Wave Utilities Limited
Wave Utilities Limited
#04047470 • Active
B2cServices
Northumbrian Water Group provides essential water and wastewater services to communities in England and Wales, focusing on sustainability and environmental responsibility. They are committed to caring for the needs of their customers and the environment for future generations.
Founded: 04/08/2000
Industries: Dormant Company
Website: https://nwg.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Durham
Products
- Wastewater Treatment Services
- Water Supply Services
Services
- Environmental Services
- Wastewater Management
- Water Supply
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Fraser Warner Campbell | Director | 28/11/2024 | British | 59 years |
| Declan Maguire | Operations Director | 01/03/2024 | Irish | 48 years |
| David Roger Artis | Chartered Accountant | 04/07/2023 | British | 50 years |
| Richard William Peter Somerville | Solicitor | 14/10/2021 | British | 44 years |
| Wayne Paul Young | Chartered Accountant | 31/08/2017 | British | 49 years |
| Nigel Jonathan Watson | Is Director | 29/09/2016 | British | 61 years |
| Lucy Jean Darch | Md Utilities Retailer | 13/04/2016 | British | 54 years |
| Stewart Hazon | Group Financial Controller | 13/04/2016 | British | 53 years |
Role:
Director
Appointed:
28/11/2024
Nationality:
British
Age:
59 years
Role:
Operations Director
Appointed:
01/03/2024
Nationality:
Irish
Age:
48 years
Role:
Chartered Accountant
Appointed:
04/07/2023
Nationality:
British
Age:
50 years
Role:
Solicitor
Appointed:
14/10/2021
Nationality:
British
Age:
44 years
Role:
Chartered Accountant
Appointed:
31/08/2017
Nationality:
British
Age:
49 years
Role:
Is Director
Appointed:
29/09/2016
Nationality:
British
Age:
61 years
Role:
Md Utilities Retailer
Appointed:
13/04/2016
Nationality:
British
Age:
54 years
Role:
Group Financial Controller
Appointed:
13/04/2016
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Wave Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/08/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/08/2017
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
3 charges registered
National Westminster Bank PLC Satisfied
Created 28/09/2020#040474700003 Negative Pledge
Anglian Venture Holdings Limited Satisfied
Created 31/08/2017#040474700002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/12/2024 | Accounts | Accounts With Accounts Type Dormant | View (10 pages) |
| 05/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (3 pages) |
| 30/04/2024 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 05/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |