AFFINITY WATER FINANCE PLC

active Company number 11674789

Public Limited Company · Incorporated on 13th Nov 2018

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SIC code: 64999
Registered office: Hatfield, AL10 9EZ
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

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Overview

AFFINITY WATER FINANCE PLC is a public limited company company based in Hatfield. It was incorporated on 13th Nov 2018 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

6 Directors View directors

18 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Hatfield (AL) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in AL10 9EZ £8,049,996 as of 14th Sep 2022 View postcode page

Average price (all time) £7,764,998

Average price (since 2016) £7,764,998

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Garth	Director	15th Jun 2026		British	View profile
Michael Osborne	Director	1st Apr 2022		British	View profile
Simon Pugsley	Secretary	1st Apr 2025	This company	Not recorded	View profile
Adam Stephens	Director	1st Jan 2025		British	View profile
Roxana Tataru	Director	1st Jul 2021		British	View profile
Adam Waddington	Director	12th May 2023		British	View profile
Affinity Water Limited	Corporate PSC	22nd Jan 2019	—	—	View profile
Affinity Water Capital Funds Limited (ceased)	Corporate PSC	13th Nov 2018	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
DAIWATER INVESTMENT LIMITED	10738347	24th Apr 2017	active
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED	08101550	12th Jun 2012	dissolved
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED	08101957	12th Jun 2012	dissolved
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED	08102517	12th Jun 2012	dissolved
AFFINITY WATER ACQUISITIONS LIMITED	08090851	31st May 2012	dissolved

Showing the latest 5 of 17 companies at this address.

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Company snapshot

Status: active
Incorporated: 13th Nov 2018
Company type: Public Limited Company
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

13th Nov 2018 Company incorporated
13th Nov 2018 Jaroslava Korpancova appointed as Director
13th Nov 2018 Pauline Walsh appointed as Director
13th Nov 2018 Anthony Roper appointed as Director
13th Nov 2018 Stuart Ledger appointed as Director
13th Nov 2018 Angela Roshier appointed as Director
13th Nov 2018 Tim Monod appointed as Secretary
13th Nov 2018 Affinity Water Capital Funds Limited appointed as Corporate PSC
22nd Jan 2019 Affinity Water Limited appointed as Corporate PSC
22nd Jan 2019 Affinity Water Capital Funds Limited ceased to be a Corporate PSC
6th Nov 2019 Tim Monod resigned as Secretary
7th Nov 2019 Colin Caldwell appointed as Secretary
8th Apr 2020 Colin Caldwell resigned as Secretary
9th Apr 2020 Sunita Kaushal appointed as Secretary
1st Jul 2021 Jaroslava Korpancova resigned as Director
1st Jul 2021 Roxana Tataru appointed as Director
17th Sep 2021 Pauline Walsh resigned as Director
4th Jan 2022 Jaroslava Korpanec appointed as Director
31st Mar 2022 Anthony Roper resigned as Director
1st Apr 2022 Michael Osborne appointed as Director
1st Aug 2022 Jaroslava Korpanec resigned as Director
16th Dec 2022 Stuart Ledger resigned as Director
3rd Jan 2023 James Haslett appointed as Director
15th Feb 2023 Angela Roshier resigned as Director
15th Feb 2023 Marissa Dardi appointed as Director
3rd Apr 2023 Sunita Kaushal resigned as Secretary
3rd Apr 2023 Patrick Makoni appointed as Secretary
17th Apr 2023 Martin Roughead appointed as Director
12th May 2023 Marissa Dardi resigned as Director
12th May 2023 Adam Waddington appointed as Director
15th Nov 2023 Andrew Cox appointed as Director
10th Jun 2024 Andrew Cox resigned as Director
4th Oct 2024 Martin Roughead resigned as Director
1st Jan 2025 Adam Stephens appointed as Director
31st Mar 2025 Patrick Makoni resigned as Secretary
1st Apr 2025 Simon Pugsley appointed as Secretary
17th Nov 2025 Confirmation statement made up
31st Mar 2026 James Haslett resigned as Director
15th Jun 2026 Mark Garth appointed as Director
30th Sep 2027 Next accounts due

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