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AFFINITY WATER HOLDINGS LIMITED

Low
Company·GB
OOGB-COH-08350099
JSON / MCP View network
Status
active
Incorporated
2013-01-07
Legal form
ltd
Activity
64209
Registered office
Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

AFFINITY WATER HOLDINGS LIMITED is a ltd registered in GB, incorporated 2013-01-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AFFINITY WATER CAPITAL FUNDS LIMITEDbeneficial owner 100%→AFFINITY WATER HOLDINGS LIMITED
  2. 1AFFINITY WATER HOLDCO FINANCE LIMITEDbeneficial owner 100%→AFFINITY WATER HOLDINGS LIMITED
  3. 1AFFINITY WATER CAPITAL FUNDS LIMITEDbeneficial owner 87.5%→AFFINITY WATER HOLDINGS LIMITED
  4. 1AFFINITY WATER HOLDCO FINANCE LIMITEDbeneficial owner 87.5%→AFFINITY WATER HOLDINGS LIMITED
  5. 2AFFINITY WATER CAPITAL FUNDS LIMITEDbeneficial owner 100%→AFFINITY WATER HOLDCO FINANCE LIMITED
  6. 2AFFINITY WATER CAPITAL FUNDS LIMITEDbeneficial owner 87.5%→AFFINITY WATER HOLDCO FINANCE LIMITED
  7. 2DAIWATER INVESTMENT LIMITEDbeneficial owner 87.5%→AFFINITY WATER CAPITAL FUNDS LIMITED
  8. 2Affinity Water Acquisitions Limitedbeneficial owner 87.5%→AFFINITY WATER CAPITAL FUNDS LIMITED
  9. 3DIF TAMBLIN LIMITEDbeneficial owner 37.5%→DAIWATER INVESTMENT LIMITED
  10. 3INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITEDbeneficial owner 37.5%→DAIWATER INVESTMENT LIMITED
  11. 3Allianz Sebeneficial owner 37.5%→DAIWATER INVESTMENT LIMITED
  12. 4INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITEDbeneficial owner 100%→INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
  13. 4INFRASTRUCTURE CENTRAL LIMITEDbeneficial owner 100%→INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
  14. 4INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDbeneficial owner 100%→INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
  15. 4Infrastructure Investments Holdings Limitedbeneficial owner 87.5%→INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
  16. 4Infrastructure Investments Holdings Limitedbeneficial owner 87.5%→INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
  17. 4INFRASTRUCTURE CENTRAL LIMITEDbeneficial owner 87.5%→INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
  18. 4DIF INFRA 4 UK LIMITEDbeneficial owner 50%→DIF TAMBLIN LIMITED
  19. 4DIF INFRA 4 UK LIMITEDbeneficial owner 37.5%→DIF TAMBLIN LIMITED
  20. 5INFRASTRUCTURE INVESTMENTS GROUP LIMITEDbeneficial owner 100%→INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
  21. 5INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITEDbeneficial owner 100%→INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
  22. 5INFRASTRUCTURE INVESTMENTS GROUP LIMITEDbeneficial owner 87.5%→INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
  23. 5Infrastructure Investments Holdings Limitedbeneficial owner 87.5%→INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
  24. 5DIF INFRA 4 UK PARTNER LIMITEDbeneficial owner 100%→DIF INFRA 4 UK LIMITED
  25. 5DIF INFRA 4 UK PARTNER LIMITEDbeneficial owner 87.5%→DIF INFRA 4 UK LIMITED
  26. 5INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITEDbeneficial owner 100%→INFRASTRUCTURE CENTRAL LIMITED
  27. 5INFRASTRUCTURE INVESTMENTS GROUP LIMITEDbeneficial owner 100%→INFRASTRUCTURE CENTRAL LIMITED
  28. 5INFRASTRUCTURE INVESTMENTS GROUP LIMITEDbeneficial owner 87.5%→INFRASTRUCTURE CENTRAL LIMITED
  29. 5Infrastructure Investments Holdings Limitedbeneficial owner 87.5%→INFRASTRUCTURE CENTRAL LIMITED
  30. 5INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITEDbeneficial owner 100%→INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
  31. 5Infrared (Infrastructure) Capital Partners Limitedbeneficial owner 87.5%→INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
  32. 6Dif Infra 4 Luxembourg Sarlbeneficial owner 87.5%→DIF INFRA 4 UK PARTNER LIMITED
  33. 6INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITEDbeneficial owner 100%→INFRASTRUCTURE INVESTMENTS GROUP LIMITED
  34. 6INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITEDbeneficial owner 100%→INFRASTRUCTURE INVESTMENTS GROUP LIMITED
  35. 6INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITEDbeneficial owner 87.5%→INFRASTRUCTURE INVESTMENTS GROUP LIMITED
  36. 6Infrastructure Investments Holdings Limitedbeneficial owner 87.5%→INFRASTRUCTURE INVESTMENTS GROUP LIMITED
  37. 6INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDbeneficial owner 100%→INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
  38. 6Infrared Capital Partners (Holdco) Limitedbeneficial owner 87.5%→INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED

Company profile· live · Companies House

Company no.
08350099
Status
active
Type
ltd
Incorporated
2013-01-07
Registered office
Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
SIC
64209
Officers · 7 active
  • PUGSLEY, Simon Anthony Follett
    secretary · appt 2025-04-01
  • GARTH, Mark William
    director · British · appt 2026-06-15
  • LOTTER, Jessabel Piera
    director · British · appt 2026-03-18
  • OSBORNE, Michael Peter Francis
    director · British · appt 2021-11-24
  • STEPHENS, Adam Peter
    director · British · appt 2025-01-01
  • TATARU, Roxana
    director · British · appt 2021-07-01
  • WADDINGTON, Adam George
    director · British · appt 2023-05-12
  • KAUSHAL, Sunita(resigned)
    secretary · appt 2021-04-01
  • MAKONI, Patrick(resigned)
    secretary · appt 2023-04-03
  • MONOD, Tim John William(resigned)
    secretary · appt 2013-01-07
  • ANAND, Neeti Mukundrai(resigned)
    director · British · appt 2021-04-01
  • BATES, Duncan John Lucas(resigned)
    director · British · appt 2013-01-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.