Company Information for

DAIWATER INVESTMENT LIMITED

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

Company Registration Number

10738347

Private Limited Company

Active

About Daiwater Investment Ltd

DAIWATER INVESTMENT LIMITED was founded on 2017-04-24 and has its registered office in Hatfield. The organisation's status is listed as "Active". Daiwater Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

DAIWATER INVESTMENT LIMITED

Legal Registered Office

THE HUB
TAMBLIN WAY
HATFIELD
HERTFORDSHIRE
AL10 9EZ

Filing Information

Company Number	10738347
Date formed	2017-04-24
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Filing return next due	22/05/2018
Type of accounts	GROUP

Last Datalog update:

2024-06-07 09:55:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Timothy John William Monod	Company Secretary		2017-05-19
Tom Goossens	Director	INVESTMENT DIRECTOR	2017-04-24	NETHERLANDS
Jaroslava Korpancova	Director	MANAGING DIRECTOR	2017-04-24	UNITED KINGDOM
Anthony Charles Roper	Director	INVESTMENT DIRECTOR	2018-07-25	ENGLAND
Angela Louise Roshier	Director	ASSET MANAGER	2017-04-24	UNITED KINGDOM
Scott Springett	Director	INVESTMENT MANAGEMENT	2018-07-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gareth Irons Craig	Director	2017-05-19	2018-07-25
Tobias Charles Richardson	Director	2017-04-24	2018-07-25
Anthony Charles Roper	Director	2017-04-24	2017-04-28

Related Directorships for Tom Goossens

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tom Goossens	AFFINITY WATER HOLDINGS LIMITED	Director	2017-05-19	CURRENT	2013-01-07	Active
Tom Goossens	AFFINITY WATER ACQUISITIONS LIMITED	Director	2017-05-19	CURRENT	2012-05-31	Active - Proposal to Strike off
Tom Goossens	AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Tom Goossens	AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Tom Goossens	AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Tom Goossens	AFFINITY WATER CAPITAL FUNDS LIMITED	Director	2017-05-19	CURRENT	1991-07-17	Active

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 FINANCE (2004) PLC	Director	2017-05-19	CURRENT	2004-05-27	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	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 Anthony Charles Roper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Charles Roper	AFFINITY WATER LIMITED	Director	2018-07-25	CURRENT	1990-10-17	Active
Anthony Charles Roper	AFFINITY WATER CAPITAL FUNDS LIMITED	Director	2018-07-25	CURRENT	1991-07-17	Active
Anthony Charles Roper	ABRDN EUROPEAN LOGISTICS INCOME PLC	Director	2017-11-08	CURRENT	2017-10-25	Active
Anthony Charles Roper	EUROPEAN INVESTMENTS TULIP LIMITED	Director	2017-10-23	CURRENT	2017-10-23	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED	Director	2017-09-07	CURRENT	2012-08-01	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED	Director	2017-09-07	CURRENT	2012-08-01	Active
Anthony Charles Roper	EUROPEAN STORAGE INVESTMENTS GROUP LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED	Director	2017-07-07	CURRENT	2006-02-24	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED	Director	2017-07-03	CURRENT	2017-07-03	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED	Director	2017-04-18	CURRENT	2017-04-18	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Active
Anthony Charles Roper	EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED	Director	2014-07-21	CURRENT	2014-07-21	Active
Anthony Charles Roper	EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED	Director	2014-03-04	CURRENT	2013-01-03	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED	Director	2013-12-24	CURRENT	2006-03-30	Active
Anthony Charles Roper	EUROPEAN HEALTHCARE PROJECTS LIMITED	Director	2013-05-24	CURRENT	2012-10-05	Active
Anthony Charles Roper	RBLH LIMITED	Director	2013-04-29	CURRENT	2004-04-26	Active
Anthony Charles Roper	RBLH RWF INVESTMENT COMPANY LIMITED	Director	2013-04-29	CURRENT	2004-04-27	Active
Anthony Charles Roper	R B L H MEDWAY INVESTMENT COMPANY LIMITED	Director	2013-04-29	CURRENT	2004-04-27	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED	Director	2013-03-14	CURRENT	2010-06-14	Active
Anthony Charles Roper	INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Active
Anthony Charles Roper	INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED	Director	2012-06-07	CURRENT	2012-06-07	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED	Director	2011-12-19	CURRENT	2006-12-06	Active
Anthony Charles Roper	CSES (DORSET) LIMITED	Director	2011-12-19	CURRENT	2007-06-20	Active
Anthony Charles Roper	BLUE LIGHT HOLDINGS LIMITED	Director	2011-12-19	CURRENT	2007-06-20	Active
Anthony Charles Roper	INFRASTRUCTURE CENTRAL LIMITED	Director	2011-03-25	CURRENT	2010-10-15	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED	Director	2008-05-15	CURRENT	2008-04-04	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED	Director	2008-02-29	CURRENT	2003-05-18	Active
Anthony Charles Roper	AMALIE PFI (UK) LIMITED	Director	2007-08-16	CURRENT	2006-03-08	Active
Anthony Charles Roper	ICB SECURITIES 1 LIMITED	Director	2007-03-12	CURRENT	2006-12-14	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED	Director	2006-09-13	CURRENT	2005-11-15	Active
Anthony Charles Roper	INFRARED CAPITAL PARTNERS LIMITED	Director	2006-05-10	CURRENT	1997-05-02	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 FINANCE (2004) PLC	Director	2017-05-19	CURRENT	2004-05-27	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	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 Scott Springett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scott Springett	AFFINITY WATER CAPITAL FUNDS LIMITED	Director	2018-07-25	CURRENT	1991-07-17	Active
Scott Springett	CVS LEASING LIMITED	Director	2017-12-12	CURRENT	1997-02-05	Active
Scott Springett	CAE AIRCREW TRAINING SERVICES PLC	Director	2017-12-12	CURRENT	1997-03-04	Active
Scott Springett	HELIX ACQUISITION LIMITED	Director	2017-12-08	CURRENT	2010-11-03	Active
Scott Springett	BETJEMAN HOLDINGS LIMITED	Director	2017-12-08	CURRENT	2017-07-05	Active
Scott Springett	HS1 LIMITED	Director	2017-12-08	CURRENT	1998-04-02	Active
Scott Springett	HIGH SPEED ONE (HS1) LIMITED	Director	2017-12-08	CURRENT	2007-01-09	Active
Scott Springett	HELIX MIDCO LIMITED	Director	2017-12-08	CURRENT	2010-11-03	Active
Scott Springett	HIGH SPEED RAIL FINANCE PLC	Director	2017-12-08	CURRENT	2012-08-30	Active
Scott Springett	BETJEMAN HOLDINGS JVCO LIMITED	Director	2017-12-08	CURRENT	2017-07-05	Active
Scott Springett	BETJEMAN HOLDINGS MIDCO LIMITED	Director	2017-12-08	CURRENT	2017-07-05	Active
Scott Springett	CTRL (UK) LIMITED	Director	2017-12-08	CURRENT	1998-06-10	Active
Scott Springett	HELIX BUFFERCO LIMITED	Director	2017-12-08	CURRENT	2010-11-03	Active
Scott Springett	HIGH SPEED RAIL FINANCE (1) PLC	Director	2017-12-08	CURRENT	2013-01-03	Active
Scott Springett	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2017-12-07	CURRENT	2003-04-11	Active
Scott Springett	ASPIRE DEFENCE FINANCE PLC	Director	2017-12-07	CURRENT	2006-02-07	Active
Scott Springett	ASPIRE DEFENCE LIMITED	Director	2017-12-07	CURRENT	2005-09-23	Active
Scott Springett	NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED	Director	2017-11-21	CURRENT	2009-03-24	Active
Scott Springett	NIHG LIMITED	Director	2017-11-21	CURRENT	2009-03-24	Active
Scott Springett	THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED	Director	2017-11-08	CURRENT	2005-04-29	Active
Scott Springett	THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED	Director	2017-11-08	CURRENT	2005-04-29	Active
Scott Springett	TANGLIN INVESTMENTS PROPERTIES LTD	Director	2015-10-20	CURRENT	2015-10-20	Dissolved 2018-01-23
Scott Springett	TANGLIN PROPERTY HOLDINGS LTD	Director	2015-10-20	CURRENT	2015-10-20	Active