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Nom

Affinity Water Capital Funds Limited
Adresse
The Hub
Tamblin Way
Hatfield
AL10 9EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02630142 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Veolia Water Capital Funds Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Daiwater Investment Limited Status: Active Notified: 03/10/2022 Companies House Number: 10738347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Affinity Water Acquisitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2022 Companies House Number: 08090851 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
    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
    Makoni, Patrick Hatfield, United Kingdom Status: Active Notified: 03/04/2023 Role: Secretary
    Osborne, Michael Peter Francis Thames, London, 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
    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: 22/07/2004 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 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: 13/12/2010 Ceased: 31/12/2013 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Affinity Water East Limited Status: Active Notified: 06/04/2016 Companies House Number: 02663338 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 Holdco Finance Limited Status: Active Notified: 08/09/2017 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 Affinity Water Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08227365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as trust
    •
    gb-flag GB Affinity Water Shared Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06814554 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 Southeast Limited Status: Active Notified: 06/04/2016 Companies House Number: 02724316 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 Finance PLC Status: Ceased Notified: 13/11/2018 Ceased: 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-flag GB Affinity Water Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 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
    •
    gb-flag Affinity Water LTD Status: Ceased Notified: 06/04/2016 Ceased: 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
    •
    gb-flag Castle Water (Southern) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2020 Companies House Number: 09933767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •