Affinity Water Finance (2004) Plc

05139236

active

Public 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

THE HUB, HATFIELD, AL10 9EZ

Incorporated 27/05/2004

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

64999

Other financial service activities

Officers

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

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 Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 02546950 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

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