Affinity Water Finance (2004) PLC
- Company number
- 05139236
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 27 May 2004
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Affinity Water Finance (2004) Limited (until 4 Jul 2014)
- Affinity Water Finance (2004) PLC (until 15 Jan 2013)
- Three Valleys Water Finance PLC (until 30 Sep 2010)
- Veolia Water Central Finance PLC (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 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Affinity Water Finance (2004) PLC → Affinity Water Limited → Affinity Water Holdings Limited → Affinity Water Holdco Finance Limited → Affinity Water Capital Funds Limited → Daiwater Investment Limited
Directors’ other companies
- SCHWENGBER, Sebastian - Director at Affinity Water Limited
- 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 Holdings Limited
- SCHWENGBER, Sebastian - Director at Affinity Water Holdco Finance Limited
Companies at the same address
- Affinity Water Capital Funds Limited (02630142)
- Affinity Water East Limited (02663338)
- 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)