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All Information about:

                        
Name

Three Valleys Water Limited

Address
The Hub
Tamblin Way
Hatfield
AL10 9EZ
VAT ID no VAT ID available
Company No. 02868249 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Three Valleys Recovery Limited
  • 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 (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 as firm
  • Officers (4)

    Source: Companies House
    Calabrese, Michael Patrick Hatfield, Hertfordshire Status: Active Notified: 31/12/2014 Date of Birth: 04/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Italian
    Makoni, Patrick Hatfield, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Deputy Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Bienfait, Richard Antoine Hatfield, United Kingdom Status: Ceased Notified: 31/03/2008 Ceased: 31/12/2014 Occupation: 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