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Company Information for

AFFINITY WATER HOLDCO FINANCE LIMITED

TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ,
Company Registration Number
10954556
Private Limited Company
Active

Company Overview

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
Company ID Number 10954556
Date formed 2017-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 06/10/2018
Type of accounts GROUP
Last Datalog update: 2023-10-08 02:48:59
Primary Source:Companies House
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Company Officers of AFFINITY WATER HOLDCO FINANCE LIMITED

Current Directors
Officer Role Date Appointed
TIM JOHN WILLIAM MONOD
 Company Secretary 2017-09-08
GARETH IRONS CRAIG
 Director 2017-09-08
TOM GOOSSENS
 Director 2017-09-08
JAROSLAVA KORPANCOVA
 Director 2017-09-08
TOBIAS CHARLES RICHARDSON
 Director 2017-09-08
ANGELA LOUISE ROSHIER
 Director 2017-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 CAPITAL FUNDS LIMITED Director 2017-05-19 CURRENT 1991-07-17 Active
JAROSLAVA KORPANCOVA AFFINITY WATER LIMITED Director 2017-05-19 CURRENT 1990-10-17 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
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
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 CAPITAL FUNDS LIMITED Director 2017-05-19 CURRENT 1991-07-17 Active
ANGELA LOUISE ROSHIER AFFINITY WATER LIMITED Director 2017-05-19 CURRENT 1990-10-17 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-05-25DIRECTOR APPOINTED MR ADAM WADDINGTON
2023-04-03Termination of appointment of Sunita Kaushal on 2023-04-03
2023-04-03Appointment of Mr Patrick Makoni as company secretary on 2023-04-03
2023-02-20APPOINTMENT TERMINATED, DIRECTOR ANGELA LOUISE ROSHIER
2022-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-10DIRECTOR APPOINTED MR JONATHAN LAURENCE DAVID CARTER
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-02REGISTRATION OF A CHARGE / CHARGE CODE 109545560003
2022-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 109545560003
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANEC
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER
2022-01-12DIRECTOR APPOINTED MS JAROSLAVA KORPANEC
2022-01-12AP01DIRECTOR APPOINTED MS JAROSLAVA KORPANEC
2021-11-26CH01Director's details changed for Mrs Marissa Ann Dardi on 2021-11-24
2021-11-24AP01DIRECTOR APPOINTED MR MICHAEL PETER FRANCIS OSBORNE
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR NEETI MUKUNDRAI ANAND
2021-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANCOVA
2021-07-01AP01DIRECTOR APPOINTED MS ROXANA TATARU
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT
2021-06-28SH19Statement of capital on 2021-06-28 GBP 2
2021-04-12AP03Appointment of Ms Sunita Kaushal as company secretary on 2021-04-01
2021-04-12AP01DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TOM GOOSSENS
2021-03-29SH20Statement by Directors
2021-03-29CAP-SSSolvency Statement dated 16/03/21
2021-03-29RES13Resolutions passed:
  • Cancel share prem a/c 16/03/2021
2020-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-07-10MEM/ARTSARTICLES OF ASSOCIATION
2020-07-10RES01ADOPT ARTICLES 10/07/20
2020-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109545560001
2020-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 109545560002
2019-11-07TM02Termination of appointment of Tim John William Monod on 2019-11-06
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-11-16CH01Director's details changed for Mrs Angela Louise Roshier on 2018-11-13
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-19AA01Previous accounting period shortened from 30/09/18 TO 31/03/18
2018-08-02AP01DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GARETH IRONS CRAIG
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-19SH0125/09/17 STATEMENT OF CAPITAL GBP 2
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 109545560001
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFFINITY WATER HOLDCO FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFFINITY WATER HOLDCO FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AFFINITY WATER HOLDCO FINANCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AFFINITY WATER HOLDCO FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY WATER HOLDCO FINANCE LIMITED
Trademarks
We have not found any records of AFFINITY WATER HOLDCO FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY WATER HOLDCO FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AFFINITY WATER HOLDCO FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY WATER HOLDCO FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITY WATER HOLDCO FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFINITY WATER HOLDCO FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL10 9EZ