WU

WAVE UTILITIES LIMITED

Active

Company number 04047470

Durham · Incorporated 4 August 2000

Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

Last updated on 23 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 August 2017

Company history

Previous company names

AQUUS WATER SERVICES LIMITED · 4 August 2000 – 27 January 2003

SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED · 27 January 2003 – 19 June 2003

AQUUS WATER SERVICES LIMITED · 19 June 2003 – 19 November 2013

NWG BUSINESS LIMITED · 19 November 2013 – 30 April 2024

Company overview

**WAVE UTILITIES LIMITED** is an active private limited company incorporated on 4 August 2000 and registered in England and Wales. Its registered office is at Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ.

The company is currently dormant, with its most recent accounts made up to 31 March 2025 filed as dormant accounts. The next accounts are due by 31 December 2026. A confirmation statement was filed on 24 June 2026 with no updates, and the next statement is due by 7 July 2027.

The company has three British directors: Stewart Hazon, Lucy Jean Darch (both appointed 13 April 2016) and Nigel Jonathan Watson (appointed 29 September 2016), all resident in the United Kingdom.

Wave Ltd is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wave Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2017

Funding

2 funding rounds
30 August 2017
Shares allotted · 0 shares allotted
—
22 March 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Change Sail Address Company With Old Address New Address
Address
6 June 2026 View
Accounts With Accounts Type Dormant
Accounts
1 December 2025 View
Change Person Director Company With Change Date
Officers
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
10 December 2024 View
Accounts With Accounts Type Dormant
Accounts
5 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2024 View
Certificate Change Of Name Company
Change Of Name
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Accounts With Accounts Type Full
Accounts
24 December 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Legacy
Capital
7 February 2023 View
Legacy
Insolvency
7 February 2023 View
Resolution
Resolution
7 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 February 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Move Registers To Registered Office Company With New Address
Address
28 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Full
Accounts
3 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Full
Accounts
3 February 2021 View
Memorandum Articles
Incorporation
13 October 2020 View
Resolution
Resolution
13 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Full
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Move Registers To Sail Company With New Address
Address
5 July 2019 View
Change Person Director Company With Change Date
Officers
12 February 2019 View
Accounts With Accounts Type Full
Accounts
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Resolution
Resolution
7 November 2017 View
Change Person Director Company With Change Date
Officers
31 October 2017 View
Change Person Director Company With Change Date
Officers
31 October 2017 View
Change Person Director Company With Change Date
Officers
31 October 2017 View
Change Person Director Company With Change Date
Officers
31 October 2017 View
Resolution
Resolution
19 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2017 View
Capital Allotment Shares
Capital
6 September 2017 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Resolution
Resolution
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Capital Allotment Shares
Capital
24 March 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Secretary Company With Change Date
Officers
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Move Registers To Sail Company With New Address
Address
1 September 2015 View
Change Sail Address Company With New Address
Address
1 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Termination Director Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
20 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Change Of Name Notice
Change Of Name
19 November 2013 View
Certificate Change Of Name Company
Change Of Name
19 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Change Person Secretary Company With Change Date
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2010 View
Accounts With Accounts Type Dormant
Accounts
8 October 2009 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Dormant
Accounts
3 January 2008 View
Legacy
Officers
18 September 2007 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Dormant
Accounts
19 January 2007 View
Legacy
Annual Return
9 August 2006 View
Legacy
Officers
22 May 2006 View
Accounts With Accounts Type Dormant
Accounts
5 February 2006 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Dormant
Accounts
4 January 2005 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Annual Return
31 August 2004 View
Memorandum Articles
Incorporation
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Accounts
14 August 2003 View
Accounts With Accounts Type Dormant
Accounts
23 July 2003 View
Certificate Change Of Name Company
Change Of Name
19 June 2003 View
Certificate Change Of Name Company
Change Of Name
27 January 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Annual Return
23 August 2002 View
Accounts With Accounts Type Dormant
Accounts
28 May 2002 View
Legacy
Annual Return
9 August 2001 View
Legacy
Address
3 August 2001 View
Legacy
Accounts
27 December 2000 View
Resolution
Resolution
10 August 2000 View
Resolution
Resolution
10 August 2000 View
Resolution
Resolution
10 August 2000 View
Legacy
Officers
4 August 2000 View
Incorporation Company
Incorporation
4 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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