Ltd Facts The UK company register, as filed

Register entry · No. 04047470

WAVE UTILITIES LIMITED

Active Private Limited Company Incorporated 4 Aug 2000

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Aug 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    7 Jul 2027
    Last made up to
    23 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. WAVE UTILITIES LIMITED current
    2. NWG BUSINESS LIMITED earlier
    3. AQUUS WATER SERVICES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Stewart Hazon Group Financial Controller Director 13 Apr 2016 — November 1971 British · United Kingdom
Lucy Jean Darch Md Utilities Retailer Director 13 Apr 2016 — July 1970 British · United Kingdom
Nigel Jonathan Watson Is Director Director 29 Sep 2016 — January 1964 British · England
Wayne Paul Young Chartered Accountant Director 31 Aug 2017 — April 1976 British · United Kingdom
Richard William Peter Somerville Solicitor Director 14 Oct 2021 — June 1980 British · United Kingdom
David Roger Artis Chartered Accountant Director 4 Jul 2023 — August 1974 British · United Kingdom
Declan Maguire Operations Director Director 1 Mar 2024 — April 1977 Irish · Ireland
Fraser Warner Campbell Director Director 28 Nov 2024 — February 1966 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wave Ltd company · 06492265 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Aug 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is WAVE UTILITIES LIMITED still trading?

The register shows WAVE UTILITIES LIMITED as active.

What does WAVE UTILITIES LIMITED do?

It files the industry code 99999 (Dormant Company).

When was WAVE UTILITIES LIMITED set up?

It was incorporated on 4 August 2000.

When are WAVE UTILITIES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is WAVE UTILITIES LIMITED's next confirmation statement due?

By 7 July 2027.

Who runs WAVE UTILITIES LIMITED?

WAVE UTILITIES LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 04133144 BRIGHTON & HOVE CITY CABS LIMITED Active Private Limited Company Inc. 29 Dec 2000 99999 · Dormant Company
  2. 04133365 ENVOY RECRUITMENT LTD Active Private Limited Company Inc. 29 Dec 2000 99999 · Dormant Company
  3. 04132387 HERTS CARE PROPERTY LTD. Active Private Limited Company Inc. 29 Dec 2000 99999 · Dormant Company
  4. 04132840 PARAGON MATERIALS LIMITED Active Private Limited Company Inc. 29 Dec 2000 99999 · Dormant Company
  5. 04132706 SUMMACARE LIMITED Active Private Limited Company Inc. 29 Dec 2000 99999 · Dormant Company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House