Website & contact details
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Daiwater Investment Limited
- Incorporated
- 24 April 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Allianz SE
- Accounts type
- Group
- Region
- East of England
- Address
- The HubTamblin WayHatfieldAL10 9EZ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2026
German
Born July 1979 (47)
Director · Appointed 18 March 2026
British
Born November 1994
Pugsley, Simon Anthony Follett
Secretary · Appointed 1 April 2025
Director · Appointed 12 May 2023
British
Born December 1974 (51)
Director · Appointed 24 November 2021
British
Born October 1980 (46)
Officer history (18 former)
16 September 2026
16 September 2026
18 March 2026
18 March 2026
1 April 2025
Appointed Pugsley, Simon Anthony Follett as Secretary
31 March 2025
Resigned Makoni, Patrick as Secretary
10 June 2024
15 November 2023
12 May 2023
12 May 2023
3 April 2023
Resigned Kaushal, Sunita as Secretary
3 April 2023
Appointed Makoni, Patrick as Secretary
15 February 2023
4 October 2022
1 August 2022
31 March 2022
4 January 2022
24 November 2021
24 November 2021
24 November 2021
1 July 2021
1 July 2021
30 June 2021
1 April 2021
1 April 2021
9 April 2020
Appointed Kaushal, Sunita as Secretary
8 April 2020
Resigned Caldwell, Colin as Secretary
27 November 2019
Appointed Caldwell, Colin as Secretary
6 November 2019
Resigned Monod, Timothy John William as Secretary
25 July 2018
25 July 2018
25 July 2018
25 July 2018
19 May 2017
Appointed Monod, Timothy John William as Secretary
19 May 2017
28 April 2017
24 April 2017
24 April 2017
24 April 2017
24 April 2017
24 April 2017
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10730614
Corporate entity · Notified 24 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10727947
Allianz SE
Corporate entity · Notified 24 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Societas Europaea
Reg. no. Hrb 164232
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Daiwater Investment Limited This company 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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Appointment of a director | |||
| 19 May 2026 | Confirmation statement with updates | 9 May 2026 | ||
| 20 March 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Appointment of a director |
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