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DAIWATER INVESTMENT LIMITED

Private limited company (Ltd.) Active

Registration No.
10738347
Incorporation Date
2017-04-24
Company Type
Private limited company (Ltd.)
Address
Hatfield, United Kingdom
Website
N/A
Source: Companies House

DAIWATER INVESTMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10738347, and its current status with Companies House is active. The company was incorporated on 24 April 2017 and lists its registered address as Hatfield, United Kingdom. 5 shareholders are on record for DAIWATER INVESTMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for DAIWATER INVESTMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALLIANZ INFRASTRUCTURE LUXEMBOURG I SARL, holding 36.6% — the largest recorded stake — followed by INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED at 36.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ALLIANZ INFRASTRUCTURE LUXEMBOURG I SARL 36.6% Companies House
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED 36.6% Companies House
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED 36.6% Companies House
ALIANZ INFRASTRUCTURE HOLDING 1 PTE. LTD 36.6% Companies House
DIF TAMBLIN LIMITED 26.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of DAIWATER INVESTMENT LIMITED currently on record is Roxana Tataru; five officers are currently on record for DAIWATER INVESTMENT LIMITED, filed with Companies House.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DAIWATER INVESTMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RT
Roxana Tataru ACTIVE

Appointed
2021-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Michael Osborne ACTIVE

Appointed
2021-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Adam Waddington ACTIVE

Appointed
2023-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Jessabel Lotter ACTIVE

Appointed
2026-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Simon Pugsley ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DAIWATER INVESTMENT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
DAIWATER INVESTMENT LIMITED
United Kingdom
AFFINITY WATER CAPITAL FUNDS LIMITED+ subsidiaries
United KingdomGB 02630142

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Frequently Asked Questions

Who owns DAIWATER INVESTMENT LIMITED?

Five shareholders are currently on record for DAIWATER INVESTMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLIANZ INFRASTRUCTURE LUXEMBOURG I SARL, holding 36.6% — the largest recorded stake — followed by INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED at 36.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DAIWATER INVESTMENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DAIWATER INVESTMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DAIWATER INVESTMENT LIMITED have on record?

5 shareholders are shown on record for DAIWATER INVESTMENT LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is DAIWATER INVESTMENT LIMITED's company registration number?

DAIWATER INVESTMENT LIMITED's registration number is 10738347, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DAIWATER INVESTMENT LIMITED still an active company?

DAIWATER INVESTMENT LIMITED's status on Companies House is listed as active.

When was DAIWATER INVESTMENT LIMITED incorporated?

DAIWATER INVESTMENT LIMITED was incorporated on 24 April 2017, according to Companies House.

What is DAIWATER INVESTMENT LIMITED's registered address?

The registered address on file for DAIWATER INVESTMENT LIMITED is Hatfield, United Kingdom.

What legal structure is DAIWATER INVESTMENT LIMITED registered as?

DAIWATER INVESTMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DAIWATER INVESTMENT LIMITED?

The Director of DAIWATER INVESTMENT LIMITED currently on record is Roxana Tataru; five officers are currently on record for DAIWATER INVESTMENT LIMITED, filed with Companies House. Management authority at DAIWATER INVESTMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DAIWATER INVESTMENT LIMITED have a parent company or subsidiaries?

DAIWATER INVESTMENT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DAIWATER INVESTMENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DAIWATER INVESTMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DAIWATER INVESTMENT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DAIWATER INVESTMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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