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Company Active PLC

Company profile

Affinity Water Finance (2004) PLC

UK company 05139236, incorporated on 27 May 2004.

Affinity Water - Taking care of your water

Affinity Water - pay your bill online, set up a direct debit, tell us youre moving, report a leak or find answers to your frequently asked questions

Company number
05139236
Incorporated
27 May 2004
Companies House status
Active

Company identity

Founded / incorporated
27 May 2004

Company number 05139236

Verify at Companies House
Legal name
AFFINITY WATER FINANCE (2004) PLC
Company type
Public Limited Company
Region
East of England
Registered address
THE HUB
TAMBLIN WAY
HATFIELD
HERTFORDSHIRE
AL10 9EZ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

14 levels 3 ultimate controllers
1
Company Active PLC
Affinity Water Finance (2004) PLC
CRN 05139236
2
Direct controller Active LTD
Affinity Water Limited
CRN 02546950
3
Intermediate controller Active LTD
Affinity Water Holdings Limited
CRN 08350099
4
Intermediate controller Active LTD
Affinity Water Holdco Finance Limited
CRN 10954556
5
Intermediate controller Active LTD
Affinity Water Capital Funds Limited
CRN 02630142
6
Intermediate controller Active LTD
Daiwater Investment Limited
CRN 10738347
7
Intermediate controller Active LTD
Infrastructure Investments (Affinity) Limited
CRN 10727947
8
Ultimate controller Active LTD
Dif Tamblin Limited
CRN 10730614
9
Ultimate controller
HRB 164232
CRN HRB 164232
10
Intermediate controller Active LTD
Infrastructure Central Limited
CRN 07409699
11
Intermediate controller Active LTD
Infrastructure Investments Group Limited
CRN 10842189
12
Intermediate controller Active LTD
Infrastructure Investments General Partner Limited
CRN 05622598
13
Intermediate controller Active LTD
Infrared (Infrastructure) Capital Partners Limited
CRN 03917449
14
Intermediate controller Active LTD
Infrared Capital Partners (Holdco) Limited
CRN 07444614
15
Intermediate controller Active LLP
Infrared Partners LLP
CRN OC359657
16
Intermediate controller Active LTD
Infrared (UK) Holdco 2020 LTD.
CRN 12460732
17
Ultimate controller
F380
CRN F380

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

30 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

16 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2026

Accounts filed

Accounts

Last accounts made up date

27 May
2004

Incorporated

Inception

Company registered at Companies House