Menna Overview

Here’s a quick overview of WAVE UTILITIES LIMITED 👀 — a Durham based business that started in 2000.

WAVE UTILITIES LIMITED

  • Company statusactive
  • Company No04047470
  • Age25 years 11 months Incorporated 4 August 2000
  • Officers9

Address

Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

WAVE UTILITIES LIMITED is an active company incorporated on 4 August 2000 and based in Durham. The company was registered 26 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Change Sail Address Company With Old Address New Address

1 Month Ago on 06 Jun 2026

finance
Accounts With Accounts Type Dormant

7 Months Ago on 01 Dec 2025

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Change Person Director Company With Change Date

9 Months Ago on 17 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 10 Dec 2024

finance
Accounts With Accounts Type Dormant

1 Year Ago on 05 Dec 2024

event
Confirmation Statement With Updates

2 Years Ago on 05 Jul 2024

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Certificate Change Of Name Company

2 Years Ago on 30 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 05 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 05 Mar 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 24 Dec 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 12 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 03 Jul 2023

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Capital Statement Capital Company With Date Currency Figure

3 Years Ago on 07 Feb 2023

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Resolution

3 Years Ago on 07 Feb 2023

event
Legacy

3 Years Ago on 07 Feb 2023

event
Legacy

3 Years Ago on 07 Feb 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 15 Dec 2022

event
Move Registers To Registered Office Company With New Address

3 Years Ago on 28 Sep 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 13 Aug 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 13 Aug 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 13 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 07 Jul 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 03 Dec 2021

People

Officers9

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SOMERVILLE, Richard William Petersecretary 14 Oct 2021
ARTIS, David Rogerdirector Aug 197404 Jul 2023
CAMPBELL, Fraser Warnerdirector Feb 196628 Nov 2024
DARCH, Lucy Jeandirector Jul 197013 Apr 2016
HAZON, Stewartdirector Nov 197113 Apr 2016
MAGUIRE, Declandirector Apr 197701 Mar 2024
SOMERVILLE, Richard William Peterdirector Jun 198014 Oct 2021
WATSON, Nigel Jonathandirector Jan 196429 Sept 2016
YOUNG, Wayne Pauldirector Apr 197631 Aug 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Wave Ltd 31 Aug 2017
Northumbrian Water Group Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.