Company Information for

AFFINITY WATER FINANCE (2004) PLC

THE HUB, TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ,

Company Registration Number

05139236

Public Limited Company

Active

About Affinity Water Finance (2004) Plc

AFFINITY WATER FINANCE (2004) PLC was founded on 2004-05-27 and has its registered office in Hatfield. The organisation's status is listed as "Active". Affinity Water Finance (2004) Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AFFINITY WATER FINANCE (2004) PLC

Legal Registered Office

THE HUB
TAMBLIN WAY
HATFIELD
HERTFORDSHIRE
AL10 9EZ
Other companies in AL10

Previous Names

VEOLIA WATER CENTRAL FINANCE PLC

01/10/2012

THREE VALLEYS WATER FINANCE PLC

30/09/2010

Filing Information

Company Number	05139236
Date formed	2004-05-27
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	30/09/2025
Latest filing return	27/05/2016
Filing return next due	24/06/2017
Type of accounts	FULL

Last Datalog update:

2024-08-05 11:17:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Timothy John William Monod	Company Secretary	SECRETARY	2007-06-01	UNITED KINGDOM
Gareth Irons Craig	Director	DIRECTOR	2017-05-19	ENGLAND
Jaroslava Korpancova	Director	DIRECTOR	2017-05-19	UNITED KINGDOM
Stuart Neil Ledger	Director	CHIEF FINANCIAL OFFICER	2017-11-01	ENGLAND
Angela Louise Roshier	Director	DIRECTOR	2017-05-19	UNITED KINGDOM
Pauline Mary Walsh	Director	CEO	2018-05-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon Cocks	Director	2015-07-01	2018-05-01
Duncan John Lucas Bates	Director	2012-05-30	2017-07-31
Alberto Angelo Donzelli	Director	2012-09-20	2017-05-19
Stephen Keith James Nelson	Director	2015-03-31	2017-05-19
Nigel John Paterson	Director	2014-07-25	2017-05-19
Yacine Saidji	Director	2013-01-15	2017-05-19
Maria Georgina Dellacha	Director	2014-07-25	2015-07-30
Kenton Edward Bradbury	Director	2012-09-20	2015-03-31
Richard Antoine Bienfait	Director	2004-05-27	2014-12-31
Antonio Botija	Director	2014-01-23	2014-07-25
Olivier Marie Bret	Director	2013-12-31	2014-07-25
Andrew James Dench	Director	2012-09-20	2013-12-31
Mathieu Olivier Louis Lief	Director	2013-01-15	2013-04-22
Olivier Marie Bret	Director	2012-01-25	2012-06-27
Frederic Devos	Director	2010-03-31	2012-01-25
Andrew Peter Smith	Director	2007-06-01	2010-03-31
Keith William Taylor	Company Secretary	2004-05-27	2007-05-31
Peter William Darby	Director	2005-03-17	2007-05-31
David Clayton Hewitt	Director	2004-05-27	2006-06-30
David William Alexander	Director	2004-05-27	2005-03-17

Related Directorships for Timothy John William Monod

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy John William Monod	THREE VALLEYS WATER LIMITED	Company Secretary	2008-03-31	CURRENT	1993-11-02	Active
Timothy John William Monod	TENDRING HUNDRED WATER SERVICES LIMITED	Company Secretary	2008-03-31	CURRENT	1998-09-09	Active
Timothy John William Monod	AFFINITY WATER LIMITED	Company Secretary	2006-12-06	CURRENT	1990-10-17	Active

Related Directorships for Gareth Irons Craig

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gareth Irons Craig	AFFINITY WATER HOLDINGS LIMITED	Director	2017-05-19	CURRENT	2013-01-07	Active
Gareth Irons Craig	AFFINITY WATER ACQUISITIONS LIMITED	Director	2017-05-19	CURRENT	2012-05-31	Active - Proposal to Strike off
Gareth Irons Craig	AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Gareth Irons Craig	AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Gareth Irons Craig	AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Gareth Irons Craig	PULSE CLEAN ENERGY LIMITED	Director	2016-01-20	CURRENT	2009-10-26	Active
Gareth Irons Craig	GFPII LIMITED	Director	2016-01-20	CURRENT	2015-02-06	Liquidation

Related Directorships for Jaroslava Korpancova

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jaroslava Korpancova	AFFINITY WATER HOLDCO FINANCE LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
Jaroslava Korpancova	AFFINITY WATER HOLDINGS LIMITED	Director	2017-05-19	CURRENT	2013-01-07	Active
Jaroslava Korpancova	AFFINITY WATER ACQUISITIONS LIMITED	Director	2017-05-19	CURRENT	2012-05-31	Active - Proposal to Strike off
Jaroslava Korpancova	AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Jaroslava Korpancova	AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Jaroslava Korpancova	AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Jaroslava Korpancova	AFFINITY WATER LIMITED	Director	2017-05-19	CURRENT	1990-10-17	Active
Jaroslava Korpancova	AFFINITY WATER CAPITAL FUNDS LIMITED	Director	2017-05-19	CURRENT	1991-07-17	Active
Jaroslava Korpancova	DAIWATER INVESTMENT LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Active
Jaroslava Korpancova	CADENT GAS LIMITED	Director	2017-03-31	CURRENT	2016-03-23	Active
Jaroslava Korpancova	CADENT SERVICES LIMITED	Director	2017-03-31	CURRENT	2016-03-23	Active
Jaroslava Korpancova	CADENT FINANCE PLC	Director	2017-03-31	CURRENT	2006-08-03	Active
Jaroslava Korpancova	QUADGAS INVESTMENTS BIDCO LIMITED	Director	2016-11-24	CURRENT	2016-11-18	Active

Related Directorships for Stuart Neil Ledger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Neil Ledger	AFFINITY WATER SHARED SERVICES LIMITED	Director	2017-11-02	CURRENT	2009-02-10	Active - Proposal to Strike off
Stuart Neil Ledger	THREE VALLEYS WATER LIMITED	Director	2017-11-02	CURRENT	1993-11-02	Active
Stuart Neil Ledger	WHITE CLIFFS WATER LIMITED	Director	2017-11-02	CURRENT	1998-11-17	Active
Stuart Neil Ledger	AFFINITY WATER SOUTHEAST LIMITED	Director	2017-11-02	CURRENT	1992-06-23	Active
Stuart Neil Ledger	AFFINITY WATER EAST LIMITED	Director	2017-11-02	CURRENT	1991-12-01	Active
Stuart Neil Ledger	FOLKESTONE AND DOVER WATER SERVICES LIMITED	Director	2017-11-02	CURRENT	1998-11-17	Active
Stuart Neil Ledger	TENDRING HUNDRED WATER SERVICES LIMITED	Director	2017-11-02	CURRENT	1998-09-09	Active
Stuart Neil Ledger	AFFINITY WATER HOLDINGS LIMITED	Director	2017-11-01	CURRENT	2013-01-07	Active
Stuart Neil Ledger	AFFINITY WATER LIMITED	Director	2017-10-09	CURRENT	1990-10-17	Active
Stuart Neil Ledger	LANDLORD TAP LIMITED	Director	2014-02-07	CURRENT	2009-12-21	Active

Related Directorships for Angela Louise Roshier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angela Louise Roshier	AFFINITY WATER HOLDCO FINANCE LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
Angela Louise Roshier	AFFINITY WATER HOLDINGS LIMITED	Director	2017-05-19	CURRENT	2013-01-07	Active
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS LIMITED	Director	2017-05-19	CURRENT	2012-05-31	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER LIMITED	Director	2017-05-19	CURRENT	1990-10-17	Active
Angela Louise Roshier	AFFINITY WATER CAPITAL FUNDS LIMITED	Director	2017-05-19	CURRENT	1991-07-17	Active
Angela Louise Roshier	DAIWATER INVESTMENT LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Active
Angela Louise Roshier	GSII INFRA 3 UK SOLAR LTD	Director	2017-04-18	CURRENT	2014-04-08	Active
Angela Louise Roshier	TAY VALLEY LIGHTING (LEEDS) LIMITED	Director	2017-03-29	CURRENT	2005-08-02	Active
Angela Louise Roshier	TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED	Director	2017-03-27	CURRENT	2002-04-22	Active
Angela Louise Roshier	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Director	2017-03-21	CURRENT	2002-08-01	Active
Angela Louise Roshier	DIF BID CO LIMITED	Director	2016-11-24	CURRENT	2014-10-27	Active - Proposal to Strike off
Angela Louise Roshier	BAZALGETTE HOLDINGS LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE TUNNEL LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE EQUITY LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE VENTURES LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE FINANCE PLC	Director	2016-09-02	CURRENT	2015-07-22	Active
Angela Louise Roshier	TVL (L) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Angela Louise Roshier	TVL (SOT) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Angela Louise Roshier	TVL (NNT) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Angela Louise Roshier	CHRYSALIS (STANHOPE) HOLDINGS LIMITED	Director	2014-11-17	CURRENT	2006-10-12	Active
Angela Louise Roshier	CHRYSALIS (STANHOPE) LIMITED	Director	2014-11-17	CURRENT	2006-10-16	Active
Angela Louise Roshier	AVANTAGE (CHESHIRE) LIMITED	Director	2014-11-17	CURRENT	2007-04-24	Active
Angela Louise Roshier	AVANTAGE (CHESHIRE) HOLDINGS LIMITED	Director	2014-11-17	CURRENT	2007-04-24	Active
Angela Louise Roshier	GROVE VILLAGE HOLDINGS LIMITED	Director	2014-11-17	CURRENT	1999-10-28	Active
Angela Louise Roshier	GROVE VILLAGE LIMITED	Director	2014-11-17	CURRENT	2003-01-02	Active
Angela Louise Roshier	AMEY ROADS NI HOLDINGS LIMITED	Director	2014-01-16	CURRENT	2007-02-28	Active
Angela Louise Roshier	AMEY ROADS NI FINANCIAL PLC	Director	2014-01-16	CURRENT	2007-04-04	Active
Angela Louise Roshier	AMEY ROADS NI LIMITED	Director	2014-01-16	CURRENT	2007-03-23	Active
Angela Louise Roshier	CARRAIG GHEAL WIND FARM LIMITED	Director	2014-01-01	CURRENT	2011-07-14	Active
Angela Louise Roshier	GREENPOWER (CARRAIG GHEAL) LIMITED	Director	2014-01-01	CURRENT	2003-03-05	Active
Angela Louise Roshier	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Director	2013-12-30	CURRENT	2004-02-18	Active
Angela Louise Roshier	YORKSHIRE TRANSFORMATIONS LIMITED	Director	2013-12-30	CURRENT	2003-05-18	Active
Angela Louise Roshier	BLUE3 (LONDON) LIMITED	Director	2013-07-30	CURRENT	2013-02-14	Active
Angela Louise Roshier	BLUE3 (LONDON) (HOLDINGS) LIMITED	Director	2013-07-30	CURRENT	2013-02-14	Active
Angela Louise Roshier	ISLIP SOLAR PARK LIMITED	Director	2013-06-27	CURRENT	2011-05-31	Active
Angela Louise Roshier	ISLIP SOLAR PARK (HOLDINGS) LIMITED	Director	2013-06-27	CURRENT	2011-11-18	Active - Proposal to Strike off
Angela Louise Roshier	SPRINGHILL SOLAR PARK LIMITED	Director	2013-06-27	CURRENT	2011-05-31	Active
Angela Louise Roshier	SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED	Director	2013-06-27	CURRENT	2011-11-18	Active - Proposal to Strike off
Angela Louise Roshier	ELLENBROOK HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2001-11-07	Active
Angela Louise Roshier	ELLENBROOK DEVELOPMENTS PLC	Director	2013-02-08	CURRENT	2001-11-07	Active
Angela Louise Roshier	DIF INFRA JV UK LTD	Director	2013-02-07	CURRENT	2013-02-07	Active
Angela Louise Roshier	E4D&G HOLDCO LIMITED	Director	2010-10-19	CURRENT	2007-10-05	Active
Angela Louise Roshier	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Director	2010-10-19	CURRENT	2008-01-31	Active
Angela Louise Roshier	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Director	2010-10-19	CURRENT	2008-01-31	Active
Angela Louise Roshier	AMEY VENTURES INVESTMENTS LIMITED	Director	2010-10-19	CURRENT	2003-04-17	Active
Angela Louise Roshier	E4D&G PROJECT CO LIMITED	Director	2010-10-19	CURRENT	2007-10-05	Active

Related Directorships for Pauline Mary Walsh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Pauline Mary Walsh	AFFINITY WATER LIMITED	Director	2018-05-01	CURRENT	1990-10-17	Active