Menna Overview
Here’s a quick overview of AFFINITY WATER FINANCE (2004) PLC 👀 — a Hatfield, Hertfordshire based business that started in 2004.
AFFINITY WATER FINANCE (2004) PLC
- Company statusactive
- Company No05139236
- Age22 years 6 months Incorporated 27 May 2004
- Officers6
Address
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
AFFINITY WATER FINANCE (2004) PLC is an active company incorporated on 27 May 2004 and based in Hatfield, Hertfordshire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 16 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 16 Sep 2026
Accounts With Accounts Type Full
4 Months Ago on 21 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 22 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 02 Apr 2026
Change Person Director Company With Change Date
10 Months Ago on 07 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Apr 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PUGSLEY, Simon Anthony Follett | secretary | 01 Apr 2025 | |
| GARTH, Mark William | director | Oct 1978 | 15 Jun 2026 |
| OSBORNE, Michael Peter Francis | director | Oct 1980 | 01 Apr 2022 |
| SCHWENGBER, Sebastian | director | Jul 1979 | 16 Sept 2026 |
| STEPHENS, Adam Peter | director | Apr 1983 | 01 Jan 2025 |
| WADDINGTON, Adam George | director | Dec 1974 | 12 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Affinity Water Limited | 06 Apr 2016 |
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GARTH, Mark William, OSBORNE, Michael Peter Francis, SCHWENGBER, Sebastian, STEPHENS, Adam Peter, WADDINGTON, Adam George, MONOD, Timothy John William, ALEXANDER, David William, BATES, Duncan John Lucas, BOTIJA, Antonio, BRADBURY, Kenton Edward, BRET, Olivier Marie, COCKS, Simon, COX, Andrew, CRAIG, Gareth Irons, DARBY, Peter William, DARDI, Marissa Ann, DELLACHA, Maria Georgina, DEVOS, Frederic, DONZELLI, Alberto Angelo, HASLETT, James Keith, HEWITT, David Clayton, KORPANCOVA, Jaroslava, KORPANEC, Jaroslava, LEDGER, Stuart Neil, LIEF, Mathieu Olivier Louis, NELSON, Stephen Keith James, PATERSON, Nigel John are mutual persons.
GARTH, Mark William, OSBORNE, Michael Peter Francis, SCHWENGBER, Sebastian, STEPHENS, Adam Peter, WADDINGTON, Adam George, COX, Andrew, DARDI, Marissa Ann, HASLETT, James Keith, KORPANCOVA, Jaroslava, KORPANEC, Jaroslava, LEDGER, Stuart Neil are mutual persons.
GARTH, Mark William, SCHWENGBER, Sebastian, STEPHENS, Adam Peter, WADDINGTON, Adam George, BATES, Duncan John Lucas, BOTIJA, Antonio, BRADBURY, Kenton Edward, BRET, Olivier Marie, COCKS, Simon, COX, Andrew, CRAIG, Gareth Irons, DARDI, Marissa Ann, DELLACHA, Maria Georgina, DENCH, Andrew James, DONZELLI, Alberto Angelo, HASLETT, James Keith, KORPANCOVA, Jaroslava, KORPANEC, Jaroslava, LEDGER, Stuart Neil, LIEF, Mathieu Olivier Louis, NELSON, Stephen Keith James, PATERSON, Nigel John are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
OSBORNE, Michael Peter Francis are mutual persons.
SCHWENGBER, Sebastian, WADDINGTON, Adam George, TAYLOR, Keith William, BOTIJA, Antonio, BRADBURY, Kenton Edward, BRET, Olivier Marie, COX, Andrew, CRAIG, Gareth Irons, DARDI, Marissa Ann, DELLACHA, Maria Georgina, DENCH, Andrew James, DEVOS, Frederic, DONZELLI, Alberto Angelo, KORPANCOVA, Jaroslava, KORPANEC, Jaroslava, LIEF, Mathieu Olivier Louis, NELSON, Stephen Keith James, PATERSON, Nigel John are mutual persons.
SCHWENGBER, Sebastian, WADDINGTON, Adam George, COX, Andrew, DARDI, Marissa Ann, KORPANCOVA, Jaroslava, KORPANEC, Jaroslava are mutual persons.
SCHWENGBER, Sebastian, WADDINGTON, Adam George, COX, Andrew, CRAIG, Gareth Irons, DARDI, Marissa Ann, KORPANCOVA, Jaroslava, KORPANEC, Jaroslava are mutual persons.
SCHWENGBER, Sebastian are mutual persons.
SCHWENGBER, Sebastian are mutual persons.
SCHWENGBER, Sebastian are mutual persons.
SCHWENGBER, Sebastian are mutual persons.
SCHWENGBER, Sebastian are mutual persons.
SCHWENGBER, Sebastian are mutual persons.
SCHWENGBER, Sebastian are mutual persons.
SCHWENGBER, Sebastian are mutual persons.
SCHWENGBER, Sebastian are mutual persons.
SCHWENGBER, Sebastian are mutual persons.
SCHWENGBER, Sebastian are mutual persons.
SCHWENGBER, Sebastian are mutual persons.
SCHWENGBER, Sebastian are mutual persons.
SCHWENGBER, Sebastian are mutual persons.
SCHWENGBER, Sebastian are mutual persons.
SCHWENGBER, Sebastian are mutual persons.
SCHWENGBER, Sebastian are mutual persons.
SCHWENGBER, Sebastian are mutual persons.
SCHWENGBER, Sebastian are mutual persons.
SCHWENGBER, Sebastian are mutual persons.
SCHWENGBER, Sebastian are mutual persons.
SCHWENGBER, Sebastian, KORPANCOVA, Jaroslava are mutual persons.
SCHWENGBER, Sebastian, KORPANCOVA, Jaroslava are mutual persons.
SCHWENGBER, Sebastian, KORPANCOVA, Jaroslava are mutual persons.
STEPHENS, Adam Peter, BATES, Duncan John Lucas, BRET, Olivier Marie, DARBY, Peter William, DEVOS, Frederic, HASLETT, James Keith, LEDGER, Stuart Neil are mutual persons.
STEPHENS, Adam Peter, BATES, Duncan John Lucas, BRET, Olivier Marie, DARBY, Peter William, DEVOS, Frederic, HASLETT, James Keith, LEDGER, Stuart Neil are mutual persons.
STEPHENS, Adam Peter are mutual persons.
STEPHENS, Adam Peter are mutual persons.
STEPHENS, Adam Peter are mutual persons.
STEPHENS, Adam Peter are mutual persons.
STEPHENS, Adam Peter are mutual persons.
STEPHENS, Adam Peter are mutual persons.
STEPHENS, Adam Peter are mutual persons.
STEPHENS, Adam Peter are mutual persons.
STEPHENS, Adam Peter are mutual persons.
STEPHENS, Adam Peter are mutual persons.
STEPHENS, Adam Peter are mutual persons.
STEPHENS, Adam Peter are mutual persons.
STEPHENS, Adam Peter are mutual persons.
STEPHENS, Adam Peter are mutual persons.
STEPHENS, Adam Peter are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George, DARDI, Marissa Ann are mutual persons.
WADDINGTON, Adam George, DARDI, Marissa Ann are mutual persons.
WADDINGTON, Adam George, DARDI, Marissa Ann are mutual persons.
WADDINGTON, Adam George, DARDI, Marissa Ann are mutual persons.
WADDINGTON, Adam George, DARDI, Marissa Ann are mutual persons.
MONOD, Timothy John William, TAYLOR, Keith William, BATES, Duncan John Lucas, LEDGER, Stuart Neil are mutual persons.
MONOD, Timothy John William, TAYLOR, Keith William, BATES, Duncan John Lucas, LEDGER, Stuart Neil are mutual persons.
TAYLOR, Keith William, DARBY, Peter William, DEVOS, Frederic, PATERSON, Nigel John are mutual persons.
TAYLOR, Keith William, DARBY, Peter William are mutual persons.
TAYLOR, Keith William, BRET, Olivier Marie, DENCH, Andrew James, DEVOS, Frederic are mutual persons.
TAYLOR, Keith William, BRET, Olivier Marie, DARBY, Peter William, DEVOS, Frederic are mutual persons.
ALEXANDER, David William are mutual persons.
BATES, Duncan John Lucas, DARBY, Peter William, LEDGER, Stuart Neil are mutual persons.
BATES, Duncan John Lucas, DARBY, Peter William, LEDGER, Stuart Neil are mutual persons.
BATES, Duncan John Lucas are mutual persons.
BATES, Duncan John Lucas, BRET, Olivier Marie, DENCH, Andrew James, DEVOS, Frederic, PATERSON, Nigel John are mutual persons.
BATES, Duncan John Lucas, PATERSON, Nigel John are mutual persons.
BATES, Duncan John Lucas, BRET, Olivier Marie, DEVOS, Frederic, PATERSON, Nigel John are mutual persons.
BATES, Duncan John Lucas, PATERSON, Nigel John are mutual persons.
BATES, Duncan John Lucas, PATERSON, Nigel John are mutual persons.
BATES, Duncan John Lucas, PATERSON, Nigel John are mutual persons.
BATES, Duncan John Lucas, PATERSON, Nigel John are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
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BRADBURY, Kenton Edward, DELLACHA, Maria Georgina are mutual persons.
BRADBURY, Kenton Edward, DELLACHA, Maria Georgina are mutual persons.
BRADBURY, Kenton Edward, DELLACHA, Maria Georgina are mutual persons.
BRADBURY, Kenton Edward, DELLACHA, Maria Georgina are mutual persons.
BRADBURY, Kenton Edward, DELLACHA, Maria Georgina are mutual persons.
BRADBURY, Kenton Edward, DELLACHA, Maria Georgina are mutual persons.
BRADBURY, Kenton Edward, DELLACHA, Maria Georgina are mutual persons.
BRADBURY, Kenton Edward are mutual persons.
BRADBURY, Kenton Edward are mutual persons.
BRADBURY, Kenton Edward are mutual persons.
BRADBURY, Kenton Edward are mutual persons.
BRADBURY, Kenton Edward are mutual persons.
BRADBURY, Kenton Edward are mutual persons.
BRET, Olivier Marie are mutual persons.
BRET, Olivier Marie, DENCH, Andrew James, DEVOS, Frederic are mutual persons.
BRET, Olivier Marie, DEVOS, Frederic are mutual persons.
BRET, Olivier Marie, DEVOS, Frederic are mutual persons.
BRET, Olivier Marie, DEVOS, Frederic are mutual persons.
BRET, Olivier Marie are mutual persons.
BRET, Olivier Marie, PATERSON, Nigel John are mutual persons.
BRET, Olivier Marie, DENCH, Andrew James, DEVOS, Frederic, PATERSON, Nigel John are mutual persons.
BRET, Olivier Marie, DENCH, Andrew James, DEVOS, Frederic, PATERSON, Nigel John are mutual persons.
BRET, Olivier Marie, DEVOS, Frederic, PATERSON, Nigel John are mutual persons.
CRAIG, Gareth Irons are mutual persons.
CRAIG, Gareth Irons are mutual persons.
CRAIG, Gareth Irons are mutual persons.
CRAIG, Gareth Irons are mutual persons.
CRAIG, Gareth Irons are mutual persons.
CRAIG, Gareth Irons are mutual persons.
CRAIG, Gareth Irons are mutual persons.
CRAIG, Gareth Irons are mutual persons.
CRAIG, Gareth Irons are mutual persons.
CRAIG, Gareth Irons are mutual persons.
CRAIG, Gareth Irons are mutual persons.
CRAIG, Gareth Irons are mutual persons.
CRAIG, Gareth Irons are mutual persons.
CRAIG, Gareth Irons are mutual persons.
DARBY, Peter William are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
DELLACHA, Maria Georgina are mutual persons.
DELLACHA, Maria Georgina are mutual persons.
DELLACHA, Maria Georgina are mutual persons.
DELLACHA, Maria Georgina are mutual persons.
DELLACHA, Maria Georgina are mutual persons.
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DELLACHA, Maria Georgina are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
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DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DEVOS, Frederic are mutual persons.
DEVOS, Frederic are mutual persons.
DONZELLI, Alberto Angelo are mutual persons.
DONZELLI, Alberto Angelo are mutual persons.
HASLETT, James Keith are mutual persons.
HASLETT, James Keith are mutual persons.
KORPANCOVA, Jaroslava are mutual persons.
KORPANCOVA, Jaroslava are mutual persons.
KORPANCOVA, Jaroslava are mutual persons.
KORPANCOVA, Jaroslava are mutual persons.
KORPANCOVA, Jaroslava are mutual persons.
KORPANCOVA, Jaroslava are mutual persons.
KORPANCOVA, Jaroslava are mutual persons.
KORPANCOVA, Jaroslava are mutual persons.
KORPANCOVA, Jaroslava are mutual persons.
KORPANCOVA, Jaroslava are mutual persons.
KORPANCOVA, Jaroslava are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
NELSON, Stephen Keith James are mutual persons.
NELSON, Stephen Keith James are mutual persons.
NELSON, Stephen Keith James are mutual persons.
NELSON, Stephen Keith James are mutual persons.
NELSON, Stephen Keith James are mutual persons.
NELSON, Stephen Keith James are mutual persons.
NELSON, Stephen Keith James are mutual persons.
PATERSON, Nigel John are mutual persons.
PATERSON, Nigel John are mutual persons.
PATERSON, Nigel John are mutual persons.
WATER UK
GARTH, Mark William, ALEXANDER, David William, DARBY, Peter William, HASLETT, James Keith are mutual persons.
ANCALA PARTNERS LLP
SCHWENGBER, Sebastian are mutual persons.
CARERS TRUST HILLINGDON AND EALING
TAYLOR, Keith William are mutual persons.
CONNEX SOUTH EASTERN
TAYLOR, Keith William are mutual persons.
STIRLING WATER SEAFIELD FINANCE PLC
BATES, Duncan John Lucas, BRET, Olivier Marie, DENCH, Andrew James, DEVOS, Frederic, PATERSON, Nigel John are mutual persons.
STIRLING WATER SEAFIELD HOLDINGS LIMITED
BATES, Duncan John Lucas, BRET, Olivier Marie, DEVOS, Frederic, PATERSON, Nigel John are mutual persons.
STIRLING WATER SEAFIELD LIMITED
BATES, Duncan John Lucas, BRET, Olivier Marie, DEVOS, Frederic, PATERSON, Nigel John are mutual persons.
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CRAIG, Gareth Irons are mutual persons.
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CRAIG, Gareth Irons are mutual persons.
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HASLETT, James Keith are mutual persons.
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HEWITT, David Clayton are mutual persons.
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GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED
KORPANEC, Jaroslava are mutual persons.
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LEDGER, Stuart Neil are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AFFINITY WATER FINANCE (2004) PLC 👀 — a Hatfield, Hertfordshire based business that started in 2004.