Company Information for

AFFINITY WATER HOLDCO FINANCE LIMITED

TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ,

Company Registration Number

10954556

Private Limited Company

Active

About Affinity Water Holdco Finance Ltd

AFFINITY WATER HOLDCO FINANCE LIMITED was founded on 2017-09-08 and has its registered office in Hatfield. The organisation's status is listed as "Active". Affinity Water Holdco Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

AFFINITY WATER HOLDCO FINANCE LIMITED

Legal Registered Office

TAMBLIN WAY
HATFIELD
HERTFORDSHIRE
AL10 9EZ

Filing Information

Company Number	10954556
Date formed	2017-09-08
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Filing return next due	06/10/2018
Type of accounts	GROUP

Last Datalog update:

2023-10-08 02:48:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Tim John William Monod	Company Secretary		2017-09-08
Gareth Irons Craig	Director	NONE	2017-09-08	UNITED KINGDOM
Tom Goossens	Director	INVESTMENT DIRECTOR	2017-09-08	NETHERLANDS
Jaroslava Korpancova	Director	MANAGING DIRECTOR	2017-09-08	UNITED KINGDOM
Tobias Charles Richardson	Director	FUND MANAGEMENT	2017-09-08	UNITED KINGDOM
Angela Louise Roshier	Director	ASSET MANAGER	2017-09-08	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Jaroslava Korpancova

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jaroslava Korpancova	AFFINITY WATER HOLDINGS LIMITED	Director	2017-05-19	CURRENT	2013-01-07	Active
Jaroslava Korpancova	AFFINITY WATER FINANCE (2004) PLC	Director	2017-05-19	CURRENT	2004-05-27	Active
Jaroslava Korpancova	AFFINITY WATER ACQUISITIONS LIMITED	Director	2017-05-19	CURRENT	2012-05-31	Active - Proposal to Strike off
Jaroslava Korpancova	AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Jaroslava Korpancova	AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Jaroslava Korpancova	AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Jaroslava Korpancova	AFFINITY WATER LIMITED	Director	2017-05-19	CURRENT	1990-10-17	Active
Jaroslava Korpancova	AFFINITY WATER CAPITAL FUNDS LIMITED	Director	2017-05-19	CURRENT	1991-07-17	Active
Jaroslava Korpancova	DAIWATER INVESTMENT LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Active
Jaroslava Korpancova	CADENT GAS LIMITED	Director	2017-03-31	CURRENT	2016-03-23	Active
Jaroslava Korpancova	CADENT SERVICES LIMITED	Director	2017-03-31	CURRENT	2016-03-23	Active
Jaroslava Korpancova	CADENT FINANCE PLC	Director	2017-03-31	CURRENT	2006-08-03	Active
Jaroslava Korpancova	QUADGAS INVESTMENTS BIDCO LIMITED	Director	2016-11-24	CURRENT	2016-11-18	Active

Related Directorships for Tobias Charles Richardson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tobias Charles Richardson	AFFINITY WATER HOLDINGS LIMITED	Director	2017-05-19	CURRENT	2013-01-07	Active
Tobias Charles Richardson	AFFINITY WATER ACQUISITIONS LIMITED	Director	2017-05-19	CURRENT	2012-05-31	Active - Proposal to Strike off
Tobias Charles Richardson	AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Tobias Charles Richardson	AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Tobias Charles Richardson	AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Tobias Charles Richardson	SKY COURT LIMITED	Director	2011-06-13	CURRENT	2011-06-13	Dissolved 2016-06-28

Related Directorships for Angela Louise Roshier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angela Louise Roshier	AFFINITY WATER HOLDINGS LIMITED	Director	2017-05-19	CURRENT	2013-01-07	Active
Angela Louise Roshier	AFFINITY WATER FINANCE (2004) PLC	Director	2017-05-19	CURRENT	2004-05-27	Active
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS LIMITED	Director	2017-05-19	CURRENT	2012-05-31	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER LIMITED	Director	2017-05-19	CURRENT	1990-10-17	Active
Angela Louise Roshier	AFFINITY WATER CAPITAL FUNDS LIMITED	Director	2017-05-19	CURRENT	1991-07-17	Active
Angela Louise Roshier	DAIWATER INVESTMENT LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Active
Angela Louise Roshier	GSII INFRA 3 UK SOLAR LTD	Director	2017-04-18	CURRENT	2014-04-08	Active
Angela Louise Roshier	TAY VALLEY LIGHTING (LEEDS) LIMITED	Director	2017-03-29	CURRENT	2005-08-02	Active
Angela Louise Roshier	TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED	Director	2017-03-27	CURRENT	2002-04-22	Active
Angela Louise Roshier	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Director	2017-03-21	CURRENT	2002-08-01	Active
Angela Louise Roshier	DIF BID CO LIMITED	Director	2016-11-24	CURRENT	2014-10-27	Active - Proposal to Strike off
Angela Louise Roshier	BAZALGETTE HOLDINGS LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE TUNNEL LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE EQUITY LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE VENTURES LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE FINANCE PLC	Director	2016-09-02	CURRENT	2015-07-22	Active
Angela Louise Roshier	TVL (L) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Angela Louise Roshier	TVL (SOT) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Angela Louise Roshier	TVL (NNT) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Angela Louise Roshier	CHRYSALIS (STANHOPE) HOLDINGS LIMITED	Director	2014-11-17	CURRENT	2006-10-12	Active
Angela Louise Roshier	CHRYSALIS (STANHOPE) LIMITED	Director	2014-11-17	CURRENT	2006-10-16	Active
Angela Louise Roshier	AVANTAGE (CHESHIRE) LIMITED	Director	2014-11-17	CURRENT	2007-04-24	Active
Angela Louise Roshier	AVANTAGE (CHESHIRE) HOLDINGS LIMITED	Director	2014-11-17	CURRENT	2007-04-24	Active
Angela Louise Roshier	GROVE VILLAGE HOLDINGS LIMITED	Director	2014-11-17	CURRENT	1999-10-28	Active
Angela Louise Roshier	GROVE VILLAGE LIMITED	Director	2014-11-17	CURRENT	2003-01-02	Active
Angela Louise Roshier	AMEY ROADS NI HOLDINGS LIMITED	Director	2014-01-16	CURRENT	2007-02-28	Active
Angela Louise Roshier	AMEY ROADS NI FINANCIAL PLC	Director	2014-01-16	CURRENT	2007-04-04	Active
Angela Louise Roshier	AMEY ROADS NI LIMITED	Director	2014-01-16	CURRENT	2007-03-23	Active
Angela Louise Roshier	CARRAIG GHEAL WIND FARM LIMITED	Director	2014-01-01	CURRENT	2011-07-14	Active
Angela Louise Roshier	GREENPOWER (CARRAIG GHEAL) LIMITED	Director	2014-01-01	CURRENT	2003-03-05	Active
Angela Louise Roshier	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Director	2013-12-30	CURRENT	2004-02-18	Active
Angela Louise Roshier	YORKSHIRE TRANSFORMATIONS LIMITED	Director	2013-12-30	CURRENT	2003-05-18	Active
Angela Louise Roshier	BLUE3 (LONDON) LIMITED	Director	2013-07-30	CURRENT	2013-02-14	Active
Angela Louise Roshier	BLUE3 (LONDON) (HOLDINGS) LIMITED	Director	2013-07-30	CURRENT	2013-02-14	Active
Angela Louise Roshier	ISLIP SOLAR PARK LIMITED	Director	2013-06-27	CURRENT	2011-05-31	Active
Angela Louise Roshier	ISLIP SOLAR PARK (HOLDINGS) LIMITED	Director	2013-06-27	CURRENT	2011-11-18	Active - Proposal to Strike off
Angela Louise Roshier	SPRINGHILL SOLAR PARK LIMITED	Director	2013-06-27	CURRENT	2011-05-31	Active
Angela Louise Roshier	SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED	Director	2013-06-27	CURRENT	2011-11-18	Active - Proposal to Strike off
Angela Louise Roshier	ELLENBROOK HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2001-11-07	Active
Angela Louise Roshier	ELLENBROOK DEVELOPMENTS PLC	Director	2013-02-08	CURRENT	2001-11-07	Active
Angela Louise Roshier	DIF INFRA JV UK LTD	Director	2013-02-07	CURRENT	2013-02-07	Active
Angela Louise Roshier	E4D&G HOLDCO LIMITED	Director	2010-10-19	CURRENT	2007-10-05	Active
Angela Louise Roshier	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Director	2010-10-19	CURRENT	2008-01-31	Active
Angela Louise Roshier	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Director	2010-10-19	CURRENT	2008-01-31	Active
Angela Louise Roshier	AMEY VENTURES INVESTMENTS LIMITED	Director	2010-10-19	CURRENT	2003-04-17	Active
Angela Louise Roshier	E4D&G PROJECT CO LIMITED	Director	2010-10-19	CURRENT	2007-10-05	Active