AFFINITY WATER LIMITED
Company Number 02546950
Status
Active
Incorporated
October 17, 1990
Entity Type
Ltd
Registered Office
Hatfield
AL10 9EZ
36000
Previous Names
VEOLIA WATER CENTRAL LIMITED
Ceased on Oct 1, 2012
VEOLIA WATER CENTRAL PLC
Ceased on Jul 1, 2009
THREE VALLEYS WATER PLC
Ceased on Jul 1, 2009
LEE VALLEY WATER LIMITED
Ceased on Mar 31, 1994
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Jun 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AFFINITY WATER LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02546950, this organization has been active since October 1990. Primarily in the 36000 sector, the business maintains its official headquarters at its registered UK office. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Sep 16, 2026
Officers
Sep 16, 2026
Accounts
Jul 23, 2026
Confirmation Statement
Jun 29, 2026
Officers
Jun 26, 2026
Officers
Jun 17, 2026
Officers
Apr 2, 2026
Miscellaneous
Mar 19, 2026
Resolution
Mar 7, 2026
Capital
Mar 2, 2026
Capital
Mar 2, 2026
Insolvency
Mar 2, 2026
Resolution
Mar 2, 2026
Capital
Feb 27, 2026
Capital
Feb 26, 2026
Capital
Feb 26, 2026
Insolvency
Feb 26, 2026
Resolution
Feb 26, 2026
Resolution
Feb 22, 2026
Capital
Feb 17, 2026
Officers
Jan 7, 2026
Accounts
Jul 22, 2025
Confirmation Statement
Jun 16, 2025
Officers
Apr 1, 2025
Officers
Apr 1, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Affinity Water Capital Funds Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors as firm
Affinity Water Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
29%
over 36 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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