Website & contact details
- Group website
- The site of this company’s group or brand.
Affinity Water Holdco Finance Limited
- Incorporated
- 8 September 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- East of England
- Address
- Tamblin WayHatfieldAL10 9EZ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 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
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 (16 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
Appointed Makoni, Patrick as Secretary
3 April 2023
Resigned Kaushal, Sunita 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
Appointed Kaushal, Sunita as Secretary
1 April 2021
6 November 2019
Resigned Monod, Tim John William as Secretary
25 July 2018
25 July 2018
Resigned Craig, Gareth Irons as Director
25 July 2018
25 July 2018
8 September 2017
8 September 2017
Appointed Monod, Tim John William as Secretary
8 September 2017
8 September 2017
Appointed Craig, Gareth Irons as Director
8 September 2017
8 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 02630142
Holdings 1
Companies where Affinity Water Holdco Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 This company 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 | Appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Confirmation statement with updates | 11 September 2026 | ||
| 21 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 20 March 2026 | Termination of appointment of a director |
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