Website & contact details
- Group website
- The site of this company’s group or brand.
Affinity Water Finance PLC
- Incorporated
- 13 November 2018 (7 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- The HubTamblin WayHatfieldAL10 9EZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2026
German
Born July 1979 (47)
Director · Appointed 15 June 2026
British
Born October 1978 (48)
Pugsley, Simon Anthony Follett
Secretary · Appointed 1 April 2025
Director · Appointed 1 January 2025
British
Born April 1983 (43)
Director · Appointed 12 May 2023
British
Born December 1974 (51)
Director · Appointed 1 April 2022
British
Born October 1980 (46)
Officer history (15 former)
16 September 2026
16 September 2026
15 June 2026
31 March 2026
1 April 2025
Appointed Pugsley, Simon Anthony Follett as Secretary
31 March 2025
Resigned Makoni, Patrick as Secretary
1 January 2025
4 October 2024
10 June 2024
15 November 2023
12 May 2023
12 May 2023
17 April 2023
3 April 2023
Resigned Kaushal, Sunita as Secretary
3 April 2023
Appointed Makoni, Patrick as Secretary
15 February 2023
15 February 2023
3 January 2023
16 December 2022
1 August 2022
1 April 2022
31 March 2022
4 January 2022
17 September 2021
1 July 2021
1 July 2021
9 April 2020
Appointed Kaushal, Sunita as Secretary
8 April 2020
Resigned Caldwell, Colin as Secretary
7 November 2019
Appointed Caldwell, Colin as Secretary
6 November 2019
Resigned Monod, Tim John William as Secretary
13 November 2018
13 November 2018
13 November 2018
Appointed Monod, Tim John William as Secretary
13 November 2018
13 November 2018
13 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Affinity Water Limited
Reg. no. 2546950
Former controllers (1)
22 January 2019
Ceased Affinity Water Capital Funds Limited — Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Full accounts | 31 March 2026 | ||
| 17 June 2026 | Appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director |
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