Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Wave Utilities Limited
- Incorporated
- 4 August 2000 (26 years)
- Previously known as
- NWG Business Limited (until 30 April 2024)Aquus Water Services Limited (until 19 November 2013)Suez Industrial Solutions (Sellafield) Limited (until 19 June 2003)Earlier: Aquus Water Services Limited
- Industry
- Dormant Company (99999)
- Directors
- Declan Maguire
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Northumbria HouseAbbey RoadPity MeDurhamDH1 5FJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2024
British
Born February 1966 (60)
Maguire, Declan
Director · Appointed 1 March 2024
Irish
Born April 1977 (49)
Director · Appointed 4 July 2023
British
Born August 1974 (52)
Somerville, Richard William Peter
Secretary · Appointed 14 October 2021
Director · Appointed 14 October 2021
British
Born June 1980 (46)
Director · Appointed 31 August 2017
British
Born April 1976 (50)
Director · Appointed 29 September 2016
British
Born January 1964 (62)
Director · Appointed 13 April 2016
British
Born July 1970 (56)
Director · Appointed 13 April 2016
British
Born November 1971
Officer history (20 former)
28 November 2024
27 November 2024
1 March 2024
Appointed Maguire, Declan as Director
29 February 2024
4 July 2023
14 October 2021
Appointed Somerville, Richard William Peter as Secretary
14 October 2021
8 October 2021
8 October 2021
Resigned Parker, Martin as Secretary
6 July 2018
24 May 2018
19 April 2018
19 April 2018
10 April 2018
Resigned Wilkinson, Rachel Harriet as Director
31 August 2017
31 August 2017
Appointed Parker, Martin as Secretary
31 August 2017
31 August 2017
31 August 2017
Resigned Smith, Joanna as Secretary
31 August 2017
31 August 2017
2 May 2017
30 March 2017
30 March 2017
29 September 2016
26 September 2016
Resigned Robbins, James Benjamin as Director
19 April 2016
18 April 2016
13 April 2016
13 April 2016
Appointed Robbins, James Benjamin as Director
13 April 2016
Appointed Wilkinson, Rachel Harriet as Director
13 April 2016
13 April 2016
13 April 2016
29 October 2014
Appointed Smith, Joanna as Secretary
29 October 2014
15 November 2013
15 November 2013
15 November 2013
15 November 2013
3 September 2004
3 September 2004
12 November 2002
12 November 2002
12 November 2002
4 August 2000
4 August 2000
4 August 2000
4 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06492265
Former controllers (1)
12 October 2017
Ceased Northumbrian Water Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 6 June 2026 | Register inspection address has been changed | |||
| 1 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 October 2025 | Director's details changed | |||
| 3 July 2025 | Confirmation statement with no updates | 23 June 2025 |
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