Affinity Water Limited

02546950

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TAMBLIN WAY, HATFIELD, AL10 9EZ

Incorporated 17/10/1990

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

36000

Water collection, treatment and supply

Officers

Mr Christopher David Newsome

director · Since 24/01/2019

CIVIL ENGINEER

BRITISH · ENGLAND

Mr Justin Richard Read

director · Since 14/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Michael Peter Francis Osborne

director · Since 01/04/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM

Also on 44 other boards

Mr Adam George Waddington

director · Since 12/05/2023

MANAGING DIRECTOR AT DIF CAPITAL PARTNER

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mrs Shelley Malton

director · Since 01/12/2023

DIRECTOR OF OPERATIONS

BRITISH · UNITED KINGDOM

Mrs Shelley Joanne Malton

director · Since 01/12/2023

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND

Mr Michael William Tuke Brown

director · Since 14/10/2024

CHAIR DESIGNATE

BRITISH · ENGLAND

Also on 10 other boards

Mr Adam Peter Stephens

director · Since 01/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mr Simon Anthony Follett Pugsley

secretary · Since 01/04/2025

Mr Sebastian Schwengber

director · Since 16/09/2026

GERMAN · UNITED KINGDOM

Former

Roxana Tataru

director · Resigned 16/09/2026

Persons with Significant Control

Affinity Water Holdings Limited

75–100% shares

75–100% votes

Reg: 8350099 · Registrar Of Companies England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Affinity Water Capital Funds Limited

Ceased 06/04/2016

Charges1 outstanding

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 04/02/2013Registered 12/02/2013