AFFINITY WATER EAST LIMITED - HATFIELD


Company Profile Company Filings

Overview

AFFINITY WATER EAST LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
AFFINITY WATER EAST LIMITED was incorporated 32 years ago on 01/12/1991 and has the registered number: 02663338. The accounts status is FULL and accounts are next due on 31/12/2024.

AFFINITY WATER EAST LIMITED - HATFIELD

This company is listed in the following categories:
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 EAST LIMITED (until 01/10/2012)
TENDRING HUNDRED WATER SERVICES LIMITED (until 01/07/2009)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ROUGHEAD Apr 1987 British Director 2023-04-17 CURRENT
MS LAURA FOSTER Secretary 2024-03-01 CURRENT
MR PATRICK MAKONI Secretary 2021-11-25 CURRENT
MR MICHAEL PATRICK CALABRESE Apr 1969 Italian Director 2014-12-31 CURRENT
MR TIMOTHY JOHN WILLIAM MONOD Secretary 2010-09-20 UNTIL 2019-11-06 RESIGNED
MR COLIN CALDWELL Secretary 2019-11-14 UNTIL 2020-04-08 RESIGNED
MR REES GRIFFITHS Dec 1947 British Director RESIGNED
MR JOHN ALBERT WILLIAM RAYNER Jan 1936 British Director RESIGNED
MR NEVIL GEORGE MUNCASTER Dec 1964 British Director 2007-05-01 UNTIL 2012-06-27 RESIGNED
JAMES ALEXANDER JOLUFFE British Secretary 2007-02-14 UNTIL 2007-04-05 RESIGNED
MR GEOFFREY ROBERT LAMBERT British Secretary RESIGNED
GRAHAM JOHN OLIVER British Secretary 2007-11-02 UNTIL 2012-04-13 RESIGNED
MR TIM LEONARD CHARLESWORTH Secretary 2012-06-01 UNTIL 2013-01-22 RESIGNED
MR NEVIL GEORGE MUNCASTER Dec 1964 British Secretary 2007-05-01 UNTIL 2007-11-02 RESIGNED
MR TOMMASO PANICO Secretary 2021-04-01 UNTIL 2021-06-14 RESIGNED
ANDREW PETER SMITH Mar 1966 British Secretary 2007-02-05 UNTIL 2007-04-30 RESIGNED
HELEN ELAINE LOFTHOUSE British Secretary 2000-04-01 UNTIL 2007-01-31 RESIGNED
ANDREW PETER SMITH Mar 1966 British Director 2005-03-21 UNTIL 2007-04-30 RESIGNED
MR PETER JAMES MARTIN Jul 1944 British Director 2003-01-01 UNTIL 2012-07-27 RESIGNED
MR JOSEPH BERNARD MANGION Mar 1958 British Director 1996-09-11 UNTIL 2003-11-30 RESIGNED
MRS BARBARA JANE RUFFELL Jan 1931 Director 1998-04-01 UNTIL 2010-11-17 RESIGNED
MR STUART NEIL LEDGER Jan 1976 British Director 2017-11-02 UNTIL 2021-11-25 RESIGNED
MS SUNITA KAUSHAL Sep 1973 British Director 2021-11-25 UNTIL 2023-04-03 RESIGNED
MR JACK JEFFERY Mar 1930 British Director 1992-11-10 UNTIL 2002-12-31 RESIGNED
DR JEFFREY WILLIAM HERBERT Jul 1942 British Director 2002-12-09 UNTIL 2012-07-27 RESIGNED
MR RICHARD ANTOINE BIENFAIT Sep 1967 British Director 2012-07-11 UNTIL 2014-12-31 RESIGNED
SIR WILLIAM STRATFORD DUGDALE Mar 1922 British Director RESIGNED
MR FREDERIC DEVOS Jan 1964 French Director 2007-12-31 UNTIL 2012-01-25 RESIGNED
FRANCOIS DARLEY Jun 1950 French Director 1994-11-09 UNTIL 2006-03-31 RESIGNED
PETER WILLIAM DARBY May 1949 British Director 2000-03-02 UNTIL 2005-03-21 RESIGNED
MR OLIVIER MARIE BRET Sep 1962 French Director 2012-01-25 UNTIL 2012-06-27 RESIGNED
MR DUNCAN JOHN LUCAS BATES Aug 1958 British Director 2012-07-27 UNTIL 2017-11-02 RESIGNED
JEAN CLAUDE BANON May 1948 French Director RESIGNED
MR DAVID WILLIAM ALEXANDER Sep 1946 British Director 2005-03-21 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affinity Water Capital Funds Limited 2016-04-06 Hatfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERAL UTILITIES HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SOUTHERN WATER LIMITED WORTHING Active FULL 74990 - Non-trading company
SOUTHERN WATER SERVICES LIMITED WORTHING Active FULL 36000 - Water collection, treatment and supply
AFFINITY WATER LIMITED HATFIELD Active FULL 36000 - Water collection, treatment and supply
AFFINITY WATER CAPITAL FUNDS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
VEOLIA UK LIMITED LONDON Active FULL 70100 - Activities of head offices
AFFINITY WATER SOUTHEAST LIMITED HATFIELD Active FULL 74990 - Non-trading company
THREE VALLEYS WATER LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
TENDRING HUNDRED WATER SERVICES LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
FOLKESTONE AND DOVER WATER SERVICES LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
WHITE CLIFFS WATER LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
SOUTHERN WATER SERVICES GROUP LIMITED WORTHING Active FULL 74990 - Non-trading company
SOUTHERN WATER INVESTMENTS LIMITED WORTHING Active FULL 70100 - Activities of head offices
SOUTHERN WATER (NR) HOLDINGS LIMITED WORTHING Active FULL 74990 - Non-trading company
AFFINITY WATER FINANCE (2004) PLC HATFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
AFFINITY WATER HOLDINGS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER FINANCE PLC HATFIELD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SOUTHERN WATER (NR) LIMITED EDINBURGH UNITED KINGDOM Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFFINITY WATER LIMITED HATFIELD Active FULL 36000 - Water collection, treatment and supply
AFFINITY WATER CAPITAL FUNDS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER SOUTHEAST LIMITED HATFIELD Active FULL 74990 - Non-trading company
THREE VALLEYS WATER LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
TENDRING HUNDRED WATER SERVICES LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
AFFINITY WATER FINANCE (2004) PLC HATFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
AFFINITY WATER PENSION TRUSTEES LIMITED HATFIELD Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AFFINITY WATER HOLDINGS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER HOLDCO FINANCE LIMITED HATFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.