Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Wave Ltd
- Incorporated
- 4 February 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Declan Maguire
- Accounts type
- Group
- Region
- North East
- Address
- Northumbria House Abbey RoadPity MeDurhamDH1 5FJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 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 November 1971
Director · Appointed 31 August 2017
British
Born January 1964 (62)
Director · Appointed 31 August 2017
British
Born April 1976 (50)
Officer history (10 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
Resigned Parker, Martin as Secretary
8 October 2021
31 August 2017
31 August 2017
Appointed Parker, Martin as Secretary
31 August 2017
31 August 2017
31 August 2017
31 August 2017
31 August 2017
31 August 2017
28 July 2016
28 July 2016
Resigned Clarke, Elizabeth Ann Horlock as Director
28 January 2016
28 January 2016
28 January 2016
27 January 2016
Appointed Clarke, Elizabeth Ann Horlock as Director
4 July 2013
20 April 2012
15 October 2010
4 February 2008
4 February 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 04760441
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 6426222
Holdings 3
Companies where Wave Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Cki UK Co 5 Limited Owns 75–100% of shares
Northumbrian Water Group Limited Owns 25–50% of shares
Northumbrian Water Limited Owns 75–100% of shares
NWG Commercial Solutions Limited Owns 75–100% of shares
Wave Ltd This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Register inspection address has been changed | |||
| 4 June 2026 | Register inspection address has been changed | |||
| 30 April 2026 | Director's details changed | |||
| 21 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 1 December 2025 | Group of companies' accounts | 31 March 2025 |
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