Affinity Water Finance PLC
- Company number
- 11674789
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 13 Nov 2018
- Nature of business
- Financial intermediation not elsewhere classified
- 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 | 13 Nov 2018 | 16 Dec 2022 |
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 |
22 Jan 2019 | |
| Affinity Water Capital Funds Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2018 | 22 Jan 2019 |
Accounts
Connections
Owned by
Affinity Water Finance 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 (2004) 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 (2004) PLC (05139236)
- 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)