Affinity Water Southeast Limited

02724316

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE HUB, HATFIELD, AL10 9EZ

Incorporated 23/06/1992

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

74990

Non-trading company

Officers

Mr Michael Patrick Calabrese

director · Since 31/12/2014

CHARTERED ACCOUNTANT

ITALIAN · ENGLAND · Age 57

Also on 11 other boards

Ms Laura Foster

secretary · Since 01/03/2024

Mr Adam Peter Stephens

director · Since 01/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Mr Simon Anthony Follett Pugsley

secretary · Since 01/04/2025

Persons with Significant Control

Affinity Water Capital Funds Limited

75–100% shares

75–100% votes

Appoint directors

Tamblin Way, Tamblin Way, Hatfield, AL10 9EZ

Reg: 2630142 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 24/08/2012Registered 06/09/2012Satisfied 14/02/2013