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All Information about:
Name

Affinity Water Capital Funds Limited
Address
The Hub
Tamblin Way
Hatfield
AL10 9EZ
VAT ID no VAT ID available
Company No. 02630142 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Veolia Water Capital Funds 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 (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
    •