---
title: "WAVE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b248d0c-498d-5400-a618-b8e009f3495a
json: https://whiteintel.dev/api/public/dossier/1b248d0c-498d-5400-a618-b8e009f3495a
identifier: oo:GB-COH-06492265
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAVE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06492265`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b248d0c-498d-5400-a618-b8e009f3495a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b248d0c-498d-5400-a618-b8e009f3495a  

## Ownership & control

### Owners / controllers

- **ANGLIAN VENTURE HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/db00f91a-ea4c-5f16-b5c0-12e8da1ca9ae
- **NORTHUMBRIAN WATER GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/876c78c3-d406-5a2b-bdee-666d6840ebe7
- **Anglian Venture Holdings Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/58e35c5d-fc18-4800-96f3-1646a6a8647f
- **NORTHUMBRIAN WATER GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/876c78c3-d406-5a2b-bdee-666d6840ebe7

### Holdings / subsidiaries

- **WAVE UTILITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c0a49e7-dbbc-5171-a3a6-aa6ad8560ec5
- **WATER EFFICIENCY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9835b565-cf93-4cd1-8a89-e96cbd96333a
- **ANGLIAN WATER BUSINESS (NATIONAL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5fd5d46-ea9a-5988-9664-ca5d05f16afc
- **WAVE UTILITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c0a49e7-dbbc-5171-a3a6-aa6ad8560ec5

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06492265`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-02-04
- **Registered office:** Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
- **SIC:** 70100

### Officers

- SOMERVILLE, Richard William Peter — secretary · appointed 2021-10-14
- ARTIS, David Roger — director · British · appointed 2023-07-04
- CAMPBELL, Fraser Warner — director · British · appointed 2024-11-28
- HAZON, Stewart — director · British · appointed 2017-08-31
- MAGUIRE, Declan — director · Irish · appointed 2024-03-01
- SOMERVILLE, Richard William Peter — director · British · appointed 2021-10-14
- WATSON, Nigel Jonathan — director · British · appointed 2017-08-31
- YOUNG, Wayne Paul — director · British · appointed 2017-08-31
- PARKER, Martin — secretary · appointed 2017-08-31 · resigned 2021-10-08
- NOMINEE SECRETARY LTD — corporate nominee secretary · appointed 2008-02-04 · resigned 2016-01-28
- BOUCHER, Richard Alistair — director · British · appointed 2017-08-31 · resigned 2024-02-29
- CLARKE, Elizabeth Ann Horlock — director · British · appointed 2016-01-27 · resigned 2016-07-28
- COALES, Edwina — director · British · appointed 2010-10-15 · resigned 2012-04-20
- DONNELLY, Anthony — director · British · appointed 2017-08-31 · resigned 2024-11-27
- KHAN, Waris, Mr. — director · Pakistani · appointed 2013-07-04 · resigned 2016-01-28
- PARKER, Martin — director · British · appointed 2017-08-31 · resigned 2021-10-08
- RUSSELL, Claire Tytherleigh — director · British · appointed 2016-07-28 · resigned 2017-08-31
- NOMINEE DIRECTOR LTD — corporate nominee director · appointed 2008-02-04 · resigned 2016-01-28

### Beneficial owners (Persons with Significant Control)

- [Northumbrian Water Group Limited](https://whiteintel.dev/entity/876c78c3-d406-5a2b-bdee-666d6840ebe7) — 25–50% shares · corporate PSC · England — since 2017-03-23
- [Anglian Venture Holdings Limited](https://whiteintel.dev/entity/58e35c5d-fc18-4800-96f3-1646a6a8647f) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06492265
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06492265

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WAVE LTD** — https://whiteintel.dev/entity/1b248d0c-498d-5400-a618-b8e009f3495a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAVE LTD**. Human view: https://whiteintel.dev/entity/1b248d0c-498d-5400-a618-b8e009f3495a · Structured JSON: https://whiteintel.dev/api/public/dossier/1b248d0c-498d-5400-a618-b8e009f3495a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._