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.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
Change Sail Address Company With Old Address New Address
1 Month Ago on 06 Jun 2026
Accounts With Accounts Type Dormant
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 07 Feb 2023
Resolution
3 Years Ago on 07 Feb 2023
Legacy
3 Years Ago on 07 Feb 2023
Legacy
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 28 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 13 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 13 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 13 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Dec 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOMERVILLE, Richard William Peter | secretary | 14 Oct 2021 | |
| ARTIS, David Roger | director | Aug 1974 | 04 Jul 2023 |
| CAMPBELL, Fraser Warner | director | Feb 1966 | 28 Nov 2024 |
| DARCH, Lucy Jean | director | Jul 1970 | 13 Apr 2016 |
| HAZON, Stewart | director | Nov 1971 | 13 Apr 2016 |
| MAGUIRE, Declan | director | Apr 1977 | 01 Mar 2024 |
| SOMERVILLE, Richard William Peter | director | Jun 1980 | 14 Oct 2021 |
| WATSON, Nigel Jonathan | director | Jan 1964 | 29 Sept 2016 |
| YOUNG, Wayne Paul | director | Apr 1976 | 31 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wave Ltd | 31 Aug 2017 | |
| Northumbrian Water Group Limited | 06 Apr 2016 |
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ARTIS, David Roger, CAMPBELL, Fraser Warner, DARCH, Lucy Jean, HAZON, Stewart, SOMERVILLE, Richard William Peter, WATSON, Nigel Jonathan, YOUNG, Wayne Paul, PARKER, Martin, BOUCHER, Richard Alistair, CLARKE, Jonathan Paul, DUGDALE, Michael Andrew, SHIPSEY, Lee are mutual persons.
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ARTIS, David Roger, BOUCHER, Richard Alistair are mutual persons.
ARTIS, David Roger, BOUCHER, Richard Alistair are mutual persons.
ARTIS, David Roger, BOUCHER, Richard Alistair are mutual persons.
ARTIS, David Roger, BOUCHER, Richard Alistair, SHIPSEY, Lee are mutual persons.
ARTIS, David Roger are mutual persons.
ARTIS, David Roger are mutual persons.
ARTIS, David Roger are mutual persons.
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SOMERVILLE, Richard William Peter, KING, James Henry John, MAYHEW, Maxine Eleanor are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin, MOTTRAM, Heidi are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin, MOTTRAM, Heidi are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin, ALSOP, Joanna Kate, SIMPSON, Tonia Jean are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin, ALSOP, Joanna Kate, SIMPSON, Tonia Jean are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin, ALSOP, Joanna Kate are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin, ALSOP, Joanna Kate, SIMPSON, Tonia Jean are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin, MOTTRAM, Heidi are mutual persons.
YOUNG, Wayne Paul are mutual persons.
YOUNG, Wayne Paul are mutual persons.
YOUNG, Wayne Paul are mutual persons.
YOUNG, Wayne Paul are mutual persons.
YOUNG, Wayne Paul are mutual persons.
YOUNG, Wayne Paul are mutual persons.
YOUNG, Wayne Paul are mutual persons.
YOUNG, Wayne Paul are mutual persons.
PARKER, Martin, JOHNS, Christopher Ian, MOTTRAM, Heidi are mutual persons.
PARKER, Martin, MOTTRAM, Heidi are mutual persons.
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PARKER, Martin, MOTTRAM, Heidi are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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JOHNS, Christopher Ian are mutual persons.
JOHNS, Christopher Ian are mutual persons.
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JOHNS, Christopher Ian are mutual persons.
JOHNS, Christopher Ian are mutual persons.
JOHNS, Christopher Ian are mutual persons.
JOHNS, Christopher Ian are mutual persons.
JOHNS, Christopher Ian are mutual persons.
JOHNS, Christopher Ian are mutual persons.
JOHNS, Christopher Ian are mutual persons.
JOHNS, Christopher Ian are mutual persons.
JOHNS, Christopher Ian are mutual persons.
JOHNS, Christopher Ian are mutual persons.
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JOHNS, Christopher Ian are mutual persons.
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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.
Menna Overview
Here’s a quick overview of WAVE UTILITIES LIMITED 👀 — a Durham based business that started in 2000.