TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Wave Utilities Limited
Adresse
Northumbria House, Abbey Road
Pity Me
Durham
DH1 5FJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04047470 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • NWG Business Limited
  • Aquus Water Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wave Ltd Status: Active Notified: 31/08/2017 Companies House Number: 06492265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Northumbrian Water Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2017 Companies House Number: 04760441 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (11)

    Source: Companies House
    Artis, David Roger Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 08/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Fraser Warner Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 28/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Darch, Lucy Jean Pity Me, Durham Status: Active Notified: 13/04/2016 Date of Birth: 07/1970 Occupation: Md Utilities Retailer Role: Director Country of Residence: United Kingdom Nationality: British
    Hazon, Stewart Pity Me, Durham Status: Active Notified: 13/04/2016 Date of Birth: 11/1971 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Maguire, Declan Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Operations Director Role: Director Country of Residence: Ireland Nationality: Irish
    Somerville, Richard William Peter Pity Me, Durham Status: Active Notified: 14/10/2021 Date of Birth: 06/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Somerville, Richard William Peter Pity Me, Durham Status: Active Notified: 14/10/2021 Role: Secretary
    Watson, Nigel Jonathan Pity Me, Durham Status: Active Notified: 29/09/2016 Date of Birth: 01/1964 Occupation: Is Director Role: Director Country of Residence: England Nationality: British
    Young, Wayne Paul Lynch Wood, Peterborough, England Status: Active Notified: 31/08/2017 Date of Birth: 04/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Boucher, Richard Alistair Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 31/08/2017 Ceased: 29/02/2024 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Donnelly, Anthony Ermine Business Park, Huntingdon, England Status: Ceased Notified: 31/08/2017 Ceased: 27/11/2024 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British