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Affinity Water Southeast Limited
- Incorporated
- 23 June 1992 (34 years)
- Previously known as
- Veolia Water Southeast Limited (until 1 October 2012)Folkestone and Dover Water Services Limited (until 1 July 2009)
- Industry
- Non-trading company (74990)
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- The HubTamblin WayHatfieldAL10 9EZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Pugsley, Simon Anthony Follett
Secretary · Appointed 1 April 2025
Director · Appointed 1 January 2025
British
Born April 1983 (43)
Foster, Laura
Secretary · Appointed 1 March 2024
Director · Appointed 31 December 2014
Italian
Born April 1969 (57)
Officer history (29 former)
1 April 2025
Appointed Pugsley, Simon Anthony Follett as Secretary
31 March 2025
Resigned Makoni, Patrick as Secretary
1 January 2025
1 January 2025
4 October 2024
4 October 2024
1 March 2024
Appointed Foster, Laura as Secretary
17 April 2023
3 April 2023
25 November 2021
25 November 2021
Appointed Makoni, Patrick as Secretary
25 November 2021
14 June 2021
Resigned Panico, Tommaso as Secretary
1 April 2021
Appointed Panico, Tommaso as Secretary
8 April 2020
Resigned Caldwell, Colin as Secretary
14 November 2019
Appointed Caldwell, Colin as Secretary
6 November 2019
Resigned Monod, Timothy John William as Secretary
2 November 2017
2 November 2017
31 December 2014
31 December 2014
15 November 2012
Resigned Roberts, Denise as Secretary
27 July 2012
27 July 2012
27 July 2012
27 July 2012
6 July 2012
27 June 2012
27 June 2012
25 January 2012
25 January 2012
4 July 2011
Resigned Charlesworth, Tim as Secretary
4 July 2011
Appointed Roberts, Denise as Secretary
31 December 2010
15 September 2010
Appointed Monod, Timothy John William as Secretary
12 October 2009
12 October 2009
4 April 2008
Appointed Charlesworth, Tim as Secretary
4 April 2008
1 January 2008
31 December 2007
22 June 2007
22 June 2007
Resigned Speed, Herbert Keith as Director
11 June 2007
31 March 2006
15 April 2005
15 April 2005
1 February 2005
22 June 2001
22 June 2001
16 June 1998
1 April 1998
31 March 1998
Resigned Versanne, Daniel as Director
31 March 1997
Resigned Dunks, David Henry Albert as Director
1 April 1995
25 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2630142
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Daiwater Investment Limited Owns 25–50% of shares
Affinity Water Capital Funds Limited 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 19 May 2026 | ||
| 1 October 2025 | Other filing | |||
| 1 October 2025 | Other filing | |||
| 1 October 2025 | Accounts filing | |||
| 1 October 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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