All Information about:

Name	Wave LTD
Address	Northumbria House Abbey Roa Pity Me Durham DH1 5FJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 September 2017
Company No.	06492265 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Anglian Venture Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06426222 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Northumbrian Water Group Limited Status: Active Notified: 23/03/2017 Companies House Number: 04760441 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

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

Donnelly, Anthony Ermine Business Park, Huntingdon, England Status: Active Notified: 31/08/2017 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hazon, Stewart Pity Me, Durham, United Kingdom Status: Active Notified: 31/08/2017 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, United Kingdom 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, United Kingdom Status: Active Notified: 14/10/2021 Role: Secretary

Watson, Nigel Jonathan Pity Me, Durham, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 01/1964 Occupation: Is Director Role: Director Country of Residence: England Nationality: British

Young, Wayne Paul Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom 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

Companies Controlled by This Company (2)

Anglian Water Business (National) LTD Status: Active Notified: 31/08/2017 Companies House Number: 03017251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wave Utilities Limited Status: Active Notified: 31/08/2017 Companies House Number: 04047470 Nature of Control