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Home > England & Wales Companies > AFFINITY WATER CAPITAL FUNDS LIMITED
Company Information for

AFFINITY WATER CAPITAL FUNDS LIMITED

THE HUB, TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ,
Company Registration Number
02630142
Private Limited Company
Active

Company Overview

About Affinity Water Capital Funds Ltd
AFFINITY WATER CAPITAL FUNDS LIMITED was founded on 1991-07-17 and has its registered office in Hatfield. The organisation's status is listed as "Active". Affinity Water Capital Funds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AFFINITY WATER CAPITAL FUNDS LIMITED
 
Legal Registered Office
THE HUB
TAMBLIN WAY
HATFIELD
HERTFORDSHIRE
AL10 9EZ
Other companies in AL10
 
Previous Names
VEOLIA WATER CAPITAL FUNDS LIMITED23/10/2012
Filing Information
Company Number 02630142
Company ID Number 02630142
Date formed 1991-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 20:07:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY WATER CAPITAL FUNDS LIMITED
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Company Officers of AFFINITY WATER CAPITAL FUNDS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN WILLIAM MONOD
 Company Secretary 2012-07-18
TOM GOOSSENS
 Director 2017-05-19
JAROSLAVA KORPANCOVA
 Director 2017-05-19
ANTHONY CHARLES ROPER
 Director 2018-07-25
ANGELA LOUISE ROSHIER
 Director 2017-05-19
SCOTT SPRINGETT
 Director 2018-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH IRONS CRAIG
 Director 2017-05-19 2018-07-25
MARIA GEORGINA DELLACHA
 Director 2016-09-13 2017-05-19
ALBERTO ANGELO DONZELLI
 Director 2012-06-27 2017-05-19
MARIA GEORGINA DELLACHA
 Director 2014-07-25 2015-07-30
KENTON EDWARD BRADBURY
 Director 2012-07-18 2015-03-31
RICHARD ANTOINE BIENFAIT
 Director 2004-07-22 2014-12-31
ANTONIO BOTIJA
 Director 2012-07-18 2014-07-25
OLIVIER MARIE BRET
 Director 2013-12-31 2014-07-25
ANDREW JAMES DENCH
 Director 2010-12-13 2013-12-31
DEVEN ARVIND KARNIK
 Director 2012-07-18 2013-03-08
CELIA ROSALIND GOUGH
 Company Secretary 2012-04-30 2012-06-27
OLIVIER MARIE BRET
 Director 2012-03-26 2012-06-27
MICHAEL JOSEPH EDWARD BUTCHER
 Company Secretary 2008-07-09 2012-04-30
MICHAEL JOSEPH EDWARD BUTCHER
 Director 2006-03-31 2012-04-30
FREDERIC DEVOS
 Director 2008-01-28 2012-01-25
KEITH WILLIAM TAYLOR
 Company Secretary 2004-07-31 2008-03-31
DAVID WILLIAM ALEXANDER
 Director 2005-07-28 2007-12-31
FRANCOIS DARLEY
 Director 1996-09-05 2006-03-31
JEAN CLAUDE BANON
 Director 1991-10-28 2005-08-03
RODNEY GRAHAME CASTLE
 Company Secretary 1997-08-08 2004-07-31
WILLIAM STRATFORD DUGDALE
 Director 1991-10-28 1999-02-28
GARY MAYDON
 Company Secretary 1996-09-05 1997-08-08
CALUM MERCER
 Company Secretary 1995-01-03 1996-09-05
REES GRIFFITHS
 Director 1991-10-28 1996-09-05
CHRISTOPHER TAWNEY
 Company Secretary 1991-10-28 1995-01-03
JANE ELIZABETH NEWMAN
 Company Secretary 1991-09-23 1991-10-28
RICHARD JAMES LEEDHAM
 Director 1991-09-23 1991-10-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-07-17 1991-09-23
INSTANT COMPANIES LIMITED
 Nominated Director 1991-07-17 1991-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 DAIWATER INVESTMENT LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
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 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
ANTHONY CHARLES ROPER AFFINITY WATER LIMITED Director 2018-07-25 CURRENT 1990-10-17 Active
ANTHONY CHARLES ROPER DAIWATER INVESTMENT LIMITED Director 2018-07-25 CURRENT 2017-04-24 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
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 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
SCOTT SPRINGETT DAIWATER INVESTMENT LIMITED Director 2018-07-25 CURRENT 2017-04-24 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-31Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-08-31Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-08-31Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-08-31Audit exemption subsidiary accounts made up to 2024-03-31
2024-07-18CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2023-07-18CESSATION OF AFFINITY WATER ACQUISITIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-18Notification of Daiwater Investment Limited as a person with significant control on 2022-10-03
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-05-25DIRECTOR APPOINTED MR ADAM WADDINGTON
2023-04-03Termination of appointment of Sunita Kaushal on 2023-04-03
2023-04-03Appointment of Mr Patrick Makoni as company secretary on 2023-04-03
2023-02-20APPOINTMENT TERMINATED, DIRECTOR ANGELA LOUISE ROSHIER
2022-10-11FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-10DIRECTOR APPOINTED MR JONATHAN LAURENCE DAVID CARTER
2022-10-10AP01DIRECTOR APPOINTED MR JONATHAN LAURENCE DAVID CARTER
2022-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026301420002
2022-09-02REGISTRATION OF A CHARGE / CHARGE CODE 026301420003
2022-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 026301420003
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANEC
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER
2022-01-12DIRECTOR APPOINTED MS JAROSLAVA KORPANEC
2022-01-12AP01DIRECTOR APPOINTED MS JAROSLAVA KORPANEC
2021-11-26AP01DIRECTOR APPOINTED MR MICHAEL PETER FRANCIS OSBORNE
2021-11-26CH01Director's details changed for Mrs Marissa Ann Dardi on 2021-11-24
2021-11-24AP01DIRECTOR APPOINTED MRS MARISSA ANN DARDI
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR NEETI MUKUNDRAI ANAND
2021-07-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANCOVA
2021-07-01AP01DIRECTOR APPOINTED MS ROXANA TATARU
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT
2021-04-12AP01DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TOM GOOSSENS
2020-10-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 026301420002
2020-04-09AP03Appointment of Miss Sunita Kaushal as company secretary on 2020-04-09
2019-11-07TM02Termination of appointment of Timothy John William Monod on 2019-11-06
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-11-16CH01Director's details changed for Mrs Angela Louise Roshier on 2018-11-13
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-02AP01DIRECTOR APPOINTED MR SCOTT SPRINGETT
2018-08-02AP01DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CRAIG
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS RICHARDSON
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-06-02AP01DIRECTOR APPOINTED MR TOBIAS CHARLES RICHARDSON
2017-06-02AP01DIRECTOR APPOINTED MR GARETH IRONS CRAIG
2017-06-02AP01DIRECTOR APPOINTED MR TOM GOOSSENS
2017-06-02AP01DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER
2017-06-02AP01DIRECTOR APPOINTED MRS JAROSLAVA KORPANCOVA
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PATERSON
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NELSON
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO DONZELLI
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILMOTT
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR YACINE SAIDJI
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA
2016-09-21AP01DIRECTOR APPOINTED MS MARIA GEORGINA DELLACHA
2016-09-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR BERND SCHUMACHER
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 301412.63
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 301412.63
2015-07-30AR0117/07/15 FULL LIST
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL WILMOTT / 31/03/2015
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL WILMOTT / 31/03/2015
2015-04-03AP01DIRECTOR APPOINTED MR STEPHEN KEITH JAMES NELSON
2015-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BIENFAIT
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-30AP01DIRECTOR APPOINTED MR NIGEL JOHN PATERSON
2014-07-30AP01DIRECTOR APPOINTED MS MARIA GEORGINA DELLACHA
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER BRET
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO BOTIJA
2014-07-19LATEST SOC19/07/14 STATEMENT OF CAPITAL;GBP 301412.63
2014-07-19AR0117/07/14 FULL LIST
2014-01-14AP01DIRECTOR APPOINTED MR OLIVIER MARIE BRET
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DENCH
2013-11-18MISCSECTION 519 OF THE COMPANIES ACT 2006
2013-11-12AUDAUDITOR'S RESIGNATION
2013-11-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01AR0117/07/13 FULL LIST
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MATHIEU LIEF
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DEVEN KARNIK
2013-02-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-21SH20STATEMENT BY DIRECTORS
2012-12-21SH1921/12/12 STATEMENT OF CAPITAL GBP 301412.63
2012-12-21CAP-SSSOLVENCY STATEMENT DATED 20/12/12
2012-12-21RES13SHARE PREMIUM ACCOUNT CANCELLED 20/12/2012
2012-12-21RES06REDUCE ISSUED CAPITAL 20/12/2012
2012-12-21SH0120/12/12 STATEMENT OF CAPITAL GBP 30141263
2012-10-23NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-10-23CERTNMCOMPANY NAME CHANGED VEOLIA WATER CAPITAL FUNDS LIMITED CERTIFICATE ISSUED ON 23/10/12
2012-10-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-10RES15CHANGE OF NAME 20/09/2012
2012-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-03RES13FACILITIES AGREEMENT 17/08/2012
2012-08-09AR0117/07/12 FULL LIST
2012-08-03RES01ALTER ARTICLES 18/07/2012
2012-08-03MEM/ARTSARTICLES OF ASSOCIATION
2012-07-31AP01DIRECTOR APPOINTED MR JAMES MICHAEL WILMOTT
2012-07-30AP01DIRECTOR APPOINTED MR DEVEN ARVIND KARNIK
2012-07-30AP01DIRECTOR APPOINTED MR ANTONIO BOTIJA
2012-07-30AP01DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2012-07-27AP03SECRETARY APPOINTED TIMOTHY JOHN WILLIAM MONOD
2012-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2012 FROM FIFTH FLOOR KINGS PLACE 90 YORK WAY LONDON N1 9AG
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER BRET
2012-07-10TM02APPOINTMENT TERMINATED, SECRETARY CELIA GOUGH
2012-07-10AP01DIRECTOR APPOINTED MR YACINE SAIDJI
2012-07-10AP01DIRECTOR APPOINTED MR BERND SCHUMACHER
2012-07-10AP01DIRECTOR APPOINTED MR MATHIEU OLIVIER LOUIS LIEF
2012-07-10AP01DIRECTOR APPOINTED MR ALBERTO ANGELO DONZELLI
2012-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-02AP03SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTCHER
2012-05-02TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BUTCHER
2012-03-29AP01DIRECTOR APPOINTED MR OLIVIER MARIE BRET
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVOS
2011-07-20AR0117/07/11 FULL LIST
2011-06-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 25/03/2011
2010-12-14AP01DIRECTOR APPOINTED MR ANDREW JAMES DENCH
2010-08-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-22AR0117/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / M. FREDERIC DEVOS / 17/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH EDWARD BUTCHER / 17/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTOINE BIENFAIT / 17/07/2010
2010-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH EDWARD BUTCHER / 17/07/2010
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-05363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-08-04353LOCATION OF REGISTER OF MEMBERS
1994-10-26Accounts: Balance Sheet
1994-10-26Auditors report
1992-09-01FULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFFINITY WATER CAPITAL FUNDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFFINITY WATER CAPITAL FUNDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFINITY WATER CAPITAL FUNDS LIMITED

Intangible Assets
Patents
We have not found any records of AFFINITY WATER CAPITAL FUNDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY WATER CAPITAL FUNDS LIMITED
Trademarks
We have not found any records of AFFINITY WATER CAPITAL FUNDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY WATER CAPITAL FUNDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AFFINITY WATER CAPITAL FUNDS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY WATER CAPITAL FUNDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITY WATER CAPITAL FUNDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFINITY WATER CAPITAL FUNDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL10 9EZ