# Affinity Water Limited

## Details

- **Company number:** [02546950](https://find-and-update.company-information.service.gov.uk/company/02546950)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 1990
- **Registered office:** TAMBLIN WAY, HATFIELD, AL10 9EZ
- **Nature of business:** [36000](/sic/36000) Water collection, treatment and supply
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)


## 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 |
|---|---|---|---|
| TATARU, Roxana | director | 1 Jul 2021 | 16 Sep 2026 |
| SCHWENGBER, Sebastian | director | 16 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Affinity Water Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Affinity Water Limited → [Affinity Water Holdings Limited](/company/08350099) → [Affinity Water Holdco Finance Limited](/company/10954556) → [Affinity Water Capital Funds Limited](/company/02630142) → [Daiwater Investment Limited](/company/10738347) → [DIF Tamblin Limited](/company/10730614)



## Controls

- [Affinity Water Finance (2004) PLC](/company/05139236) (05139236)
- [Affinity Water Finance PLC](/company/11674789) (11674789)
- [Folkestone And Dover Water Services Limited](/company/03669198) (03669198)
- [Tendring Hundred Water Services Limited](/company/03629151) (03629151)
- [Three Valleys Water Limited](/company/02868249) (02868249)
- [White Cliffs Water Limited](/company/03669219) (03669219)



## Directors' other companies

- [SCHWENGBER, Sebastian](/person/6427752) - director at [Affinity Water Capital Funds Limited](/company/02630142)
- [SCHWENGBER, Sebastian](/person/6427752) - director at [Daiwater Investment Limited](/company/10738347)
- [SCHWENGBER, Sebastian](/person/6427752) - director at [Affinity Water Finance PLC](/company/11674789)
- [SCHWENGBER, Sebastian](/person/6427752) - director at [Affinity Water Finance (2004) PLC](/company/05139236)
- [SCHWENGBER, Sebastian](/person/6427752) - director at [Affinity Water Holdings Limited](/company/08350099)
- [SCHWENGBER, Sebastian](/person/6427752) - director at [Affinity Water Holdco Finance Limited](/company/10954556)



## Companies at the same address

- [Affinity Water Holdco Finance Limited](/company/10954556) (10954556)
- [Affinity Water Holdings Limited](/company/08350099) (08350099)