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Name

Affinity Water Finance (2004) PLC
Address
The Hub
Tamblin Way
Hatfield
AL10 9EZ
VAT ID no VAT ID available
Company No. 05139236 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Veolia Water Central Finance PLC
  • Three Valleys Water Finance PLC
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    KYC Check
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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 Limited 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
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    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
    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
    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
    Bienfait, Richard Antoine Hatfield, United Kingdom Status: Ceased Notified: 27/05/2004 Ceased: 31/12/2014 Occupation: Chartered Accountant 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, 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 Hatfield, United Kingdom Status: Ceased Notified: 20/09/2012 Ceased: 31/12/2013 Occupation: Cfo 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