AFFINITY WATER LIMITED
AFFINITY WATER LIMITED is an active private limited company, incorporated on 17 October 1990. The nature of the business is Water collection, treatment and supply. 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 31 December 2024, and fall under the accounts category: Full. AFFINITY WATER LIMITED previously had the company name VEOLIA WATER CENTRAL LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 02546950 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/10/1990 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | TAMBLIN WAY |
|---|---|
| Post Town | HATFIELD |
| County | HERTFORDSHIRE |
| Postcode | AL10 9EZ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 24/06/2024 |
|---|---|
| Last Made Up Date | 10/06/2023 |
Return
| Next Due Date | 08/07/2017 |
|---|---|
| Last Made Up Date | 10/06/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
36000 - Water collection, treatment and supply
Company Name History
From 01/10/2012 onwards:
AFFINITY WATER LIMITED
Prior to 01/10/2012:
VEOLIA WATER CENTRAL LIMITED
Directors
(The company's officers)
MR ANDREW COX
(~57 year old British national)
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 TREVOR JOHN DIDCOCK
(~60 year old British national)
TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2015
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
MRS SHELLEY MALTON
(~50 year old British national)
TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
- Current Director
- Gives occupation as DIRECTOR OF OPERATIONS
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2023
MR CHRISTOPHER DAVID NEWSOME
(~66 year old British national)
TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in ENGLAND
Appointed on 24/01/2019
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 UNITED KINGDOM
Appointed on 01/04/2022
MR JUSTIN RICHARD READ
(~62 year old British national)
TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/07/2020
MR MARTIN ROUGHEAD
(~37 year old British national)
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)
TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
- Current Director
- Gives occupation as PORTFOLIO MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2021
MR IAN PAUL TYLER
(~63 year old British national)
TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 11/01/2021
Connections
(Shared officers)
- MR JUSTIN RICHARD READ
- 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
Source: Companies House
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 LIMITED: Maps
Maps show the location of the postcode of the registered office, AL10 9EZ.
Map of AFFINITY WATER LIMITED at local scale
Map of AFFINITY WATER LIMITED 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:
- THREE VALLEYS WATER LIMITED
- AFFINITY WATER PENSION TRUSTEES LIMITED
- DAIWATER INVESTMENT LIMITED
- TENDRING HUNDRED WATER SERVICES LIMITED
- AFFINITY WATER FINANCE (2004) PLC
- AFFINITY WATER HOLDINGS LIMITED
- FOLKESTONE AND DOVER WATER SERVICES LIMITED
- AFFINITY WATER FINANCE PLC
- AFFINITY WATER CAPITAL FUNDS LIMITED
- WHITE CLIFFS WATER LIMITED
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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