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 Number | 05139236 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 27/05/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE HUB |
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Address Line 2 | TAMBLIN WAY |
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Post Town | HATFIELD |
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County | HERTFORDSHIRE |
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Postcode | AL10 9EZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 10/06/2024 |
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Last Made Up Date | 27/05/2023 |
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Return
Next Due Date | 24/06/2017 |
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Last Made Up Date | 27/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 03/04/2023
Connections
(Shared officers)
- MR ANDREW COX
- MR MICHAEL PETER FRANCIS OSBORNE
- ROXANA TATARU
- MR ADAM GEORGE WADDINGTON
- 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 district scale
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)