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	Yes
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, 2025
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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 03, 2025
Next Confirmation Statement Due	Jun 17, 2025
Next Confirmation Statement Made Up To	Jun 03, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
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

Jan 09, 2023	Appointment of Mr Keith Haslett as a director on Jan 03, 2023	2 pages	AP01

Dec 16, 2022	Termination of appointment of Stuart Neil Ledger as a director on Dec 16, 2022	1 pages	TM01

Aug 02, 2022	Full accounts made up to Mar 31, 2022	27 pages	AA

Aug 01, 2022	Termination of appointment of Jaroslava Korpanec as a director on Aug 01, 2022	1 pages	TM01

Jul 04, 2022	Appointment of Mr Michael Peter Francis Osborne as a director on Apr 01, 2022	2 pages	AP01

Jun 13, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Termination of appointment of Anthony Charles Roper as a director on Mar 31, 2022	1 pages	TM01

Jan 12, 2022	Appointment of Ms Jaroslava Korpanec as a director on Jan 04, 2022	2 pages	AP01

Sep 17, 2021	Termination of appointment of Pauline Mary Walsh as a director on Sep 17, 2021	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	Occupation	Number
MAKONI, Patrick Tamblin Way AL10 9EZ Hatfield The Hub United Kingdom	Apr 03, 2023		Secretary	Tamblin Way AL10 9EZ Hatfield The Hub United Kingdom					307497450001
HASLETT, Keith Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	Jan 03, 2023		Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	United Kingdom	British	1979-5	Ceo	303983780001
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	Investment Manager	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	Chief Financial Officer	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	Portfolio Manager	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	Managing Director At Dif Capital Partners	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
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		Secretary	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	Managing Director	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	Accountant	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	Chartered Accountant	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	Investment Manager	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	Investment Director	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	Executive Director	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	Ceo	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	Director	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	Managing Director At Allianz Capital Partners	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	Director	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	Director	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	Investment Director	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	Asset Manager	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	Cfo And Deputy Ceo	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	Chief Executive	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	Investment Manager	169779550001
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	Finance Director	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	Director	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	Director	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	Chief Financial Officer	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	Investment Manager	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	Asset Director	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	Civil Engineer	102666640001
ROPER, Anthony Charles Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Jul 25, 2018	Mar 31, 2022	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	United Kingdom	British	1960-12	Investment Director	62976440004
ROSHIER, Angela Louise Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	May 19, 2017	Feb 15, 2023	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	United Kingdom	British	1975-1	Director	133273160003

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

Does AFFINITY WATER FINANCE (2004) PLC have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Feb 04, 2013 Delivered On Feb 12, 2013	Outstanding	Amount secured All monies due or to become due from the company to any secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Trustee Company Limited as Security Trustee
	Transactions Feb 12, 2013Registration of a charge (MG01)

View Detailed Information on Charges

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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