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Nom	Affinity Water LTD
Adresse	Tamblin Way Hatfield Hertfordshire AL10 9EZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Affinity Water Limited
Société Numéro de Registre	02546950 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau
Statut de Société	active
Noms Précédents	Veolia Water Central Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (2)

Source: Companies House

GB Affinity Water Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08350099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Affinity Water Capital Funds Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 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 as firm

Officers (18)

Source: Companies House

Brown, Michael William Tuke Hatfield, England Status: Active Notified: 14/10/2024 Occupation: Chair Designate Role: Director Country of Residence: United Kingdom Nationality: British

Didcock, Trevor John Hatfield, Hertfordshire Status: Active Notified: 30/11/2015 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England 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

Makoni, Patrick Hatfield, United Kingdom Status: Active Notified: 03/04/2023 Role: Secretary

Malton, Shelley Hatfield Status: Active Notified: 01/12/2023 Occupation: Director Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

Newsome, Christopher David Hatfield, Hertfordshire Status: Active Notified: 24/01/2019 Date of Birth: 12/1957 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Osborne, Michael Peter Francis Hatfield, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 10/1980 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Read, Justin Richard Hatfield, Hertfordshire Status: Active Notified: 14/07/2020 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England 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

Tyler, Ian Paul Hatfield, Hertfordshire Status: Active Notified: 11/01/2021 Date of Birth: 07/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England 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

Bienfait, Richard Antoine Hatfield Status: Ceased Notified: 01/07/2006 Ceased: 31/12/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cocker, Anthony David Hatfield Status: Ceased Notified: 15/01/2018 Ceased: 29/01/2021 Occupation: Director Role: Director Country of Residence: England 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, United Kingdom Status: Ceased Notified: 15/02/2023 Ceased: 12/05/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Dench, Andrew James London, United Kingdom Status: Ceased Notified: 25/07/2012 Ceased: 31/12/2013 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Horsley, Mark John Hatfield Status: Ceased Notified: 19/12/2019 Ceased: 18/07/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom 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 (6)

GB Affinity Water Finance (2004) PLC Status: Active Notified: 06/04/2016 Companies House Number: 05139236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Affinity Water Finance PLC Status: Active Notified: 22/01/2019 Companies House Number: 11674789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Folkestone and Dover Water Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03669198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tendring Hundred Water Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03629151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Three Valleys Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 02868249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB White Cliffs Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 03669219 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

LEA Valley Water PLCPo Box 48, Bishops Rise, Hatfield, Herts, AL10 9HZ

Toutes les informations sur:

Affinity Water LTD

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Persons with Significant Control (2)

Officers (18)

Companies Controlled by This Company (6)

Branch VAT Numbers (1)