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Companies/04047470

Wave Utilities Limited

Dormant Company · Durham

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Wave LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-31 · No cessation recorded

Source record 162614387
Show 1 ceased record
Northumbrian Water Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-12

Source record 154693854

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 20 historical
FC
Fraser CampbellCurrent director
Appointed 2024-11-28 · 1 yr · Director
+8 others
DM
Declan MaguireCurrent director
Appointed 2024-03-01 · 2 yrs · Operations Director
+11 others
DA
David ArtisCurrent director
Appointed 2023-07-04 · 3 yrs · Chartered Accountant
+17 others
RS
Richard SomervilleCurrent secretary
Appointed 2021-10-14 · 4 yrs
+16 others
RS
Richard SomervilleCurrent director
Appointed 2021-10-14 · 4 yrs · Solicitor
+21 others
WY
Wayne YoungCurrent director
Appointed 2017-08-31 · 9 yrs · Chartered Accountant
+26 others
NW
Nigel WatsonCurrent director
Appointed 2016-09-29 · 10 yrs · Is Director
+3 others
SH
Stewart HazonCurrent director
Appointed 2016-04-13 · 10 yrs · Group Financial Controller
+8 others
LD
Lucy DarchCurrent director
Appointed 2016-04-13 · 10 yrs · Md Utilities Retailer
+1 other
Show 20 historical appointments
MP
Martin ParkerResigned directorResigned secretary
Resigned 2018-04-19 · 3 yrs · Solicitor
MP
Martin ParkerResigned secretary
Resigned 2017-08-31 · 4 yrs
LS
Lee ShipseyResigned director
Resigned 2017-08-31 · Sales Director
RB
Richard BoucherResigned director
Resigned 2017-08-31 · 6 yrs · Company Director
JC
Jonathan ClarkeResigned director
Resigned 2017-08-31 · Customer Services Director
AD
Anthony DonnellyResigned director
Resigned 2017-08-31 · 7 yrs · Company Director
MD
Michael DugdaleResigned director
Resigned 2017-05-02 · Industrial & Commercial Customer Directo
JR
James RobbinsResigned director
Resigned 2016-04-13 · Group Information Services Director
RW
Rachel WilkinsonResigned director
Resigned 2016-04-13 · 1 yr · Finance Director
CJ
Christopher JohnsResigned director
Resigned 2016-04-13 · Accountant
HM
Heidi MottramResigned director
Resigned 2016-04-13 · Chief Executive Officer
JS
Joanna SmithResigned secretary
Resigned 2014-10-29 · 2 yrs
MM
Maxine MayhewResigned director
Resigned 2013-11-15 · 2 yrs · Group Commercial Director
JK
James KingResigned director
Resigned 2013-11-15 · 2 yrs · Company Director
JA
Joanna AlsopResigned director
Resigned 2004-09-03 · 9 yrs · Assistant Company Secretary
TS
Tonia SimpsonResigned director
Resigned 2002-11-12 · 1 yr · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-08-04
SH
Stephen HullResigned director
Resigned 2000-08-04 · 2 yrs · Commercial Director

Board profile

People with appointments
9
Directors assessed
8
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active