THREE VALLEYS WATER LIMITED
THREE VALLEYS WATER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02868249, and its current status with Companies House is active. The company was incorporated on 2 November 1993 and lists its registered address as Hatfield, United Kingdom. 1 shareholder is on record for THREE VALLEYS WATER 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for THREE VALLEYS WATER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AFFINITY WATER LTD, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| AFFINITY WATER LTD | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for THREE VALLEYS WATER LIMITED are current appointments, filed with Companies House. Michael Calabrese (appointed 2014-12-31) and Simon Pugsley (appointed 2025-03-25) both serve as Director; Laura Foster (appointed 2025-03-26) serves as Company Secretary. The remaining 1 record shown (Patrick Makoni) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at THREE VALLEYS WATER 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.
Group Structure
THREE VALLEYS WATER LIMITED sits 3 levels below its ultimate parent, AFFINITY WATER HOLDCO FINANCE LIMITED, registered in United Kingdom. The full chain up to AFFINITY WATER HOLDCO FINANCE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THREE VALLEYS WATER LIMITED's own shareholder record.
AFFINITY WATER HOLDCO FINANCE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THREE VALLEYS WATER LIMITED?
One shareholder is currently on record for THREE VALLEYS WATER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AFFINITY WATER LTD, holding 100% — a majority holding. Because the 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 THREE VALLEYS WATER LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THREE VALLEYS WATER 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 THREE VALLEYS WATER LIMITED have on record?
1 shareholder is shown on record for THREE VALLEYS WATER LIMITED.
What is THREE VALLEYS WATER LIMITED's company registration number?
THREE VALLEYS WATER LIMITED's registration number is 02868249, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THREE VALLEYS WATER LIMITED still an active company?
THREE VALLEYS WATER LIMITED's status on Companies House is listed as active.
When was THREE VALLEYS WATER LIMITED incorporated?
THREE VALLEYS WATER LIMITED was incorporated on 2 November 1993, according to Companies House.
What is THREE VALLEYS WATER LIMITED's registered address?
The registered address on file for THREE VALLEYS WATER LIMITED is Hatfield, United Kingdom.
What legal structure is THREE VALLEYS WATER LIMITED registered as?
THREE VALLEYS WATER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THREE VALLEYS WATER LIMITED?
Three of the 4 officer records shown for THREE VALLEYS WATER LIMITED are current appointments, filed with Companies House. Michael Calabrese (appointed 2014-12-31) and Simon Pugsley (appointed 2025-03-25) both serve as Director; Laura Foster (appointed 2025-03-26) serves as Company Secretary. The remaining 1 record shown (Patrick Makoni) is a former appointment that has since been resigned. Management authority at THREE VALLEYS WATER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THREE VALLEYS WATER LIMITED have a parent company or subsidiaries?
THREE VALLEYS WATER LIMITED sits 3 levels below its ultimate parent, AFFINITY WATER HOLDCO FINANCE LIMITED, registered in United Kingdom.
Can Zavia monitor changes to THREE VALLEYS WATER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THREE VALLEYS WATER 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 THREE VALLEYS WATER 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 THREE VALLEYS WATER 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 17 October 2026.