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WAVE UTILITIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04047470
Incorporation Date
2000-08-04
Company Type
Private limited company (Ltd.)
Address
DURHAM, United Kingdom
Website
wave-utilities.co.uk/
Source: Companies House

WAVE UTILITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04047470, and its current status with Companies House is active. The company was incorporated on 4 August 2000 and lists its registered address as DURHAM, United Kingdom. 1 shareholder is on record for WAVE UTILITIES LIMITED, 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 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WAVE UTILITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WAVE LTD, holding 100% — a majority holding.

Because the 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
WAVE LTD 100% Companies House

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Officers

5

The Director of WAVE UTILITIES LIMITED currently on record is Stewart Hazon; five officers are currently on record for WAVE UTILITIES LIMITED, filed with Companies House.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WAVE UTILITIES LIMITED 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.

SH
Stewart Hazon ACTIVE

Appointed
2016-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

LD
Lucy Darch ACTIVE

Appointed
2016-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nigel Watson ACTIVE

Appointed
2016-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

WY
Wayne Young ACTIVE

Appointed
2017-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Somerville ACTIVE

Appointed
2021-10-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WAVE UTILITIES LIMITED sits 1 level below its ultimate parent, WAVE LTD, registered in United Kingdom. Immediately above WAVE UTILITIES LIMITED is WAVE LTD, holding 100% as filed in WAVE UTILITIES LIMITED's own shareholder record with Companies House.

Ultimate HQ
WAVE LTD
United Kingdom

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Frequently Asked Questions

Who owns WAVE UTILITIES LIMITED?

One shareholder is currently on record for WAVE UTILITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WAVE LTD, holding 100% — a majority holding. Because the 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 UTILITIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WAVE UTILITIES LIMITED 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 UTILITIES LIMITED have on record?

1 shareholder is shown on record for WAVE UTILITIES LIMITED.

What is WAVE UTILITIES LIMITED's company registration number?

WAVE UTILITIES LIMITED's registration number is 04047470, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WAVE UTILITIES LIMITED still an active company?

WAVE UTILITIES LIMITED's status on Companies House is listed as active.

When was WAVE UTILITIES LIMITED incorporated?

WAVE UTILITIES LIMITED was incorporated on 4 August 2000, according to Companies House.

What is WAVE UTILITIES LIMITED's registered address?

The registered address on file for WAVE UTILITIES LIMITED is DURHAM, United Kingdom.

What legal structure is WAVE UTILITIES LIMITED registered as?

WAVE UTILITIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WAVE UTILITIES LIMITED?

The Director of WAVE UTILITIES LIMITED currently on record is Stewart Hazon; five officers are currently on record for WAVE UTILITIES LIMITED, filed with Companies House. Management authority at WAVE UTILITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WAVE UTILITIES LIMITED have a parent company or subsidiaries?

WAVE UTILITIES LIMITED sits 1 level below its ultimate parent, WAVE LTD, registered in United Kingdom.

Can Zavia monitor changes to WAVE UTILITIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WAVE UTILITIES LIMITED'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 UTILITIES LIMITED'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 UTILITIES LIMITED'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 23 October 2026.

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