AFFINITY WATER FINANCE (2004) PLC

AFFINITY WATER FINANCE (2004) PLC is an active public limited company, incorporated on 27 May 2004. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Tamblin Way, Hatfield. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. AFFINITY WATER FINANCE (2004) PLC has two previous names, the most recent of which was VEOLIA WATER CENTRAL FINANCE PLC. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05139236
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date27/05/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE HUB
Address Line 2TAMBLIN WAY
Post TownHATFIELD
CountyHERTFORDSHIRE
PostcodeAL10 9EZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date10/06/2024
Last Made Up Date27/05/2023

Return

Next Due Date24/06/2017
Last Made Up Date27/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 01/10/2012 onwards:
AFFINITY WATER FINANCE (2004) PLC
From 30/09/2010 to 01/10/2012:
VEOLIA WATER CENTRAL FINANCE PLC
Prior to 30/09/2010:
THREE VALLEYS WATER FINANCE PLC

Directors

(The company's officers)
MR ANDREW COX
(~57 year old British national)
THE HUB TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
  • Current Director
  • Gives occupation as MANAGING DIRECTOR AT ALLIANZ CAPITAL PA
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2023
MR KEITH HASLETT
(~44 year old Irish national)
THE HUB TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 03/01/2023
MR MICHAEL PETER FRANCIS OSBORNE
(~43 year old British national)
THE HUB TAMBLIN WAY, HATFIELD, AL10 9EZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 01/04/2022
MR MARTIN ROUGHEAD
(~37 year old British national)
THE HUB TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 17/04/2023
ROXANA TATARU
(~34 year old British national)
THE HUB TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
  • Current Director
  • Gives occupation as PORTFOLIO MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2021
MR ADAM GEORGE WADDINGTON
(~49 year old British national)
THE HUB TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR AT DIF CAPITAL PARTNER
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/2023
MR PATRICK MAKONI
THE HUB TAMBLIN WAY, HATFIELD, AL10 9EZ, UNITED KINGDOM
  • Current Secretary
Appointed on 03/04/2023

Connections

(Shared officers)
  • MR ANDREW COX
  • MR MICHAEL PETER FRANCIS OSBORNE
  • ROXANA TATARU
  • MR ADAM GEORGE WADDINGTON
  • MR MARTIN ROUGHEAD
  • MR ANDREW COX
  • MR KEITH HASLETT
  • MR MICHAEL PETER FRANCIS OSBORNE
  • MR MARTIN ROUGHEAD
  • ROXANA TATARU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AFFINITY WATER FINANCE (2004) PLC: Maps

Maps show the location of the postcode of the registered office, AL10 9EZ.

Map of AFFINITY WATER FINANCE (2004) PLC at local scale
Map of AFFINITY WATER FINANCE (2004) PLC at local scale
Map of AFFINITY WATER FINANCE (2004) PLC at district scale
Map of AFFINITY WATER FINANCE (2004) PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL10 9EZ

Other companies with registered offices in AL10 9EZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)