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Name

Newwaves Solutions LTD

Address
Entrance A, Tavistock House
Tavistock Square
London
WC1H 9HR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 November 2016
Company Register Name Newwaves Solutions Limited
Company Register Address Ibex House
Weybridge
KT13 8AH
Company No. 00981523 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)43999 - Other specialised construction activities n.e.c.
Company Register Statusactive
Previous Names
  • Dredging International UK LTD
  • Dredging International (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Deme Group Nv Status: Active Notified: 26/07/2023 Companies House Number: 787829347 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Officers (8)

    Source: Companies House
    Astor, John Jacob Weybridge, Surrey Status: Active Notified: 12/04/2016 Date of Birth: 06/1946 Occupation: Peer Role: Director Country of Residence: United Kingdom Nationality: British
    Bouvy, Hugo Bernard Weybridge, Surrey Status: Active Notified: 01/01/2023 Date of Birth: 04/1970 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    De Jaeger, Pascal Weybridge, England Status: Active Notified: 01/01/2019 Role: Secretary
    De Vylder, Koen Roger Delphine Weybridge, Surrey Status: Active Notified: 18/05/2021 Date of Birth: 06/1979 Occupation: Senior Legal Counsel Role: Director Country of Residence: Belgium Nationality: Belgian
    Goodman, Rupert Andrew Woodward Weybridge, Surrey Status: Active Notified: 12/04/2016 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Strutt, Henry Clavering Tollemache Weybridge, Surrey Status: Active Notified: 12/04/2016 Date of Birth: 12/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tancre, Eric Weybridge, Surrey Status: Active Notified: 01/01/2012 Date of Birth: 10/1960 Occupation: Area Director, North Europe Role: Director Country of Residence: Belgium Nationality: Belgian
    Taylor, Ian Gaylard Weybridge, Surrey Status: Active Notified: 23/09/2016 Date of Birth: 12/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BNS JV LTD Status: Active Notified: 22/05/2019 Companies House Number: 12010166 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%