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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)

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