WAVE LTD
WAVE LTD is a Private limited company (Ltd.) registered in United Kingdom under 06492265, and its current status with Companies House is active. The company was incorporated on 4 February 2008 and lists its registered address as DURHAM, United Kingdom. 2 shareholders are on record for WAVE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for WAVE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NORTHUMBRIAN WATER GROUP LIMITED, holding 50% — the largest recorded stake — followed by ANGLIAN VENTURE HOLDINGS LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NORTHUMBRIAN WATER GROUP LIMITED | 50% | Companies House | |
| ANGLIAN VENTURE HOLDINGS LIMITED | 50% | Companies House |
Officers
5
The Director of WAVE LTD currently on record is Stewart Hazon; five officers are currently on record for WAVE LTD, filed with Companies House.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WAVE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WAVE LTD has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
WAVE LTD
United Kingdom
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Frequently Asked Questions
Who owns WAVE LTD?
Two shareholders are currently on record for WAVE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORTHUMBRIAN WATER GROUP LIMITED, holding 50% — the largest recorded stake — followed by ANGLIAN VENTURE HOLDINGS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WAVE LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WAVE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WAVE LTD have on record?
2 shareholders are shown on record for WAVE LTD.
What is WAVE LTD's company registration number?
WAVE LTD's registration number is 06492265, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WAVE LTD still an active company?
WAVE LTD's status on Companies House is listed as active.
When was WAVE LTD incorporated?
WAVE LTD was incorporated on 4 February 2008, according to Companies House.
What is WAVE LTD's registered address?
The registered address on file for WAVE LTD is DURHAM, United Kingdom.
What legal structure is WAVE LTD registered as?
WAVE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WAVE LTD?
The Director of WAVE LTD currently on record is Stewart Hazon; five officers are currently on record for WAVE LTD, filed with Companies House. Management authority at WAVE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WAVE LTD have a parent company or subsidiaries?
WAVE LTD has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to WAVE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WAVE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WAVE LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WAVE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.