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Wave Utilities Limited

04047470

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NORTHUMBRIA HOUSE, ABBEY ROAD, DURHAM, DH1 5FJ
Incorporated 04/08/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

99999
Dormant company

Officers

Mrs Lucy Jean Darch

director · Since 13/04/2016

MD UTILITIES RETAILER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Stewart Hazon Fellow Member Of Acca

director · Since 13/04/2016

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Nigel Jonathan Watson

director · Since 29/09/2016

IS DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Wayne Paul Young

director · Since 31/08/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Mr Richard William Peter Somerville

director · Since 14/10/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Mr Richard William Peter Somerville

secretary · Since 14/10/2021

Also on 21 other boards

Mr David Roger Artis

director · Since 04/07/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Declan Maguire

director · Since 01/03/2024

OPERATIONS DIRECTOR

IRISH · IRELAND · Age 49

Mr Fraser Warner Campbell

director · Since 28/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Persons with Significant Control

Wave Ltd

75–100% shares
75–100% votes
Appoint directors

Northumbria House, Abbey Road, Durham, DH1 5FJ

Reg: 06492265 · Companies House · Private Limited Company

Notified 31/08/2017

Former PSCs

Northumbrian Water Group Limited

Ceased 12/10/2017

Charges0 outstanding

Charge
satisfied

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Created 19/07/2017Registered 20/07/2017Satisfied 13/08/2022