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AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED

Dissolved Hatfield

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED

Activities of other holding companies n.e.c.

Founded 12 Jun 2012 Dissolved Hatfield, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 13 Jun 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ

Credit Report

Discover AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 5,173,830,753 Shares £169341834.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 May 20174,815,555,600£48.16m£0.01
19 May 201717,498,500£175k£0.01
17 Jul 201210,842,067£66084474.62m£6.10m
17 Jul 201213,552,584£103256995.19m£7.62m
28 Jun 2012175,767,779£175.77m£175.77m

Officers

Officers

3 active 24 resigned
Status
Michael Patrick CalabreseDirectorItalianEngland5610 Oct 2022Active
Patrick MakoniSecretaryUnknownUnknown—10 Oct 2022Active
Sunita KaushalDirectorBritishUnited Kingdom5210 Oct 2022Active

Shareholders

Shareholders (3)

Daiwater Investment Limited
100.0%
5,173,830,75523 Jun 2017
Nhip Dalis B.v.
0.0%
023 Jun 2017
Infracapital F2 Rift S.a.r.l.
0.0%
023 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Daiwater Investment Limited

United Kingdom

Active
Notified 19 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

DAIWATER INVESTMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLIANZ SE germany
DIF TAMBLIN LIMITED united kingdom
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 ACQUISITIONS (INVESTMENTS) LIMITED Current Company
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jan 2023GazetteGazette Dissolved VoluntaryView(1 page)
25 Oct 2022GazetteGazette Notice VoluntaryView(1 page)
17 Oct 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
10 Oct 2022OfficersTermination of Sunita Kaushal as director on 2022-10-10View(1 page)
10 Oct 2022OfficersTermination of Roxana Tataru as director on 2022-10-10View(1 page)
24 Jan 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
25 Oct 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
17 Oct 2022 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
10 Oct 2022 Officers

Termination of Sunita Kaushal as director on 2022-10-10

View Document(1 page)
10 Oct 2022 Officers

Termination of Roxana Tataru as director on 2022-10-10

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 24 Jan 2023

Gazette Notice Voluntary

3 years ago on 25 Oct 2022

Dissolution Application Strike Off Company

3 years ago on 17 Oct 2022

Termination of Sunita Kaushal as director on 2022-10-10

3 years ago on 10 Oct 2022

Termination of Roxana Tataru as director on 2022-10-10

3 years ago on 10 Oct 2022