WAVE LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom

SIC codes

70100 — Activities of head offices

Accounts next due

2026-12-31

Confirmation statement next due

2027-03-25

2. Directors (7 active)

ARTIS, David Roger

director · appointed 2023-07-04 · born 8/1974 (age 52)

CAMPBELL, Fraser Warner

director · appointed 2024-11-28 · born 2/1966 (age 60)

HAZON, Stewart

director · appointed 2017-08-31 · born 11/1971 (age 55)

MAGUIRE, Declan

director · appointed 2024-03-01 · born 4/1977 (age 49)

SOMERVILLE, Richard William Peter

director · appointed 2021-10-14 · born 6/1980 (age 46)

WATSON, Nigel Jonathan

director · appointed 2017-08-31 · born 1/1964 (age 62)

YOUNG, Wayne Paul

director · appointed 2017-08-31 · born 4/1976 (age 50)

3. Shareholders (2 active)

Northumbrian Water Group Limited

25-50% shares · 25-50% voting

Anglian Venture Holdings Limited

25-50% shares · 25-50% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Northumbrian Water Group Limited

Corporate parent · 25-50%

Anglian Venture Holdings Limited

Corporate parent · 25-50%

5. Security

3 total charges (1 outstanding, 2 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 0 low