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Wave Ltd

Wave Ltd is an active company incorporated on 4 February 2008 with the registered office located in Durham, County Durham. Wave Ltd was registered 17 years ago.
Status
Active
Active since 8 years ago
Company No
06492265
Private limited company
Age
17 years
Incorporated 4 February 2008
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Northumbria House Abbey Road
Pity Me
Durham
DH1 5FJ
United Kingdom
Address changed on 28 Sep 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Nwl.co.uk
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People
Officers
9
Shareholders
2
Controllers (PSC)
2
Mr Richard William Peter Somerville
Secretary • Director • Solicitor • British • Lives in UK • Born in Jun 1980
Fraser Warner Campbell
Director • British • Lives in UK • Born in Feb 1966
Nigel Jonathan Watson
Director • Is Director • British • Lives in England • Born in Jan 1964
Declan Maguire
Director • Operations Director • Irish • Lives in Ireland • Born in Apr 1977
Anthony Donnelly
Director • British • Lives in UK • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anglian Water Business (National) Limited
Anthony Donnelly, Nigel Jonathan Watson, and 5 more are mutual people.
Active
Wave Utilities Limited
Anthony Donnelly, Nigel Jonathan Watson, and 5 more are mutual people.
Active
Anglian Venture Holdings Limited
Anthony Donnelly, Wayne Paul Young, and 1 more are mutual people.
Active
Caledonian Environmental Services Holdings Limited
Mr Stewart Hazon and Richard William Peter Somerville are mutual people.
Active
Anglian Water Services Holdings Limited
Anthony Donnelly and Fraser Warner Campbell are mutual people.
Active
Anglian Water Services Financing Plc
Anthony Donnelly and Fraser Warner Campbell are mutual people.
Active
Anglian Water Services UK Parent Co Limited
Anthony Donnelly and Fraser Warner Campbell are mutual people.
Active
Caledonian Environmental Services Plc
Mr Stewart Hazon and Richard William Peter Somerville are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£145K
Decreased by £247K (-63%)
Turnover
£495.52M
Increased by £60.55M (+14%)
Employees
327
Increased by 10 (+3%)
Total Assets
£154.68M
Increased by £8.75M (+6%)
Total Liabilities
-£145.91M
Increased by £4.06M (+3%)
Net Assets
£8.77M
Increased by £4.69M (+115%)
Debt Ratio (%)
94%
Decreased by 2.87% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Wayne Paul Young Details Changed
25 Days Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Group Accounts Submitted
10 Months Ago on 5 Dec 2024
Mr Fraser Warner Campbell Appointed
10 Months Ago on 28 Nov 2024
Anthony Donnelly Resigned
10 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Declan Maguire Appointed
1 Year 7 Months Ago on 1 Mar 2024
Richard Alistair Boucher Resigned
1 Year 7 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 11 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 24 Dec 2023
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Get Credit Report
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Documents
Director's details changed for Mr Wayne Paul Young on 23 September 2025
Submitted on 17 Oct 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 2 Apr 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
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 27 Mar 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
Satisfaction of charge 064922650003 in full
Submitted on 11 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 24 Dec 2023
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Repayment History
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