AFFINITY WATER CAPITAL FUNDS LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
AFFINITY WATER CAPITAL FUNDS LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
AFFINITY WATER CAPITAL FUNDS LIMITED was incorporated 32 years ago on 17/07/1991 and has the registered number: 02630142. The accounts status is FULL and accounts are next due on 31/12/2024.
AFFINITY WATER CAPITAL FUNDS LIMITED was incorporated 32 years ago on 17/07/1991 and has the registered number: 02630142. The accounts status is FULL and accounts are next due on 31/12/2024.
AFFINITY WATER CAPITAL FUNDS LIMITED - HATFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE HUB
HATFIELD
HERTFORDSHIRE
AL10 9EZ
This Company Originates in : United Kingdom
Previous trading names include:
VEOLIA WATER CAPITAL FUNDS LIMITED (until 23/10/2012)
VEOLIA WATER CAPITAL FUNDS LIMITED (until 23/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK MAKONI | Secretary | 2023-04-03 | CURRENT | ||
MR JONATHAN LAURENCE DAVID CARTER | Oct 1989 | British | Director | 2022-10-04 | CURRENT |
MR MICHAEL PETER FRANCIS OSBORNE | Oct 1980 | British | Director | 2021-11-24 | CURRENT |
MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2023-05-12 | CURRENT |
MS ROXANA TATARU | Jun 1989 | British | Director | 2021-07-01 | CURRENT |
MR RODNEY GRAHAME CASTLE | May 1942 | Secretary | 1997-08-08 UNTIL 2004-07-31 | RESIGNED | |
MR STEPHEN KEITH JAMES NELSON | Jan 1963 | British | Director | 2015-03-31 UNTIL 2017-05-19 | RESIGNED |
MR GEORGE WATSON MUIR | Feb 1943 | British | Director | 1992-02-13 UNTIL 1998-07-23 | RESIGNED |
MR RICHARD JAMES LEEDHAM | Oct 1966 | British | Director | 1991-09-23 UNTIL 1991-10-28 | RESIGNED |
MS JAROSLAVA KORPANEC | Aug 1974 | Czech | Director | 2022-01-04 UNTIL 2022-08-01 | RESIGNED |
JAROSLAVA KORPANCOVA | Aug 1974 | Czech | Director | 2017-05-19 UNTIL 2021-07-01 | RESIGNED |
MR DEVEN ARVIND KARNIK | Aug 1967 | British | Director | 2012-07-18 UNTIL 2013-03-08 | RESIGNED |
MR REES GRIFFITHS | Dec 1947 | British | Director | 1991-10-28 UNTIL 1996-09-05 | RESIGNED |
MR TOM GOOSSENS | Dec 1981 | Dutch | Director | 2017-05-19 UNTIL 2021-04-01 | RESIGNED |
SIR WILLIAM STRATFORD DUGDALE | Mar 1922 | British | Director | 1991-10-28 UNTIL 1999-02-28 | RESIGNED |
MR MATHIEU OLIVIER LOUIS LIEF | Nov 1975 | French | Director | 2012-06-27 UNTIL 2013-04-22 | RESIGNED |
MR NIGEL JOHN PATERSON | Oct 1957 | British | Director | 2014-07-25 UNTIL 2017-05-19 | RESIGNED |
MR MICHAEL JOSEPH EDWARD BUTCHER | Aug 1951 | British | Secretary | 2008-07-09 UNTIL 2012-04-30 | RESIGNED |
MISS CELIA ROSALIND GOUGH | Secretary | 2012-04-30 UNTIL 2012-06-27 | RESIGNED | ||
MR KEITH WILLIAM TAYLOR | Jun 1953 | British | Secretary | 2004-07-31 UNTIL 2008-03-31 | RESIGNED |
TIMOTHY JOHN WILLIAM MONOD | Secretary | 2012-07-18 UNTIL 2019-11-06 | RESIGNED | ||
GARY MAYDON | Feb 1957 | Secretary | 1996-09-05 UNTIL 1997-08-08 | RESIGNED | |
MR CALUM MERCER | Oct 1965 | British | Secretary | 1995-01-03 UNTIL 1996-09-05 | RESIGNED |
MISS SUNITA KAUSHAL | Secretary | 2020-04-09 UNTIL 2023-04-03 | RESIGNED | ||
CHRISTOPHER TAWNEY | Jul 1957 | Secretary | 1991-10-28 UNTIL 1995-01-03 | RESIGNED | |
MISS JANE ELIZABETH NEWMAN | Nov 1960 | British | Secretary | 1991-09-23 UNTIL 1991-10-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-07-17 UNTIL 1991-09-23 | RESIGNED | ||
MR DAVID WILLIAM ALEXANDER | Sep 1946 | British | Director | 2005-07-28 UNTIL 2007-12-31 | RESIGNED |
MS MARIA GEORGINA DELLACHA | Jan 1975 | British | Director | 2016-09-13 UNTIL 2017-05-19 | RESIGNED |
FRANCOIS DARLEY | Jun 1950 | French | Director | 1996-09-05 UNTIL 2006-03-31 | RESIGNED |
MRS MARISSA ANN DARDI | Dec 1980 | British | Director | 2021-11-24 UNTIL 2023-05-12 | RESIGNED |
MR MICHAEL JOSEPH EDWARD BUTCHER | Aug 1951 | British | Director | 2006-03-31 UNTIL 2012-04-30 | RESIGNED |
MR OLIVIER MARIE BRET | Sep 1962 | French | Director | 2012-03-26 UNTIL 2012-06-27 | RESIGNED |
MR OLIVIER MARIE BRET | Sep 1962 | French | Director | 2013-12-31 UNTIL 2014-07-25 | RESIGNED |
MR KENTON EDWARD BRADBURY | Jan 1970 | British | Director | 2012-07-18 UNTIL 2015-03-31 | RESIGNED |
MR ANTONIO BOTIJA | Oct 1976 | Spanish | Director | 2012-07-18 UNTIL 2014-07-25 | RESIGNED |
MR RICHARD ANTOINE BIENFAIT | Sep 1967 | British | Director | 2004-07-22 UNTIL 2014-12-31 | RESIGNED |
JEAN CLAUDE BANON | May 1948 | French | Director | 1991-10-28 UNTIL 2005-08-03 | RESIGNED |
MS NEETI MUKUNDRAI ANAND | Nov 1984 | British | Director | 2021-04-01 UNTIL 2021-11-24 | RESIGNED |
MR JOSEPH BERNARD MANGION | Mar 1958 | British | Director | 1996-09-05 UNTIL 2003-11-30 | RESIGNED |
MS MARIA GEORGINA DELLACHA | Jan 1975 | British | Director | 2014-07-25 UNTIL 2015-07-30 | RESIGNED |
MR ANDREW JAMES DENCH | Aug 1969 | British | Director | 2010-12-13 UNTIL 2013-12-31 | RESIGNED |
GARETH IRONS CRAIG | Aug 1957 | British | Director | 2017-05-19 UNTIL 2018-07-25 | RESIGNED |
MR ALBERTO ANGELO DONZELLI | May 1975 | Italian | Director | 2012-06-27 UNTIL 2017-05-19 | RESIGNED |
MR TOBIAS CHARLES RICHARDSON | Apr 1974 | British | Director | 2017-05-19 UNTIL 2018-07-25 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2018-07-25 UNTIL 2022-03-31 | RESIGNED |
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2017-05-19 UNTIL 2023-02-15 | RESIGNED |
MR FREDERIC DEVOS | Jan 1964 | French | Director | 2008-01-28 UNTIL 2012-01-25 | RESIGNED |
MR YACINE SAIDJI | Mar 1976 | Swiss | Director | 2012-06-27 UNTIL 2017-05-19 | RESIGNED |
MISS JANE ELIZABETH NEWMAN | Nov 1960 | British | Director | 1991-09-23 UNTIL 1991-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daiwater Investment Limited | 2022-10-03 | Hatfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Affinity Water Acquisitions Limited | 2016-04-06 - 2022-10-03 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |