Company information:
Wave Utilities Limited (No: 04047470)
Address: NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ
Status: Active
Incorporated: 08-Apr-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID ROGER ARTIS ( DOB: Aug-1974 From: Jul-2023 )
Current Director: LUCY JEAN DARCH ( DOB: Jul-1970 From: Apr-2016 )
Current Director: ANTHONY DONNELLY ( DOB: Oct-1964 From: Aug-2017 )
Current Director: STEWART HAZON ( DOB: Nov-1971 From: Apr-2016 )
Current Director: DECLAN MAGUIRE ( DOB: Apr-1977 From: Mar-2024 )
Current Director: RICHARD WILLIAM PETER SOMERVILLE ( DOB: Jun-1980 From: Oct-2021 )
Current Director: NIGEL JONATHAN WATSON ( DOB: Jan-1964 From: Sep-2016 )
Current Director: WAYNE PAUL YOUNG ( DOB: Apr-1976 From: Aug-2017 )
Current Secretary: RICHARD WILLIAM PETER SOMERVILLE ( From: Oct-2021 )
Resigned Director: JOANNA KATE ALSOP ( DOB: Mar-1971 From: Sep-2004 To: Nov-2013 )
Resigned Director: RICHARD ALISTAIR BOUCHER ( DOB: Apr-1969 From: Aug-2017 To: Feb-2024 )
Resigned Director: JONATHAN PAUL CLARKE ( DOB: Dec-1974 From: Aug-2017 To: May-2018 )
Resigned Director: MICHAEL ANDREW DUGDALE ( DOB: Dec-1971 From: May-2017 To: Apr-2018 )
Resigned Director: STEPHEN HULL ( DOB: May-1956 From: Aug-2000 To: Nov-2002 )
Resigned Director: CHRISTOPHER IAN JOHNS ( DOB: Jun-1970 From: Apr-2016 To: Mar-2017 )
Resigned Director: JAMES HENRY JOHN KING ( DOB: Jan-1966 From: Nov-2013 To: Apr-2016 )
Resigned Director: MAXINE ELEANOR MAYHEW ( From: Nov-2013 To: Apr-2016 )
Resigned Director: HEIDI MOTTRAM ( DOB: Mar-1965 From: Apr-2016 To: Mar-2017 )
Resigned Director: MARTIN PARKER ( DOB: Jun-1959 From: Apr-2018 To: Oct-2021 )
Resigned Director: JAMES BENJAMIN ROBBINS ( From: Apr-2016 To: Sep-2016 )
Resigned Director: LEE SHIPSEY ( From: Aug-2017 To: Jul-2018 )
Resigned Director: TONIA JEAN SIMPSON ( DOB: Jan-1977 From: Nov-2002 To: Sep-2004 )
Resigned Director: RACHEL HARRIET WILKINSON ( From: Apr-2016 To: Apr-2018 )
Resigned Secretary: MARTIN PARKER ( DOB: Jun-1959 From: Aug-2000 To: Oct-2014 )
Resigned Secretary: MARTIN PARKER ( From: Aug-2017 To: Oct-2021 )
Resigned Secretary: JOANNA SMITH ( From: Oct-2014 To: Aug-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2000 To: Aug-2000 )
Persons of Significant Control:
Wave Ltd, Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-31)
Northumbrian Water Group Limited, Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-10-12)