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Affinity Water Holdings Limited
Adresa
Tamblin Way
Hatfield
AL10 9EZ
VAT ID (DIČ) no VAT ID available
Company No. 08350099 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Affinity Water Holdco Finance Limited Status: Active Notified: 25/09/2017 Companies House Number: 10954556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Affinity Water Capital Funds Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2017 Companies House Number: 02630142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Carter, Jonathan Laurence David Hatfield Status: Active Notified: 04/10/2022 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haslett, Keith Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 03/01/2023 Date of Birth: 05/1979 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Irish
    Kaushal, Sunita Hatfield, Hertfordshire Status: Active Notified: 01/04/2021 Role: Secretary
    Makoni, Patrick Hatfield, United Kingdom Status: Active Notified: 03/04/2023 Role: Secretary
    Osborne, Michael Peter Francis Hatfield Status: Active Notified: 24/11/2021 Date of Birth: 10/1980 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Tataru, Roxana Hatfield, Hertfordshire Status: Active Notified: 01/07/2021 Date of Birth: 06/1989 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Waddington, Adam George Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 12/1974 Occupation: Managing Director At Dif Capital Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Anand, Neeti Mukundrai Hatfield Status: Ceased Notified: 01/04/2021 Ceased: 24/11/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bienfait, Richard Antoine Hatfield, United Kingdom Status: Ceased Notified: 07/01/2013 Ceased: 31/12/2014 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Andrew Hatfield Status: Ceased Notified: 15/11/2023 Ceased: 10/06/2024 Occupation: Managing Director At Allianz Capital Partners Role: Director Country of Residence: United Kingdom Nationality: British
    Dardi, Marissa Ann Hatfield Status: Ceased Notified: 24/11/2021 Ceased: 12/05/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dench, Andrew James Hatfield, United Kingdom Status: Ceased Notified: 07/01/2013 Ceased: 31/12/2013 Occupation: Chief Financial Officer And Deputy Ceo Role: Director Country of Residence: England Nationality: British
    Roughead, Martin Hatfield Status: Ceased Notified: 17/04/2023 Ceased: 04/10/2024 Date of Birth: 04/1987 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Affinity Water LTD Status: Active Notified: 06/04/2016 Companies House Number: 02546950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •