OpenCompanies

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 (51248 companies)

Registered office

The Hub
Tamblin Way
Hatfield
AL10 9EZ

Previous names

  • 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)
  • Veolia Water Capital Funds Limited (until 23 Oct 2012)

Officers

NameRoleAppointedResigned
SCHWENGBER, Sebastian Director 16 Sep 2026
WADDINGTON, Adam George Director 12 May 2023
OSBORNE, Michael Peter Francis Director 24 Nov 2021
TATARU, Roxana Director 1 Jul 2021 16 Sep 2026
SAIDJI, Yacine Director 27 Jun 2012 19 May 2017

Control

NameNature of controlNotifiedCeased
Daiwater Investment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Oct 2022
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

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992

Connections

Owned by

Affinity Water Capital Funds Limited → Daiwater Investment Limited → DIF Tamblin Limited

Controls

Directors’ other companies

Companies at the same address

Data