Wave Water Limited

Active02702745 Private limited company
Incorporated
1 April 1992 (34 years)
Previously known as
Anglian Water Overseas Holdings Limited (until 26 September 2019)
Purac Holdings Limited (until 26 March 1996)
Nevrus (571) Limited (until 28 January 1993)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
Also at Anglian Water International Holdings Limited, Awg Shelf 11 Limited, Morrison (Oldco) Limited · more companies
British
Born April 1988 (38)
Corporate Secretary · Appointed 4 March 2021
Also at Crowwood Grange Estates Limited, Ohl Piper Limited, Alexander Morrison Limited · more companies
Director · Appointed 15 February 2021
Also at Anglian Water International Limited, Anglian Water Business (National) Limited, Wave Ltd · more companies
British
Born April 1976 (50)
Officer history (27 former)
30 September 2025
Resigned Russell, Claire Tytherleigh as Director
1 May 2025
Appointed Gardiner, William Peter Raymond as Director
30 April 2025
Resigned Forster, Jonathan David as Director
4 March 2021
Resigned Clarke, Elizabeth Ann Horlock as Secretary
4 March 2021
Appointed Awg Corporate Services Limited as Corporate Secretary
15 February 2021
Appointed Young, Wayne Paul as Director
31 March 2019
Resigned Manning, Neil George as Director
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
27 February 2015
Resigned Warrack, Anne Victoria Mary as Secretary
4 February 2011
Appointed Manning, Neil George as Director
31 July 2008
Resigned Hampson, Michael David as Director
29 July 2008
Appointed Russell, Claire Tytherleigh as Director
3 May 2008
Resigned Firth, Patrick as Secretary
12 July 2007
Resigned Horlock, Elizabeth Ann as Secretary
12 July 2007
Appointed Warrack, Anne Victoria Mary as Secretary
17 February 2006
Resigned Turner, David Charles as Secretary
17 February 2006
Appointed Horlock, Elizabeth Ann as Secretary
31 March 2005
Appointed Forster, Jonathan David as Director
31 March 2005
Appointed Hampson, Michael David as Director
31 March 2005
Resigned Rothwell, Julian Gordon as Director
31 March 2005
Resigned O'Leary, Patrick Harold as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
23 October 2003
Appointed Firth, Patrick as Secretary
26 September 2003
Resigned Eckford, Alan Tony as Director
4 June 2003
Appointed Rothwell, Julian Gordon as Director
19 March 2003
Resigned Mellor, Christopher John as Director
5 December 2002
Resigned Mannis, Elliott Michael as Director
19 August 2002
Appointed Turner, David Charles as Secretary
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
4 April 2002
Appointed O'Leary, Patrick Harold as Director
1 February 2002
Resigned Pointer, Roy Alan as Director
31 August 1999
Resigned Nicoll, Peter as Secretary
22 July 1998
Appointed Mannis, Elliott Michael as Director
8 January 1998
Appointed Pointer, Roy Alan as Director
31 December 1997
Resigned Dickinson, Roger Martin as Secretary
31 December 1997
Appointed Eckford, Alan Tony as Director
31 December 1997
Resigned Green, John William as Director
31 December 1997
Resigned Dickinson, Roger Martin as Director
31 December 1997
Appointed Nicoll, Peter as Secretary
31 October 1997
Resigned Latham, David Charles Frederick as Director
11 August 1997
Appointed Latham, David Charles Frederick as Director
10 June 1996
Appointed Green, John William as Director
15 November 1995
Resigned Nield, Andrew Simon as Director
1 February 1993
Appointed Nield, Andrew Simon as Director
19 January 1993
Appointed Dickinson, Roger Martin as Director
19 January 1993
Appointed Fox, Jacqueline Elizabeth as Secretary
19 January 1993
Appointed Mellor, Christopher John as Director
19 January 1993
Appointed Dickinson, Roger Martin as Secretary
19 January 1993
Resigned Gibbons, David Victor as Nominee Secretary
19 January 1993
Resigned Evans, Fiona Maria as Director
19 January 1993
Resigned Gibbons, David Victor as Nominee Director
1 April 1992
Appointed Gibbons, David Victor as Nominee Secretary
1 April 1992
Appointed Evans, Fiona Maria as Director
1 April 1992
Appointed Gibbons, David Victor as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2024769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates26 July 2026
10 December 2025Other filing
10 December 2025Other filing
10 December 2025Accounts filing
10 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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Ambury Developments Limited
Anglian Venture Holdings Limited
Anglian Water (Osprey) Financing PLC

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