Affinity Water Finance PLC
Affinity Water Finance PLC
#11674789 • Active
Founded: 13/11/2018
Industries: Financial intermediation not elsewhere classified
Location: The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (5 months)
Cash in Bank £50,000
↑ 0%
Total Liabilities £44.3m
↑ 33%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Adam Peter Stephens | Chief Financial Officer | 01/01/2025 | British | 42 years |
| Adam George Waddington | Managing Director At Dif Capital Partners | 12/05/2023 | British | 50 years |
| Keith Haslett | Ceo | 03/01/2023 | British | 45 years |
| Michael Peter Francis Osborne | Investment Manager | 01/04/2022 | British | 44 years |
| Roxana Tataru | Portfolio Manager | 01/07/2021 | British | 35 years |
Role:
Chief Financial Officer
Appointed:
01/01/2025
Nationality:
British
Age:
42 years
Role:
Managing Director At Dif Capital Partners
Appointed:
12/05/2023
Nationality:
British
Age:
50 years
Role:
Ceo
Appointed:
03/01/2023
Nationality:
British
Age:
45 years
Role:
Investment Manager
Appointed:
01/04/2022
Nationality:
British
Age:
44 years
Role:
Portfolio Manager
Appointed:
01/07/2021
Nationality:
British
Age:
35 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Affinity Water Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/01/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/01/2019
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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| Provisions | |||
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Charges
1 charge registered
Deutsche Trustee Company Limited in Its Capacity as Security Trustee for the Secured Creditors Outstanding
Created 22/01/2019All present and future estates or interests in any freehold or leasehold property (except for protec...
#116747890001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 01/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 14/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/07/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |