Affinity Water Capital Funds Limited
- Company number
- 02630142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 1991
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Veolia Water Capital Funds Limited (until 23 Oct 2012)
- Veolia Water Capital Funds PLC (until 29 Nov 2006)
- Vivendi Water Capital Funds PLC (until 16 May 2003)
- GU Capital Funds PLC (until 18 Jan 2001)
- Rightstance Limited (until 29 Oct 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATARU, Roxana | Director | 1 Jul 2021 | 16 Sep 2026 |
| SCHWENGBER, Sebastian | Director | 16 Sep 2026 | |
| WADDINGTON, Adam George | Director | 12 May 2023 | |
| OSBORNE, Michael Peter Francis | Director | 24 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Affinity Water Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Oct 2022 |
| Daiwater Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Oct 2022 |
Accounts
Connections
Owned by
Affinity Water Capital Funds Limited → Daiwater Investment Limited → DIF Tamblin Limited
Controls
- Affinity Water East Limited (02663338)
- Affinity Water Holdco Finance Limited (10954556)
- Affinity Water Pension Trustees Limited (08227365)
- Affinity Water Southeast Limited (02724316)
Directors’ other companies
- OSBORNE, Michael Peter Francis - Director at Betjeman Holdings Midco Limited
- OSBORNE, Michael Peter Francis - Director at Arqiva Holdings Limited
- OSBORNE, Michael Peter Francis - Director at Arqiva Group Intermediate Limited
- OSBORNE, Michael Peter Francis - Director at Arqiva Senior Finance Limited
- OSBORNE, Michael Peter Francis - Director at Affinity Water Holdco Finance Limited
- OSBORNE, Michael Peter Francis - Director at Arqiva Telecoms Investment Limited
- SCHWENGBER, Sebastian - Director at Affinity Water Holdco Finance Limited
- SCHWENGBER, Sebastian - Director at Affinity Water Limited
- SCHWENGBER, Sebastian - Director at Daiwater Investment Limited
- SCHWENGBER, Sebastian - Director at Affinity Water Finance PLC
Companies at the same address
- Affinity Water East Limited (02663338)
- Affinity Water Finance (2004) PLC (05139236)
- Affinity Water Finance PLC (11674789)
- Affinity Water Southeast Limited (02724316)
- Daiwater Investment Limited (10738347)
- Folkestone And Dover Water Services Limited (03669198)
- Tendring Hundred Water Services Limited (03629151)
- Three Valleys Water Limited (02868249)
- White Cliffs Water Limited (03669219)