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Hatfield Pumping Station (AFFINITY WATER LIMITED) Verified listing Verified listing

  • Site Type
    Chemical Treatment Facility
  • Local Authority
    Welwyn Hatfield area of responsibility, after 1 April 2012
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Hatfield Pumping Station
  • Waste Management Licence No
    403986
  • Licence Holder Name
    AFFINITY WATER LIMITED
  • Site Address
    Hatfield Pumping Station, Bishops Rise, Hatfield, Hertfordshire, AL10 9UN
  • Site Type
    Chemical Treatment Facility
  • Site Type Code
    A21
  • Company Number
    02546950
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Site Location
  • 4 Reservoir Ct, Hatfield AL10 9UN, UK

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Geolocation Details
  • Site Grid Reference
    TL2201107749
  • Easting
    522011
  • Northing
    207749
  • Longitude
    -0.23418
  • Latitude
    51.755373
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    Permit Information
    • Permit Number
      FB3100CH
    • Pre EA Permit Ref
      403986
    • Status
      Issued
    Local Details
    • Local Authority
      Welwyn Hatfield area of responsibility, after 1 April 2012
    • Parliamentary Constituency
      Welwyn Hatfield
    • Ward
      Hatfield South West
    • Primary Care Trust
      Hertfordshire
    • Local Authority District
      Welwyn Hatfield
    • Built Up Area
      Hatfield BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    PUGSLEY, Simon Anthony Follett
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: secretary
    Address: Company Secretary, Affinity Water Limited, The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
    BROWN, Michael William Tuke
    Appointed On: October 14, 2024
    Occupation: N/A
    Role: director
    Address: Affinity Water Ltd, Tamblin Way, Hatfield, AL10 9EZ, England
    MALTON, Shelley
    Appointed On: December 1, 2023
    Occupation: N/A
    Role: director
    Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
    NEWSOME, Christopher David
    Appointed On: January 24, 2019
    Occupation: N/A
    Role: director
    Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
    OSBORNE, Michael Peter Francis
    Appointed On: April 1, 2022
    Occupation: N/A
    Role: director
    Address: The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom
    READ, Justin Richard
    Appointed On: July 14, 2020
    Occupation: N/A
    Role: director
    Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
    STEPHENS, Adam Peter
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
    TATARU, Roxana
    Appointed On: July 1, 2021
    Occupation: N/A
    Role: director
    Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
    WADDINGTON, Adam George
    Appointed On: May 12, 2023
    Occupation: N/A
    Role: director
    Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
    CALDWELL, Colin
    Appointed On: November 7, 2019
    Occupation: N/A
    Role: secretary
    Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
    Resigned On: March 31, 2020
    KAUSHAL, Sunita
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: secretary
    Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
    Resigned On: April 3, 2023
    MAKONI, Patrick
    Appointed On: April 3, 2023
    Occupation: N/A
    Role: secretary
    Address: The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom
    Resigned On: March 31, 2025
    MAYDON, Gary
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA
    Resigned On: May 1, 1997
    MONOD, Timothy John William
    Appointed On: December 6, 2006
    Occupation: N/A
    Role: secretary
    Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
    Resigned On: November 6, 2019
    TAYLOR, Keith William
    Appointed On: May 1, 1997
    Occupation: N/A
    Role: secretary
    Address: 127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
    Resigned On: December 6, 2006
    ALEXANDER, David William
    Appointed On: April 1, 2000
    Occupation: N/A
    Role: director
    Address: 54 Velsheda Court, Hythe Marina Village, Hythe, Hampshire, SO45 6DW
    Resigned On: December 2, 2010
    ALEXANDER, David William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 12 Geffers Ride, Ascot, Berkshire, SL5 7JY
    Resigned On: May 27, 1994
    ASHCROFT, Philip Gillison
    Appointed On: March 2, 1998
    Occupation: N/A
    Role: director
    Address: 89e Redington Road, Hampstead, London, NW3 7RR
    Resigned On: March 31, 2000
    BANON, Jean Claude
    Appointed On: May 28, 1994
    Occupation: N/A
    Role: director
    Address: 5 Avenue Van Bever, Uccle, 1180 Brussels, FOREIGN, Belguim
    Resigned On: December 31, 2010
    BATES, Duncan John Lucas
    Appointed On: September 20, 2012
    Occupation: N/A
    Role: director
    Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
    Resigned On: July 31, 2017
    BIENFAIT, Richard Antoine
    Appointed On: July 1, 2006
    Occupation: N/A
    Role: director
    Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
    Resigned On: December 31, 2014
    BISHOP, Ann
    Appointed On: March 25, 2020
    Occupation: N/A
    Role: director
    Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
    Resigned On: July 18, 2022
    BISHOP, Jeffrey Anthony
    Appointed On: June 1, 2002
    Occupation: N/A
    Role: director
    Address: 9 Teversham Way, Eaton Ford, St Neots, PE19 7QT
    Resigned On: June 8, 2010
    BOLT, Christopher Wesley
    Appointed On: February 26, 2015
    Occupation: N/A
    Role: director
    Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
    Resigned On: September 3, 2019
    BORRIE, Gordon, Lord
    Appointed On: May 28, 1994
    Occupation: N/A
    Role: director
    Address: Manor Farm, Abbots Morton, Worcestershire, WR7 4NA
    Resigned On: September 25, 2003
    BOTIJA, Antonio
    Appointed On: July 25, 2012
    Occupation: N/A
    Role: director
    Address: Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
    Resigned On: July 25, 2014
    BRADBURY, Kenton Edward
    Appointed On: July 25, 2012
    Occupation: N/A
    Role: director
    Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
    Resigned On: March 31, 2015
    BRENKLEY, Ian John
    Appointed On: December 13, 2005
    Occupation: N/A
    Role: director
    Address: 89 Woodward Close, Winnersh, Wokingham, Berkshire, RG41 5UU
    Resigned On: November 15, 2007
    BRET, Olivier Marie
    Appointed On: December 31, 2013
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: July 25, 2014
    BRET, Olivier Marie
    Appointed On: January 25, 2012
    Occupation: N/A
    Role: director
    Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
    Resigned On: June 27, 2012
    BRIMBLE, Richard John
    Appointed On: December 2, 2008
    Occupation: N/A
    Role: director
    Address: 3 Boulderclough Chapel, Sowerby Lane, Luddendenfoot, HX2 6JW
    Resigned On: July 7, 2010
    BUSCOMBE, Peta Jane, Baroness
    Appointed On: February 20, 2006
    Occupation: N/A
    Role: director
    Address: The Ferry House Ferry Lane, Goring On Thames, Reading, Berkshire, RG8 9DX
    Resigned On: September 30, 2015
    CAILLE, Daniel
    Appointed On: September 28, 1998
    Occupation: N/A
    Role: director
    Address: 36 Rue De La Ronce, 92410 Ville D Avray, France
    Resigned On: November 22, 1999
    COCKER, Anthony David
    Appointed On: January 15, 2018
    Occupation: N/A
    Role: director
    Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
    Resigned On: January 29, 2021
    COCKS, Simon
    Appointed On: June 1, 2015
    Occupation: N/A
    Role: director
    Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
    Resigned On: October 1, 2018
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    AFFINITY WATER LIMITED
    Company Number
    02546950
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 16, 2025
    Next Due
    June 30, 2026
    Next Made Up To
    June 16, 2026
    Overdue
    No
    Date Of Creation
    October 17, 1990
    ETag
    4d5338d659ebe241d363e3a85986897db3e93e2c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 10, 2016
    Previous Company Names
    Ceased On
    October 1, 2012
    Effective From
    July 1, 2009
    Name
    VEOLIA WATER CENTRAL LIMITED
    Ceased On
    July 1, 2009
    Effective From
    July 1, 2009
    Name
    VEOLIA WATER CENTRAL PLC
    Ceased On
    July 1, 2009
    Effective From
    March 31, 1994
    Name
    THREE VALLEYS WATER PLC
    Ceased On
    March 31, 1994
    Effective From
    October 17, 1990
    Name
    LEE VALLEY WATER LIMITED
    Registered Office Address
    Address Line 2
    Tamblin Way
    Locality
    Hatfield
    Post Code
    AL10 9EZ
    Region
    Hertfordshire
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TL2201107749
    • Easting
      522011
    • Northing
      207749
    • Longitude
      -0.23418
    • Latitude
      51.755373
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    General Information

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    Company Officers (AI Researched)

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