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Affinity Water Holdco Finance Limited

Adresa
Tamblin Way
Hatfield
AL10 9EZ
VAT ID (DIČ) no VAT ID available
Company No. 10954556 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Affinity Water Capital Funds Limited Status: Active Notified: 08/09/2017 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 (9)

    Source: Companies House
    Carter, Jonathan Laurence David Hatfield, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Osborne, Michael Peter Francis Hatfield, United Kingdom Status: Active Notified: 24/11/2021 Date of Birth: 10/1980 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Pugsley, Simon Anthony Follett Tamblin Way, Hatfield, United Kingdom Status: Active Notified: 01/04/2025 Role: Secretary
    Tataru, Roxana Hatfield, Hertfordshire, United Kingdom 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, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 24/11/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cox, Andrew Hatfield, United Kingdom 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, United Kingdom Status: Ceased Notified: 24/11/2021 Ceased: 12/05/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Makoni, Patrick Hatfield, United Kingdom Status: Ceased Notified: 03/04/2023 Ceased: 31/03/2025 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Affinity Water Holdings Limited Status: Active Notified: 25/09/2017 Companies House Number: 08350099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors