Affinity Water Acquisitions Limited

Company Registration Number: 08090851

Company registered in England and Wales

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Affinity Water Acquisitions Limited is a Private Company Limited by Shares first registered on 31 May 2012. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

THE HUB
TAMBLIN WAY
HATFIELD
HERTFORDSHIRE
AL10 9EZ

There are 17 companies currently registered at this postcode, including this one.

All companies at AL10 9EZ

Registration Data

Company Number

08090851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013
Fixed Assets £347,426,000£347,426,000£207,896
Current Assets £6,126,000£6,607,000£129,167
of which Cash £897,000£167,000£44,545
Total Assets £353,552,000£354,033,000£337,063
Current Liabilities £248,000£166,000£121,403
Net Current Assets £5,878,000£6,441,000£7,764
Total Net Worth £353,304,000£353,867,000£215,660

Previous Names

  • RIFT ACQUISITIONS LIMITED, active until 1 October 2012

Company Officers

  • MONOD, Timothy John William

    Secretary

    Appointed on 17 July 2012

     

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • DELLACHA, Maria Georgina

    Director

    Appointed on 13 September 2016

     

    Nationality: British

    Occupation: Asset Manager

    Month of birth: January 1975

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • DONZELLI, Alberto Angelo

    Director

    Appointed on 11 June 2012

     

    Nationality: Italian

    Occupation: Investment Manager

    Month of birth: May 1975

    MORGAN STANLEY
    20
    Bank Street
    Canary Wharf
    London
    E14 4AD
    England

  • NELSON, Stephen Keith James

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Asset Director

    Month of birth: January 1963

    INFRACAPITAL
    Governor's House
    Laurence Pountney Hill
    London
    EC4R 0HH
    England

  • PATERSON, Nigel John

    Director

    Appointed on 25 July 2014

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1957

    8th Floor, 210
    Pentonville Road
    London
    N1 9JY
    England

  • SAIDJI, Yacine

    Director

    Appointed on 11 June 2012

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: March 1976

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    England

  • WILMOTT, James Michael

    Director

    Appointed on 17 July 2012

     

    Nationality: Usa

    Occupation: Investment Manager

    Month of birth: March 1964

    20
    Bank Street
    London
    E14 4AD
    England

  • BOTIJA, Antonio

    Director

    Appointed on 17 July 2012

    Resigned on 25 July 2014

    Nationality: Spanish

    Occupation: Investment Manager

    Month of birth: October 1976

    Governors House
    Laurence Pountney Hill
    London
    EC4R 0HH
    England

  • BRADBURY, Kenton Edward

    Director

    Appointed on 17 July 2012

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1970

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    England

  • BRET, Olivier Marie

    Director

    Appointed on 31 December 2013

    Resigned on 25 July 2014

    Nationality: French

    Occupation: Executive Director

    Month of birth: September 1962

    VEOLIA WATER UK LIMITED
    210
    Pentonville Road
    London
    N1 9JY
    England

  • DELLACHA, Maria Georgina

    Director

    Appointed on 25 July 2014

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Asset Manager

    Month of birth: January 1975

    Governor’S House
    Laurence Pountney Hill
    London
    EC4R 0HH
    Great Britain

  • DENCH, Andrew James

    Director

    Appointed on 17 July 2012

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chief Financial Officer And Deputy Ceo

    Month of birth: August 1969

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    England

  • KARNIK, Deven Arvind

    Director

    Appointed on 17 July 2012

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Banker

    Month of birth: August 1967

    Morgan Stanley Asia Limited
    Level 46, International Commerce Centre
    1 Austin Road West
    Kowloon
    Hong Kong
    Hong Kong

  • LIEF, Mathieu Olivier Louis

    Director

    Appointed on 31 May 2012

    Resigned on 22 April 2013

    Nationality: French

    Occupation: Investment Manager

    Month of birth: November 1975

    Governors House
    Laurence Pountney Hill
    London
    EC4R 0HH
    United Kingdom

  • SCHUMACHER, Bernd

    Director

    Appointed on 31 May 2012

    Resigned on 19 August 2016

    Nationality: German

    Occupation: Investment Manager

    Month of birth: July 1976

    Governors House
    Laurence Pountney Hill
    London
    EC4R 0HH
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 September 2016 Appointment of Ms Maria Georgina Dellacha as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5G0NJLC. Transaction: MzE1Nzg3MDE0NmFkaXF6a2N4.

  2. 2 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5E25T62. Transaction: MzE1NjAxMzc4OWFkaXF6a2N4.

  3. 22 August 2016 Termination of appointment of Bernd Schumacher as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X5DWWKFN. Transaction: MzE1NTU5MDg5N2FkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X596SW96. Transaction: MzE1MDc5NjU3OWFkaXF6a2N4.

  5. 13 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4D4YOEX. Transaction: MzEyODY5MTc1M2FkaXF6a2N4.

  6. 6 August 2015 Termination of appointment of Maria Georgina Dellacha as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4D7CJ8H. Transaction: MzEyODU1MjA3MWFkaXF6a2N4.

  7. 15 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49KYL75. Transaction: MzEyNTE3MjgwN2FkaXF6a2N4.

  8. 15 April 2015 Director's details changed for Mr James Michael Wilmott on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X45DPHJ6. Transaction: MzEyMTIxMzE3N2FkaXF6a2N4.

  9. 7 April 2015 Director's details changed for Mr James Michael Wilmott on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X44IRKLD. Transaction: MzEyMDU3MjQ1NWFkaXF6a2N4.

  10. 3 April 2015 Appointment of Mr Stephen Keith James Nelson as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44IRKHC. Transaction: MzEyMDU3MjQyNWFkaXF6a2N4.

  11. 3 April 2015 Termination of appointment of Kenton Edward Bradbury as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44IRKBF. Transaction: MzEyMDU3MjM5MmFkaXF6a2N4.

  12. 14 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3DLRF8W. Transaction: MzEwNTM1NDc0NWFkaXF6a2N4.

  13. 31 July 2014 Appointment of Mr Nigel John Paterson as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3D9GZC1. Transaction: MzEwNDc3MDIzN2FkaXF6a2N4.

  14. 31 July 2014 Appointment of Ms Maria Georgina Dellacha as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3D9GYLM. Transaction: MzEwNDc2OTk2OWFkaXF6a2N4.

  15. 31 July 2014 Termination of appointment of Olivier Marie Bret as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3D9GXND. Transaction: MzEwNDc2OTc0OWFkaXF6a2N4.

  16. 31 July 2014 Termination of appointment of Antonio Botija as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3D9GXQX. Transaction: MzEwNDc2OTczM2FkaXF6a2N4.

  17. 11 June 2014 Secretary's details changed for Mr Timothy John William Monod on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: CH03. Barcode: X39SUY2A. Transaction: MzEwMTc0MjY1MWFkaXF6a2N4.

  18. 11 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X39SRZ3T. Transaction: MzEwMTcxMTIzOGFkaXF6a2N4.

  19. 14 January 2014 Appointment of Mr Olivier Marie Bret as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZK0XL3. Transaction: MzA5MjYyMDQ3MmFkaXF6a2N4.

  20. 14 January 2014 Termination of appointment of Andrew Dench as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZK0XFS. Transaction: MzA5MjYyMDQ0OWFkaXF6a2N4.

  21. 18 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2L58DWG. Transaction: MzA4ODkxNzI0OGFkaXF6a2N4.

  22. 12 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2KSGKMB. Transaction: MzA4ODY0MzU5MWFkaXF6a2N4.

  23. 6 November 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KAHY9K. Transaction: MzA4ODMwNDg5NWFkaXF6a2N4.

  24. 10 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2A3Z4H4. Transaction: MzA3OTQzODk0MmFkaXF6a2N4.

  25. 23 April 2013 Termination of appointment of Mathieu Lief as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VMK00. Transaction: MzA3Njc1NDI1MWFkaXF6a2N4.

  26. 11 March 2013 Termination of appointment of Deven Karnik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XDD49. Transaction: MzA3NDI1NzYzOGFkaXF6a2N4.

  27. 19 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L227SVX6. Transaction: MzA3MzA4MjY5OGFkaXF6a2N4.

  28. 21 December 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1O9DJUH. Transaction: MzA2OTg5MTgxOWFkaXF6a2N4.

  29. 21 December 2012 Solvency statement dated 20/12/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1O9DJW1. Transaction: MzA2OTg5MTU3MmFkaXF6a2N4.

  30. 21 December 2012 Statement of capital on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Capital. Type: SH19. Barcode: L1O9DJSP. Transaction: MzA2OTg5MTE4MWFkaXF6a2N4.

  31. 21 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTg5MDY5MWFkaXF6a2N4.

  32. 14 December 2012 Statement of capital following an allotment of shares on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Capital. Type: SH01. Barcode: X1NRX7A2. Transaction: MzA2OTQxMzIwNmFkaXF6a2N4.

  33. 14 December 2012 Statement of capital following an allotment of shares on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Capital. Type: SH01. Barcode: X1NRX6A9. Transaction: MzA2OTQxMjgyMGFkaXF6a2N4.

  34. 14 December 2012 Statement of capital following an allotment of shares on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Capital. Type: SH01. Barcode: X1NRX5OI. Transaction: MzA2OTQxMjU4NGFkaXF6a2N4.

  35. 10 December 2012 Current accounting period shortened from 31 May 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1NHHEK9. Transaction: MzA2OTE0NjU2M2FkaXF6a2N4.

  36. 1 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1ILZE5E. Transaction: MzA2NTA0NjY5MWFkaXF6a2N4.

  37. 20 August 2012 Appointment of Mr Andrew James Dench as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQTMS2. Transaction: MzA2MjY0ODU1NmFkaXF6a2N4.

  38. 20 August 2012 Appointment of Mr Timothy John William Monod as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FQSXV7. Transaction: MzA2MjY0MTIyNmFkaXF6a2N4.

  39. 24 July 2012 Appointment of Mr James Michael Wilmott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQVFKZ. Transaction: MzA2MTIzOTU5NGFkaXF6a2N4.

  40. 23 July 2012 Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH United Kingdom on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Address. Type: AD01. Barcode: X1DQVH4Z. Transaction: MzA2MTIzOTg4NWFkaXF6a2N4.

  41. 23 July 2012 Appointment of Mr Deven Arvind Karnik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQVFY1. Transaction: MzA2MTIzOTY3MGFkaXF6a2N4.

  42. 23 July 2012 Appointment of Mr Antonio Botija as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQVFR6. Transaction: MzA2MTIzOTYyOWFkaXF6a2N4.

  43. 23 July 2012 Appointment of Mr Kenton Edward Bradbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQVFAO. Transaction: MzA2MTIzOTU0MWFkaXF6a2N4.

  44. 3 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1CDKD5S. Transaction: MzA2MDM0MDk4NWFkaXF6a2N4.

  45. 11 June 2012 Appointment of Mr Alberto Angelo Donzelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVN47C. Transaction: MzA1ODkzODI3NGFkaXF6a2N4.

  46. 11 June 2012 Appointment of Mr Yacine Saidji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVN2UP. Transaction: MzA1ODkzNzg4OGFkaXF6a2N4.

  47. 31 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1A3I9L5. Transaction: MzA1ODQ3NDk3MWFkaXF6a2N4.

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