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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 2 years 1 month 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 (7 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Wave Utilities Limited
Contact
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
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Richard William Peter Somerville
Secretary • Director • Solicitor • British • Lives in UK • Born in Jun 1980
Stewart Hazon
Director • Group Financial Controller • British • Lives in England • Born in Nov 1971
Nigel Jonathan Watson
Director • Is Director • British • Lives in England • Born in Jan 1964
Lucy Jean Darch
Director • MD Utilities Retailer • British • Lives in UK • Born in Jul 1970
Fraser Warner Campbell
Director • British • Lives in UK • Born in Feb 1966
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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.
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Decreased by £999 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £999 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £999 (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Dec 2025
Mr Wayne Paul Young Details Changed
4 Months Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 3 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Mr Fraser Warner Campbell Appointed
1 Year 1 Month Ago on 28 Nov 2024
Anthony Donnelly Resigned
1 Year 1 Month Ago on 27 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jul 2024
Declan Maguire Appointed
1 Year 10 Months Ago on 1 Mar 2024
Richard Alistair Boucher Resigned
1 Year 10 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Dec 2023
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Get Credit Report
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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
Appointment of Mr Fraser Warner Campbell as a director on 28 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Anthony Donnelly as a director on 27 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
Appointment of Declan Maguire as a director on 1 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Richard Alistair Boucher as a director on 29 February 2024
Submitted on 5 Mar 2024
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Repayment History
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