 | ||||
| BANON, Jean Claude | Director | 5 Avenue Van Bever, Uccle FOREIGN 1180 Brussels Belguim | Belgium | French | Company Director | 66169290007 | ||||
| BATES, Duncan John Lucas | Director | Tamblin Way AL10 9EZ Hatfield Hertfordshire | England | British | Chief Financial Officer | 44239310001 | ||||
| BIENFAIT, Richard Antoine | Director | Tamblin Way AL10 9EZ Hatfield Hertfordshire | United Kingdom | British | Director | 218069030001 | ||||
| BISHOP, Ann | Director | Tamblin Way AL10 9EZ Hatfield Hertfordshire | England | British | Company Director | 268616820001 | ||||
| BISHOP, Jeffrey Anthony | Director | 9 Teversham Way Eaton Ford PE19 7QT St Neots | British | Operations Director | 45031680003 | |||||
| BOLT, Christopher Wesley | Director | Tamblin Way AL10 9EZ Hatfield Hertfordshire | England | British | Consultant | 161955760003 | ||||
| BORRIE, Gordon, Lord | Director | Manor Farm Abbots Morton WR7 4NA Worcestershire | British | Queens Counsel | 97780140001 | |||||
| BOTIJA, Antonio | Director | Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom | England | Spanish | Investment Manager | 170855100001 | ||||
| BRADBURY, Kenton Edward | Director | Tamblin Way AL10 9EZ Hatfield Hertfordshire | England | British | Investment Director | 147513860001 | ||||
| BRENKLEY, Ian John | Director | 89 Woodward Close Winnersh RG41 5UU Wokingham Berkshire | British | Co Director | 95416240001 | |||||
| BRET, Olivier Marie | Director | c/o Veolia Water Uk Limited Pentonville Road N1 9JY London 210 England | England | French | Executive Director | 138458270007 | ||||
| BRET, Olivier Marie | Director | Tamblin Way AL10 9EZ Hatfield Hertfordshire | England | French | Ceo | 138458270007 | ||||
| BRIMBLE, Richard John | Director | 3 Boulderclough Chapel Sowerby Lane HX2 6JW Luddendenfoot | England | British | Director | 66440090003 | ||||
| BUSCOMBE, Peta Jane, Baroness | Director | The Ferry House Ferry Lane Goring On Thames RG8 9DX Reading Berkshire | England | British | Chairman Of Press Complaints Commission | 41442320001 | ||||
| CAILLE, Daniel | Director | 36 Rue De La Ronce 92410 Ville D Avray France | French | Executive | 96048100001 | |||||
| COCKER, Anthony David | Director | Tamblin Way AL10 9EZ Hatfield Hertfordshire | United Kingdom | British | Director | 236308800001 |
Who are the persons with significant control of AFFINITY WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Affinity Water Capital Funds Limited | Apr 06, 2016 | Tamblin Way AL10 9EZ Hatfield Thee Hub England | Yes | ||||||||||
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Natures of Control
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| Affinity Water Holdings Limited | Apr 06, 2016 | Tamblin Way AL10 9EZ Hatfield The Hub England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0