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All Information about:

                        
Name

Wave LTD

Address
Northumbria House Abbey Roa
Pity Me
Durham
DH1 5FJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 September 2017
Company No. 06492265 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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-flag GB Anglian Venture Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06426222 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Northumbrian Water Group Limited Status: Active Notified: 23/03/2017 Companies House Number: 04760441 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Artis, David Roger Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 08/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Donnelly, Anthony Ermine Business Park, Huntingdon, England Status: Active Notified: 31/08/2017 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hazon, Stewart Pity Me, Durham, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 11/1971 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Maguire, Declan Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Operations Director Role: Director Country of Residence: Ireland Nationality: Irish
    Somerville, Richard William Peter Pity Me, Durham, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 06/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Somerville, Richard William Peter Pity Me, Durham, United Kingdom Status: Active Notified: 14/10/2021 Role: Secretary
    Watson, Nigel Jonathan Pity Me, Durham, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 01/1964 Occupation: Is Director Role: Director Country of Residence: England Nationality: British
    Young, Wayne Paul Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 04/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Boucher, Richard Alistair Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 31/08/2017 Ceased: 29/02/2024 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Anglian Water Business (National) LTD Status: Active Notified: 31/08/2017 Companies House Number: 03017251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wave Utilities Limited Status: Active Notified: 31/08/2017 Companies House Number: 04047470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors