Wave Ltd
Wave Ltd
#06492265 • Active
B2bServices
Wave Utilities specializes in providing energy and water solutions tailored for businesses across the UK, focusing on efficiency and sustainability. They offer a range of services to help businesses manage their water usage effectively.
Founded: 04/02/2008
Industries: Activities of head offices
Website: https://wave-utilities.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Peterborough
Products
- Automatic Meter Readers
- Water Efficiency Solutions
Services
- Business Water Supply
- Contingency Planning
- Leakage Find And Fix Services
- Legionella Risk Assessments
- Waste Management And Recycling
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £145,000
↓ -63%
Turnover £495.51m
↑ 14%
EBITDA £15.84m
↑ 93%
Gross Profit £46.45m
↑ 48%
Total Liabilities £105.11m
↑ 4%
Employees 327
↑ 3%
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 |
| Nigel Jonathan Watson | Is Director | 31/08/2017 | British | 61 years |
| Wayne Paul Young | Chartered Accountant | 31/08/2017 | British | 49 years |
| Stewart Hazon | Group Financial Controller | 31/08/2017 | 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:
Is Director
Appointed:
31/08/2017
Nationality:
British
Age:
61 years
Role:
Chartered Accountant
Appointed:
31/08/2017
Nationality:
British
Age:
49 years
Role:
Group Financial Controller
Appointed:
31/08/2017
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Northumbrian Water Group Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 23/03/2017 | United Kingdom |
| Anglian Venture Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
23/03/2017
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
National Westminster Bank PLC Satisfied
Created 28/09/2020#064922650003 Negative Pledge
Anglian Venture Holdings Limited Satisfied
Created 31/08/2017#064922650002 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
WEST MIDLANDS
Land on the North side of Waterside Close, Madeley, Crewe
Freehold
Added 03/01/2020 • NEWCASTLE-UNDER-LYME
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 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 Group | View (53 pages) |
| 27/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | 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) |