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Name	Castle Water (Southern) Limited
Address	1 Boat Brae Rattray Blairgowrie PH10 7BH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 May 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	19 May 2022
Company Register Address	C/O Addleshaw Goddard Manchester M2 3DE
Company No.	09933767 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	36000 - Water collection, treatment and supply
Company Register Status	active
Previous Names	Affinity FOR Business (Retail) Limited Affinity Utilities Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Castle Water Limited Status: Active Notified: 02/04/2020 Companies House Number: Sc475583 Nature of Control

Ownership of shares - 75% or more

GB Affinity Water Capital Funds Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2020 Companies House Number: 02630142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Edwards, Graham Henry Rattray, Blairgowrie, Scotland Status: Active Notified: 23/09/2021 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gettinby, Helen, Mrs Rattray, United Kingdom Status: Active Notified: 30/09/2024 Role: Secretary

Reynolds, John Nigel Manchester, England Status: Active Notified: 02/04/2020 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Anand, Neeti Mukundrai Welwyn Garden City, England Status: Ceased Notified: 25/10/2018 Ceased: 17/10/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitchell, Euan William Manchester, England Status: Ceased Notified: 02/04/2020 Ceased: 30/09/2024 Role: Secretary

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Castle Water (Southern) Limited

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Persons with Significant Control (2)

Officers (5)