AFFINITY WATER FINANCE (2004) PLC

Overview

Company Name	AFFINITY WATER FINANCE (2004) PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05139236
Jurisdiction	England/Wales
Date of Creation	May 27, 2004

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 FINANCE (2004) PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AFFINITY WATER FINANCE (2004) PLC located?

Registered Office Address	The Hub Tamblin Way AL10 9EZ Hatfield Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of AFFINITY WATER FINANCE (2004) PLC?

Previous Company Names
Company Name	From	Until
AFFINITY WATER FINANCE (2004) LIMITED	Jan 15, 2013	Jan 15, 2013
AFFINITY WATER FINANCE (2004) PLC	Oct 01, 2012	Oct 01, 2012
VEOLIA WATER CENTRAL FINANCE PLC	Sep 30, 2010	Sep 30, 2010
THREE VALLEYS WATER FINANCE PLC	May 27, 2004	May 27, 2004

What are the latest accounts for AFFINITY WATER FINANCE (2004) PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for AFFINITY WATER FINANCE (2004) PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2027
Next Confirmation Statement Due	Jun 30, 2027
Next Confirmation Statement Made Up To	Jun 16, 2026
Overdue	No

What are the latest filings for AFFINITY WATER FINANCE (2004) PLC?

Filings
Date	Description	Document	Type
Jul 21, 2026	Full accounts made up to Mar 31, 2026	29 pages	AA

Jun 22, 2026	Confirmation statement made on Jun 16, 2026 with no updates	3 pages	CS01

Jun 17, 2026	Appointment of Mr Mark William Garth as a director on Jun 15, 2026	2 pages	AP01

Apr 02, 2026	Termination of appointment of James Keith Haslett as a director on Mar 31, 2026	1 pages	TM01

Jan 07, 2026	Director's details changed for Mr Keith Haslett on Jan 03, 2023	2 pages	CH01

Jul 22, 2025	Full accounts made up to Mar 31, 2025	29 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Apr 01, 2025	2 pages	AP03

Apr 01, 2025	Termination of appointment of Patrick Makoni as a secretary on Mar 31, 2025	1 pages	TM02

Jan 14, 2025	Director's details changed for Mr Keith Haslett on Jan 01, 2024	2 pages	CH01

Jan 08, 2025	Appointment of Mr Adam Stephens as a director on Jan 01, 2025	2 pages	AP01

Oct 04, 2024	Termination of appointment of Martin Roughead as a director on Oct 04, 2024	1 pages	TM01

Jul 17, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Jun 10, 2024	Termination of appointment of Andrew Cox as a director on Jun 10, 2024	1 pages	TM01

Jun 03, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Appointment of Mr Andrew Cox as a director on Nov 15, 2023	2 pages	AP01

Sep 25, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

May 30, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

May 25, 2023	Appointment of Mr Adam Waddington as a director on May 12, 2023	2 pages	AP01

May 12, 2023	Termination of appointment of Marissa Ann Dardi as a director on May 12, 2023	1 pages	TM01

Apr 17, 2023	Appointment of Mr Martin Roughead as a director on Apr 17, 2023	2 pages	AP01

Apr 03, 2023	Appointment of Mr Patrick Makoni as a secretary on Apr 03, 2023	2 pages	AP03

Apr 03, 2023	Termination of appointment of Sunita Kaushal as a secretary on Apr 03, 2023	1 pages	TM02

Feb 20, 2023	Appointment of Mrs Marissa Ann Dardi as a director on Feb 15, 2023	2 pages	AP01

Feb 20, 2023	Termination of appointment of Angela Louise Roshier as a director on Feb 15, 2023	1 pages	TM01

View All Filings

Who are the officers of AFFINITY WATER FINANCE (2004) PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUGSLEY, Simon Anthony Follett The Hub Tamblin Way AL10 9EZ Hatfield Company Secretary, Affinity Water Limited Hertfordshire United Kingdom	Apr 01, 2025		Secretary	The Hub Tamblin Way AL10 9EZ Hatfield Company Secretary, Affinity Water Limited Hertfordshire United Kingdom				334109250001
GARTH, Mark William Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Jun 15, 2026		Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	United Kingdom	British	1978-10	349453190001
OSBORNE, Michael Peter Francis Tamblin Way AL10 9EZ Hatfield The Hub United Kingdom	Apr 01, 2022		Director	Tamblin Way AL10 9EZ Hatfield The Hub United Kingdom	United Kingdom	British	1980-10	330032290001
STEPHENS, Adam Peter Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	Jan 01, 2025		Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	United Kingdom	British	1983-4	281599070001
TATARU, Roxana Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Jul 01, 2021		Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	United Kingdom	British	1989-6	284819930001
WADDINGTON, Adam George Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	May 12, 2023		Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	United Kingdom	British	1974-12	309428640001
CALDWELL, Colin Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Nov 07, 2019	Apr 08, 2020	Secretary	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire				264800180001
KAUSHAL, Sunita Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Apr 09, 2020	Apr 03, 2023	Secretary	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire				268811780001
MAKONI, Patrick Tamblin Way AL10 9EZ Hatfield The Hub United Kingdom	Apr 03, 2023	Mar 31, 2025	Secretary	Tamblin Way AL10 9EZ Hatfield The Hub United Kingdom				307497450001
MONOD, Timothy John William Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Jun 01, 2007	Nov 06, 2019	Secretary	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire		British		108143270001
TAYLOR, Keith William 127 Broadwood Avenue HA4 7XU Ruislip Middlesex	May 27, 2004	May 31, 2007	Secretary	127 Broadwood Avenue HA4 7XU Ruislip Middlesex		British		57215980002
ALEXANDER, David William 20 Endeavour Way Hythe Marina Village SO45 6DX Hythe Hampshire	May 27, 2004	Mar 17, 2005	Director	20 Endeavour Way Hythe Marina Village SO45 6DX Hythe Hampshire		British	1946-9	14926100002
BATES, Duncan John Lucas Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	May 30, 2012	Jul 31, 2017	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	England	British	1958-8	44239310001
BIENFAIT, Richard Antoine Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	May 27, 2004	Dec 31, 2014	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	United Kingdom	British	1967-9	218069030001
BOTIJA, Antonio c/o Infracapital Laurence Pountney Hill EC4R 0HH London Governor's House England	Jan 23, 2014	Jul 25, 2014	Director	c/o Infracapital Laurence Pountney Hill EC4R 0HH London Governor's House England	England	Spanish	1976-10	170855100001
BRADBURY, Kenton Edward Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	Sep 20, 2012	Mar 31, 2015	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	England	British	1970-1	147513860001
BRET, Olivier Marie c/o Veolia Water Uk Limited Pentonville Road N1 9JY London 210 England	Dec 31, 2013	Jul 25, 2014	Director	c/o Veolia Water Uk Limited Pentonville Road N1 9JY London 210 England	England	French	1962-9	138458270007
BRET, Olivier Marie Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	Jan 25, 2012	Jun 27, 2012	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	England	French	1962-9	138458270007
COCKS, Simon Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Jul 01, 2015	May 01, 2018	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	United Kingdom	British	1965-11	198151190001
COX, Andrew Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Nov 15, 2023	Jun 10, 2024	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	United Kingdom	British	1967-4	316004880001
CRAIG, Gareth Irons Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	May 19, 2017	Jul 25, 2018	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	England	British	1957-8	43896700002
DARBY, Peter William Red Hay Coolinge Lane CT20 3QU Folkestone Kent	Mar 17, 2005	May 31, 2007	Director	Red Hay Coolinge Lane CT20 3QU Folkestone Kent		British	1949-5	42644160002
DARDI, Marissa Ann Tamblin Way AL10 9EZ Hatfield The Hub United Kingdom	Feb 15, 2023	May 12, 2023	Director	Tamblin Way AL10 9EZ Hatfield The Hub United Kingdom	United Kingdom	British	1980-12	287509900001
DELLACHA, Maria Georgina Laurence Pountney Hill EC4R 0HH London Governor’S House Great Britain	Jul 25, 2014	Jul 30, 2015	Director	Laurence Pountney Hill EC4R 0HH London Governor’S House Great Britain	England	British	1975-1	174489750001
DENCH, Andrew James Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	Sep 20, 2012	Dec 31, 2013	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	England	British	1969-8	116939470001
DEVOS, Frederic Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	Mar 31, 2010	Jan 25, 2012	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	United Kingdom	French	1964-1	129839120003
DONZELLI, Alberto Angelo c/o C/O Morgan Stanley Bank Street E14 4AD London 20 United Kingdom	Sep 20, 2012	May 19, 2017	Director	c/o C/O Morgan Stanley Bank Street E14 4AD London 20 United Kingdom	United Kingdom	Italian	1975-5	169779550001
HASLETT, James Keith Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	Jan 03, 2023	Mar 31, 2026	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	United Kingdom	British	1979-5	303983780002
HEWITT, David Clayton 1 The Chase GU14 8BY Farnborough Hampshire	May 27, 2004	Jun 30, 2006	Director	1 The Chase GU14 8BY Farnborough Hampshire	England	British	1948-5	14981300001
KORPANCOVA, Jaroslava Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	May 19, 2017	Jul 01, 2021	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	United Kingdom	Czech	1974-8	229946350001
KORPANEC, Jaroslava Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Jan 04, 2022	Aug 01, 2022	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	United Kingdom	Czech	1974-8	278139570001
LEDGER, Stuart Neil Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Nov 01, 2017	Dec 16, 2022	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	England	British	1976-1	240037440001
LIEF, Mathieu Olivier Louis Laurence Pountney Hill EC4R 0HH London Governors House England	Jan 15, 2013	Apr 22, 2013	Director	Laurence Pountney Hill EC4R 0HH London Governors House England	England	French	1975-11	169583020001
NELSON, Stephen Keith James c/o Infracapital Laurence Pountney Hill EC4R 0HH London Governor's House England	Mar 31, 2015	May 19, 2017	Director	c/o Infracapital Laurence Pountney Hill EC4R 0HH London Governor's House England	United Kingdom	British	1963-1	91708030001
PATERSON, Nigel John Pentonville Road N1 9JY London 8th Floor, 210 England	Jul 25, 2014	May 19, 2017	Director	Pentonville Road N1 9JY London 8th Floor, 210 England	England	British	1957-10	102666640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFFINITY WATER FINANCE (2004) PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Affinity Water Limited

Apr 06, 2016

Tamblin Way

AL10 9EZ Hatfield

Affinity Water Ltd

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	02546950

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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