1
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
- now 08101957RIFT ACQUISITIONS (HOLDCO) LIMITED
- 2012-10-02
08101957RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-07-17 ~ 2019-11-06
IIF 5 - Secretary → ME
2
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
- now 08101550RIFT ACQUISITIONS (INVESTMENTS) LIMITED
- 2012-10-05
08101550 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-07-17 ~ 2019-11-06
IIF 8 - Secretary → ME
3
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
- now 08102517RIFT ACQUISITIONS (MIDCO) LIMITED
- 2012-10-01
08102517 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-07-17 ~ 2019-11-06
IIF 7 - Secretary → ME
4
AFFINITY WATER ACQUISITIONS LIMITED
- now 08090851RIFT ACQUISITIONS LIMITED
- 2012-10-01
08090851 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-07-17 ~ 2019-11-06
IIF 3 - Secretary → ME
5
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (53 parents, 9 offsprings)
Officer
2012-07-18 ~ 2019-11-06
IIF 10 - Secretary → ME
6
AFFINITY WATER EAST LIMITED
- now 02663338VEOLIA WATER EAST LIMITED
- 2012-10-01
02663338TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (36 parents)
Officer
2010-09-20 ~ 2019-11-06
IIF 2 - Secretary → ME
7
VEOLIA WATER CENTRAL FINANCE PLC
- 2012-10-01
05139236THREE VALLEYS WATER FINANCE PLC
- 2010-09-30
05139236 The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents)
Officer
2007-06-01 ~ 2019-11-06
IIF 19 - Secretary → ME
8
The Hub, Tamblin Way, Hatfield, United Kingdom
Active Corporate (20 parents)
Officer
2018-11-13 ~ 2019-11-06
IIF 14 - Secretary → ME
9
AFFINITY WATER HOLDCO FINANCE LIMITED
10954556 Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-09-08 ~ 2019-11-06
IIF 12 - Secretary → ME
10
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2013-01-07 ~ 2019-11-06
IIF 11 - Secretary → ME
11
VEOLIA WATER CENTRAL LIMITED
- 2012-10-01
02546950VEOLIA WATER CENTRAL PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
2006-12-06 ~ 2019-11-06
IIF 20 - Secretary → ME
12
AFFINITY WATER PENSION TRUSTEES LIMITED
08227365 Tamblin Way, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
2012-10-02 ~ 2019-11-06
IIF 13 - Secretary → ME
13
AFFINITY WATER SHARED SERVICES LIMITED
- now 06814554VEOLIA WATER SHARED SERVICES LIMITED
- 2012-10-01
06814554 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2012-05-31 ~ 2019-11-06
IIF 15 - Secretary → ME
2010-01-01 ~ 2011-11-30
IIF 17 - Secretary → ME
14
AFFINITY WATER SOUTHEAST LIMITED
- now 02724316VEOLIA WATER SOUTHEAST LIMITED
- 2012-10-01
02724316FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2009-07-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (33 parents)
Officer
2010-09-15 ~ 2019-11-06
IIF 9 - Secretary → ME
15
CASTLE WATER (SOUTHERN) LIMITED - now
AFFINITY FOR BUSINESS (RETAIL) LIMITED
- 2020-04-03
09933767AFFINITY UTILITIES LIMITED
- 2016-06-15
09933767 C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
Active Corporate (21 parents)
Officer
2016-01-04 ~ 2019-11-06
IIF 18 - Secretary → ME
16
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2017-05-19 ~ 2019-11-06
IIF 1 - Secretary → ME
17
FOLKESTONE & DOVER ENTERPRISES LIMITED - 2012-03-22
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (18 parents)
Officer
2012-07-27 ~ 2019-11-06
IIF 4 - Secretary → ME
18
THREE WATERS LIMITED
- 2012-10-01
03629151THREE VALLEYS ENTERPRISES LIMITED
- 2009-07-03
03629151 The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (13 parents)
Officer
2005-09-30 ~ 2014-12-31
IIF 24 - Director → ME
2008-03-31 ~ 2019-11-06
IIF 21 - Secretary → ME
19
THREE VALLEYS RECOVERY LIMITED
- 2009-07-03
02868249BEALAW (358) LIMITED - 1994-06-29
THREE VALLEYS WATER LIMITED - 1994-03-31
BEALAW (358) LIMITED - 1993-12-20
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (16 parents)
Officer
1997-05-01 ~ 2014-12-31
IIF 23 - Director → ME
2008-03-31 ~ 2019-11-06
IIF 22 - Secretary → ME
20
VEOLIA WATER NEVIS LIMITED
- now 05025648THAMES WATER NEVIS LIMITED - 2007-11-29
NEVIS WATER LIMITED - 2004-06-23
210 Pentonville Road, London
Active Corporate (32 parents)
Officer
2011-02-11 ~ 2012-04-12
IIF 16 - Secretary → ME
21
WHITE CLIFFS WATER LIMITED
- now 03669219WHITE CLIFFS WATER LIMITED
- 2012-08-08
03669219 The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (19 parents)
Officer
2012-07-27 ~ 2019-11-06
IIF 6 - Secretary → ME