Affinity Water Holdings Limited

Company Registration Number: 08350099

Company registered in England and Wales

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Affinity Water Holdings Limited is a Private Company Limited by Shares first registered on 7 January 2013. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

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

08350099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2013

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

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £287,670,000£287,670,000£287,670,000£287,670,000
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £287,670,000£287,670,000£287,670,000£287,670,000
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £287,670,000£287,670,000£287,670,000£287,670,000

Previous Names

No previous names

Company Officers

  • MONOD, Tim John William

    Secretary

    Appointed on 7 January 2013

     

    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • BATES, Duncan John Lucas

    Director

    Appointed on 7 January 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1958

    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • COCKS, Simon

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    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

    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • DONZELLI, Alberto Angelo

    Director

    Appointed on 7 January 2013

     

    Nationality: Italian

    Occupation: Investment Manager

    Month of birth: May 1975

    C/O Morgan Stanley
    20 Bank Street
    Canary Wharf
    London
    E14 4AD
    United Kingdom

  • 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 7 January 2013

     

    Nationality: Swiss

    Occupation: Investor Manager

    Month of birth: March 1976

    Grosvenors House
    Laurence Pountney Hill
    London
    EC4R 0HH
    United Kingdom

  • BIENFAIT, Richard Antoine

    Director

    Appointed on 7 January 2013

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1967

    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • BOTIJA, Antonio

    Director

    Appointed on 23 January 2014

    Resigned on 25 July 2014

    Nationality: Spanish

    Occupation: Investment Manager

    Month of birth: October 1976

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

  • BRADBURY, Kenton Edward

    Director

    Appointed on 7 January 2013

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1970

    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • 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 7 January 2013

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chief Financial Officer And Deputy Ceo

    Month of birth: August 1969

    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • LIEF, Mathieu Olivier Louis

    Director

    Appointed on 7 January 2013

    Resigned on 22 April 2013

    Nationality: French

    Occupation: Investment Manager

    Month of birth: November 1975

    Grosvenors House
    Laurence Pountney Hill
    London
    EC4R 0HH
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVL6G3. Transaction: MzE2NjQ0NzQyNmFkaXF6a2N4.

  2. 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: X5G0NGGX. Transaction: MzE1Nzg2OTM1MmFkaXF6a2N4.

  3. 2 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5E25T4Y. Transaction: MzE1NjAxMzc4M2FkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSVCIR. Transaction: MzE0MDk0NDU2OWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4D4YOFD. Transaction: MzEyODY5MTc1MGFkaXF6a2N4.

  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: X4D7CII1. Transaction: MzEyODU1MTg1NmFkaXF6a2N4.

  7. 16 July 2015 Appointment of Mr Simon Cocks as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4BR8AVK. Transaction: MzEyNzIyNjk5NWFkaXF6a2N4.

  8. 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: X44IRJTL. Transaction: MzEyMDU3MjMwNmFkaXF6a2N4.

  9. 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: X44IRJN4. Transaction: MzEyMDU3MjI4NmFkaXF6a2N4.

  10. 19 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFWC2R. Transaction: MzExNTYwMTE1N2FkaXF6a2N4.

  11. 14 January 2015 Termination of appointment of Richard Antoine Bienfait as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3Z32CDV. Transaction: MzExNTM5MTcxNWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3DLRF9D. Transaction: MzEwNTM1NDc1MmFkaXF6a2N4.

  13. 30 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: X3D6YF0Q. Transaction: MzEwNDczMTI2MWFkaXF6a2N4.

  14. 30 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: X3D6YEZE. Transaction: MzEwNDczMTI0MmFkaXF6a2N4.

  15. 30 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: X3D6YEL4. Transaction: MzEwNDczMTIwNGFkaXF6a2N4.

  16. 30 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: X3D6YERD. Transaction: MzEwNDczMTE5OWFkaXF6a2N4.

  17. 11 June 2014 Secretary's details changed for Mr Tim John William Monod on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH03. Barcode: X39SU2CH. Transaction: MzEwMTczNDIzOWFkaXF6a2N4.

  18. 28 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X30HOJSB. Transaction: MzA5MzQ0MjA0N2FkaXF6a2N4.

  19. 28 January 2014 Appointment of Mr Antonio Botija as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HODTC. Transaction: MzA5MzQzOTg2N2FkaXF6a2N4.

  20. 14 January 2014 Appointment of Mr Olivier Marie Bret as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZK0X89. Transaction: MzA5MjYyMDQxMWFkaXF6a2N4.

  21. 14 January 2014 Termination of appointment of Andrew Dench as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZK0X3M. Transaction: MzA5MjYyMDM4NWFkaXF6a2N4.

  22. 18 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2L58DVK. Transaction: MzA4ODkxNzgwN2FkaXF6a2N4.

  23. 12 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2KSGKMZ. Transaction: MzA4ODY0MzY0N2FkaXF6a2N4.

  24. 19 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EUYY16. Transaction: MzA4MzQ4NjA4M2FkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X26VMAH4. Transaction: MzA3Njc1MDUzOGFkaXF6a2N4.

  26. 12 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L222RX2R. Transaction: MzA3Mjg1NjcxNGFkaXF6a2N4.

  27. 7 February 2013 Statement of capital following an allotment of shares on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Capital. Type: SH01. Barcode: X21PBJBE. Transaction: MzA3MjQ2Mjg0MGFkaXF6a2N4.

  28. 8 January 2013 Current accounting period shortened from 31 January 2014 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1ZM9FDT. Transaction: MzA3MDcyODk2NGFkaXF6a2N4.

  29. 7 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZJODXC. Transaction: MzA3MDYyNzY1MGFkaXF6a2N4.

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