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Wave Utilities Limited

Wave Utilities Limited is a dormant company incorporated on 4 August 2000 with the registered office located in Durham, County Durham. Wave Utilities Limited was registered 25 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
04047470
Private limited company
Age
25 years
Incorporated 4 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (5 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Northumbria House, Abbey Road
Pity Me
Durham
DH1 5FJ
Address changed on 28 Sep 2022 (3 years ago)
Previous address was
Telephone
0800393084
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Jun 1980
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1976
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1974
Director • Group Financial Controller • British • Lives in England • Born in Nov 1971
Director • Is Director • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglian Water Business (National) Limited
David Roger Artis, Fraser Warner Campbell, and 5 more are mutual people.
Active
Wave Ltd
David Roger Artis, Fraser Warner Campbell, and 4 more are mutual people.
Active
Caledonian Environmental Services Holdings Limited
Stewart Hazon and Richard William Peter Somerville are mutual people.
Active
Anglian Venture Holdings Limited
Fraser Warner Campbell and Wayne Paul Young are mutual people.
Active
Caledonian Environmental Services Plc
Stewart Hazon and Richard William Peter Somerville are mutual people.
Active
Ayr Environmental Services Limited
Stewart Hazon and Richard William Peter Somerville are mutual people.
Active
Wastewater Management Holdings Limited
Stewart Hazon and Richard William Peter Somerville are mutual people.
Active
Northumbria Calvert Trust
Stewart Hazon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £1K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £1K (%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
5 Days Ago on 1 Dec 2025
Mr Wayne Paul Young Details Changed
2 Months Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 3 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 5 Dec 2024
Mr Fraser Warner Campbell Appointed
1 Year Ago on 28 Nov 2024
Anthony Donnelly Resigned
1 Year Ago on 27 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jul 2024
Declan Maguire Appointed
1 Year 9 Months Ago on 1 Mar 2024
Richard Alistair Boucher Resigned
1 Year 9 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Dec 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 1 Dec 2025
Director's details changed for Mr Wayne Paul Young on 23 September 2025
Submitted on 17 Oct 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 3 Jul 2025
Termination of appointment of Anthony Donnelly as a director on 27 November 2024
Submitted on 10 Dec 2024
Appointment of Mr Fraser Warner Campbell as a director on 28 November 2024
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 5 Jul 2024
Certificate of change of name
Submitted on 30 Apr 2024
Termination of appointment of Richard Alistair Boucher as a director on 29 February 2024
Submitted on 5 Mar 2024
Appointment of Declan Maguire as a director on 1 March 2024
Submitted on 5 Mar 2024
Repayment History
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