Affinity Water Holdings Limited
- Company number
- 08350099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHWENGBER, Sebastian | Director | 16 Sep 2026 | |
| TATARU, Roxana | Director | 1 Jul 2021 | 16 Sep 2026 |
| LEDGER, Stuart Neil | Director | 1 Nov 2017 | 16 Dec 2022 |
| SAIDJI, Yacine | Director | 7 Jan 2013 | 19 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Affinity Water Holdco Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2017 | |
| Affinity Water Capital Funds Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Sep 2017 |
Accounts
Connections
Owned by
Affinity Water Holdings Limited → Affinity Water Holdco Finance Limited → Affinity Water Capital Funds Limited → Daiwater Investment Limited → DIF Tamblin Limited
Controls
- Affinity Water Limited (02546950)
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 Finance (2004) PLC
- SCHWENGBER, Sebastian - Director at Affinity Water Holdco Finance Limited
Companies at the same address
- Affinity Water Holdco Finance Limited (10954556)
- Affinity Water Limited (02546950)