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Companies House/Caerphilly/Company profile

WAVE ENVIRONMENTAL SOLUTIONS LTD

Active
10368138·incorporated 2016-09-09

WAVE ENVIRONMENTAL SOLUTIONS LTD is an active UK private limited company, incorporated on 9 September 2016 at Companies House (number 10368138; OpenRegistry canonical ID GB-10368138-wave-environmental-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 38210 (Treatment and disposal of non-hazardous waste), one of 1,622 active UK entities in that code and one of 2,093 active companies registered in Caerphilly (postcode CF83). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-09
Registered Address
OCEAN PARK PANT GLAS IND EST, BEDWAS, CAERPHILLY, CF83 8DR, WALES
SIC
38210 — Treatment and disposal of non-hazardous waste
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WAVE ENVIRONMENTAL SOLUTIONS LTD has 1 person with significant control on file:

  • Ph Holdings Ltd (United Kingdom reg. 11277208). Notified 2018-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Rhian Elizabeth Louise Pring born 1979 resident in United Kingdom, British national. Notified 2016-09-09. Ceased 2017-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Reginald Puckett born 1960 resident in Wales, British national. Notified 2017-01-20. Ceased 2025-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Herbert born 1959 resident in Wales, British national. Notified 2017-01-20. Ceased 2018-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 38210 (Treatment and disposal of non-hazardous waste):

Other companies registered in Caerphilly:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10368138.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.