AFFINITY WATER SHARED SERVICES LIMITED

Accounts Submitted 22 Jul 2021

Confirmation Statement Submitted 15 Feb 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ

Credit Report

Discover AFFINITY WATER SHARED SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 1,250,000 Shares £1.25m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Jun 2012	ORDINARY	1,250,000	£1.25m	£1.25m

Officers

1 active 16 resigned

Show resigned officers

						Status
Michael Patrick Calabrese	Director	Italian	England	56	31 Mar 2015	Active

Shareholders

Shareholders (1)


Affinity Water Capital Funds Limited	100.0%	1,250,001	Ordinary	25 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Affinity Water Capital Funds Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AFFINITY WATER CAPITAL FUNDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DAIWATER INVESTMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

DIF TAMBLIN LIMITED united kingdom

INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLIANZ SE germany

INFRASTRUCTURE CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

AFFINITY WATER SHARED SERVICES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Dec 2022	Officers	Termination of Stuart Neil Ledger as director on 2022-12-16	View(1 page)
18 Oct 2022	Gazette	Gazette Notice Voluntary	View(1 page)
7 Oct 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
15 Feb 2022	Confirmation Statement	Confirmation statement made on 2022-02-10 with no updates	View(3 pages)