Affinity Water Capital Funds Limited

Active02630142 Private limited company
Incorporated
17 July 1991 (35 years)
Previously known as
Veolia Water Capital Funds Limited (until 23 October 2012)
Veolia Water Capital Funds PLC (until 29 November 2006)
Vivendi Water Capital Funds PLC (until 16 May 2003)
Earlier: GU Capital Funds PLC, Rightstance Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Hub
Tamblin Way
Hatfield
AL10 9EZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
Also at Affinity Water Limited, Daiwater Investment Limited, Affinity Water Finance PLC · more companies
German
Born July 1979 (47)
Director · Appointed 18 March 2026
Also at Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited, Academy Services (Sheffield) Holdings Limited · more companies
British
Born November 1994
Pugsley, Simon Anthony Follett
Secretary · Appointed 1 April 2025
Director · Appointed 12 May 2023
Also at Affinity Water Holdco Finance Limited, Affinity Water Finance (2004) PLC, Affinity Water Holdings Limited · more companies
British
Born December 1974 (51)
Director · Appointed 24 November 2021
Also at Arqiva Telecoms Investment Limited, HS1 Limited, Helix Bufferco Limited · more companies
British
Born October 1980 (46)
Officer history (53 former)
16 September 2026
Appointed Schwengber, Sebastian as Director
16 September 2026
Resigned Tataru, Roxana as Director
18 March 2026
Resigned Carter, Jonathan Laurence David as Director
18 March 2026
Appointed Lotter, Jessabel Piera as Director
1 April 2025
Appointed Pugsley, Simon Anthony Follett as Secretary
31 March 2025
Resigned Makoni, Patrick as Secretary
10 June 2024
Resigned Cox, Andrew as Director
15 November 2023
Appointed Cox, Andrew as Director
12 May 2023
Appointed Waddington, Adam George as Director
12 May 2023
Resigned Dardi, Marissa Ann as Director
3 April 2023
Appointed Makoni, Patrick as Secretary
3 April 2023
Resigned Kaushal, Sunita as Secretary
15 February 2023
Resigned Roshier, Angela Louise as Director
4 October 2022
Appointed Carter, Jonathan Laurence David as Director
1 August 2022
Resigned Korpanec, Jaroslava as Director
31 March 2022
Resigned Roper, Anthony Charles as Director
4 January 2022
Appointed Korpanec, Jaroslava as Director
24 November 2021
Appointed Osborne, Michael Peter Francis as Director
24 November 2021
Appointed Dardi, Marissa Ann as Director
24 November 2021
Resigned Anand, Neeti Mukundrai as Director
1 July 2021
Appointed Tataru, Roxana as Director
1 July 2021
Resigned Korpancova, Jaroslava as Director
30 June 2021
Resigned Springett, Scott as Director
1 April 2021
Resigned Goossens, Tom as Director
1 April 2021
Appointed Anand, Neeti Mukundrai as Director
9 April 2020
Appointed Kaushal, Sunita as Secretary
6 November 2019
Resigned Monod, Timothy John William as Secretary
25 July 2018
Appointed Springett, Scott as Director
25 July 2018
Resigned Richardson, Tobias Charles as Director
25 July 2018
Resigned Craig, Gareth Irons as Director
25 July 2018
Appointed Roper, Anthony Charles as Director
19 May 2017
Appointed Richardson, Tobias Charles as Director
19 May 2017
Resigned Wilmott, James Michael as Director
19 May 2017
Appointed Roshier, Angela Louise as Director
19 May 2017
Appointed Goossens, Tom as Director
19 May 2017
Appointed Korpancova, Jaroslava as Director
19 May 2017
Resigned Dellacha, Maria Georgina as Director
19 May 2017
Resigned Donzelli, Alberto Angelo as Director
19 May 2017
Resigned Nelson, Stephen Keith James as Director
19 May 2017
Appointed Craig, Gareth Irons as Director
19 May 2017
Resigned Paterson, Nigel John as Director
19 May 2017
Resigned Saidji, Yacine as Director
13 September 2016
Appointed Dellacha, Maria Georgina as Director
19 August 2016
Resigned Schumacher, Bernd as Director
30 July 2015
Resigned Dellacha, Maria Georgina as Director
31 March 2015
Resigned Bradbury, Kenton Edward as Director
31 March 2015
Appointed Nelson, Stephen Keith James as Director
31 December 2014
Resigned Bienfait, Richard Antoine as Director
25 July 2014
Resigned Botija, Antonio as Director
25 July 2014
Resigned Bret, Olivier Marie as Director
25 July 2014
Appointed Paterson, Nigel John as Director
25 July 2014
Appointed Dellacha, Maria Georgina as Director
31 December 2013
Resigned Dench, Andrew James as Director
31 December 2013
Appointed Bret, Olivier Marie as Director
22 April 2013
Resigned Lief, Mathieu Olivier Louis as Director
8 March 2013
Resigned Karnik, Deven Arvind as Director
18 July 2012
Appointed Monod, Timothy John William as Secretary
18 July 2012
Appointed Bradbury, Kenton Edward as Director
18 July 2012
Appointed Botija, Antonio as Director
18 July 2012
Appointed Karnik, Deven Arvind as Director
18 July 2012
Appointed Wilmott, James Michael as Director
27 June 2012
Resigned Bret, Olivier Marie as Director
27 June 2012
Appointed Saidji, Yacine as Director
27 June 2012
Resigned Gough, Celia Rosalind as Secretary
27 June 2012
Appointed Donzelli, Alberto Angelo as Director
27 June 2012
Appointed Lief, Mathieu Olivier Louis as Director
27 June 2012
Appointed Schumacher, Bernd as Director
30 April 2012
Appointed Gough, Celia Rosalind as Secretary
30 April 2012
Resigned Butcher, Michael Joseph Edward as Director
30 April 2012
Resigned Butcher, Michael Joseph Edward as Secretary
26 March 2012
Appointed Bret, Olivier Marie as Director
25 January 2012
Resigned Devos, Frederic as Director
13 December 2010
Appointed Dench, Andrew James as Director
9 July 2008
Appointed Butcher, Michael Joseph Edward as Secretary
31 March 2008
Resigned Taylor, Keith William as Secretary
28 January 2008
Appointed Devos, Frederic as Director
31 December 2007
Resigned Alexander, David William as Director
31 March 2006
Resigned Darley, Francois as Director
31 March 2006
Appointed Butcher, Michael Joseph Edward as Director
3 August 2005
Resigned Banon, Jean Claude as Director
28 July 2005
Appointed Alexander, David William as Director
31 July 2004
Appointed Taylor, Keith William as Secretary
31 July 2004
Resigned Castle, Rodney Grahame as Secretary
22 July 2004
Appointed Bienfait, Richard Antoine as Director
30 November 2003
Resigned Mangion, Joseph Bernard as Director
28 February 1999
Resigned Dugdale, William Stratford, Sir as Director
23 July 1998
Resigned Muir, George Watson as Director
8 August 1997
Resigned Maydon, Gary as Secretary
8 August 1997
Appointed Castle, Rodney Grahame as Secretary
5 September 1996
Appointed Maydon, Gary as Secretary
5 September 1996
Resigned Mercer, Calum as Secretary
5 September 1996
Appointed Mangion, Joseph Bernard as Director
5 September 1996
Appointed Darley, Francois as Director
5 September 1996
Resigned Griffiths, Rees as Director
3 January 1995
Appointed Mercer, Calum as Secretary
3 January 1995
Resigned Tawney, Christopher as Secretary
13 February 1992
Appointed Muir, George Watson as Director
28 October 1991
Appointed Tawney, Christopher as Secretary
28 October 1991
Resigned Leedham, Richard James as Director
28 October 1991
Appointed Banon, Jean Claude as Director
28 October 1991
Appointed Griffiths, Rees as Director
28 October 1991
Appointed Dugdale, William Stratford, Sir as Director
28 October 1991
Resigned Newman, Jane Elizabeth as Secretary
28 October 1991
Resigned Newman, Jane Elizabeth as Director
23 September 1991
Appointed Newman, Jane Elizabeth as Secretary
23 September 1991
Appointed Newman, Jane Elizabeth as Director
23 September 1991
Appointed Leedham, Richard James as Director
23 September 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1991
Resigned Instant Companies Limited as Corporate Nominee Director
17 July 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10738347
Former controllers (1)
3 October 2022
Ceased Affinity Water Acquisitions Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Dif Tamblin Limited
Daiwater Investment Limited Owns 25–50% of shares
Affinity Water Capital Funds Limited This company Owns 75–100% of shares
Affinity Water East Limited Owns 75–100% of shares
Affinity Water Holdco Finance Limited Owns 75–100% of shares
Affinity Water Pension Trustees Limited Owns 75–100% of shares
Affinity Water Southeast Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Accounts filing
17 September 2026Change of details for a person with significant control
16 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Affinity Water East Limited
Affinity Water Finance (2004) PLC
Affinity Water Finance PLC
Affinity Water Southeast Limited
Daiwater Investment Limited
Folkestone and Dover Water Services Limited

Other companies in this industry

Sheffield
London
London,
Gloucester

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