Affinity Water Limited
- Company number
- 02546950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 1990
- Nature of business
- Water collection, treatment and supply
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Veolia Water Central PLC (until 1 Jul 2009)
- Three Valleys Water PLC (until 1 Jul 2009)
- Lee Valley Water Limited (until 31 Mar 1994)
- Veolia Water Central Limited (until 1 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHWENGBER, Sebastian | Director | 16 Sep 2026 | |
| TATARU, Roxana | Director | 1 Jul 2021 | 16 Sep 2026 |
| LEDGER, Stuart Neil | Director | 9 Oct 2017 | 16 Dec 2022 |
| SAIDJI, Yacine | Director | 25 Jul 2012 | 19 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Affinity Water Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Affinity Water Capital Funds Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Affinity Water Limited → Affinity Water Holdings Limited → Affinity Water Holdco Finance Limited → Affinity Water Capital Funds Limited → Daiwater Investment Limited → DIF Tamblin Limited
Controls
- Affinity Water Finance (2004) PLC (05139236)
- Affinity Water Finance PLC (11674789)
- Folkestone And Dover Water Services Limited (03669198)
- Tendring Hundred Water Services Limited (03629151)
- Three Valleys Water Limited (02868249)
- White Cliffs Water Limited (03669219)
Directors’ other companies
- SCHWENGBER, Sebastian - Director at Affinity Water Capital Funds Limited
- SCHWENGBER, Sebastian - Director at Daiwater Investment Limited
- SCHWENGBER, Sebastian - Director at Affinity Water Finance PLC
- SCHWENGBER, Sebastian - Director at Affinity Water Finance (2004) PLC
- SCHWENGBER, Sebastian - Director at Affinity Water Holdings Limited
- SCHWENGBER, Sebastian - Director at Affinity Water Holdco Finance Limited
Companies at the same address
- Affinity Water Holdco Finance Limited (10954556)
- Affinity Water Holdings Limited (08350099)