CompanyTrack
Sign Up Log In
A

AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED

Dissolved Hatfield

Activities of other holding companies n.e.c.

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

AFFINITY WATER ACQUISITIONS (HOLDCO) 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

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ

Credit Report

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

Mutual Companies

See All Mutual Companies

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

4 Allotments 351,535,569 Shares £474.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jul 20129£123.43m£13.71m
17 Jul 20121£1£1
28 Jun 2012316,382,003£316.38m£316.38m
28 Jun 201235,153,556£35.15m£35.15m

Officers

Officers

3 active 25 resigned
Status
Michael Patrick CalabreseDirectorItalianEngland5610 Oct 2022Active
Patrick MakoniSecretaryUnknownUnknown—10 Oct 2022Active
Sunita KaushalDirectorBritishUnited Kingdom5210 Oct 2022Active

Shareholders

Shareholders (2)

Affinity Water Acquisitions (investments) Limited
100.0%
351,535,57022 Jun 2018
Veolia Water Uk Limited
0.0%
022 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Affinity Water Acquisitions (investments) 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 As Firm
See All Controllers

Group Structure

Group Structure

AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 (HOLDCO) LIMITED Current Company
AFFINITY WATER ACQUISITIONS (MIDCO) 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 Angela Louise Roshier as director on 2022-10-10View(1 page)
10 Oct 2022OfficersAppointment of Mr Patrick Makoni as director on 2022-10-10View(2 pages)
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 Angela Louise Roshier as director on 2022-10-10

View Document(1 page)
10 Oct 2022 Officers

Appointment of Mr Patrick Makoni as director on 2022-10-10

View Document(2 pages)

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 Angela Louise Roshier as director on 2022-10-10

3 years ago on 10 Oct 2022

Appointment of Mr Patrick Makoni as director on 2022-10-10

3 years ago on 10 Oct 2022