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Home > England & Wales Companies > INDIGO PIPELINES HOLDCO 2 LIMITED
Company Information for

INDIGO PIPELINES HOLDCO 2 LIMITED

200 BROOK DRIVE, GREEN PARK, READING, RG2 6UB,
Company Registration Number
08998664
Private Limited Company
Active

Company Overview

About Indigo Pipelines Holdco 2 Ltd
INDIGO PIPELINES HOLDCO 2 LIMITED was founded on 2014-04-15 and has its registered office in Reading. The organisation's status is listed as "Active". Indigo Pipelines Holdco 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INDIGO PIPELINES HOLDCO 2 LIMITED
 
Legal Registered Office
200 BROOK DRIVE
GREEN PARK
READING
RG2 6UB
Other companies in EC2Y
 
Previous Names
MM&S (5827) LIMITED29/05/2014
Filing Information
Company Number 08998664
Company ID Number 08998664
Date formed 2014-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 10:36:12
Primary Source:Companies House
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Company Officers of INDIGO PIPELINES HOLDCO 2 LIMITED

Current Directors
Officer Role Date Appointed
ADAM KARL DELANEY
 Director 2017-04-12
GARY DE VINCHELEZ LE SUEUR
 Director 2014-05-28
ANDREW WILLIAM LOCHHEAD LOW
 Director 2014-09-01
TONY ROBINSON
 Director 2014-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
DENTONS SECRETARIES LIMITED
 Company Secretary 2017-10-27 2017-10-27
MACLAY MURRAY & SPENS LLP
 Company Secretary 2014-04-15 2014-09-18
VINDEX LIMITED
 Director 2014-04-15 2014-05-28
VINDEX SERVICES LIMITED
 Director 2014-04-15 2014-05-28
CHRISTINE TRUESDALE
 Director 2014-04-15 2014-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM KARL DELANEY AURA WIND (WINDMILLS NO 2) LIMITED Director 2018-07-05 CURRENT 2012-10-31 Active
ADAM KARL DELANEY AURA WIND (MERTHYR) LIMITED Director 2017-12-22 CURRENT 2011-05-17 Active
ADAM KARL DELANEY MREL HOLDINGS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
ADAM KARL DELANEY BORRUM WIND LIMITED Director 2017-09-18 CURRENT 2015-12-21 Active - Proposal to Strike off
ADAM KARL DELANEY ECF WIND (IRELAND) LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
ADAM KARL DELANEY INDIGO PIPELINES LIMITED Director 2017-04-12 CURRENT 1992-08-25 Active
ADAM KARL DELANEY INDIGO PIPELINES HOLDCO 1 LIMITED Director 2017-04-12 CURRENT 2014-04-15 Active
ADAM KARL DELANEY ALIZE WIND HOLDINGS LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
ADAM KARL DELANEY AURA WIND (ALIZE) LIMITED Director 2017-03-27 CURRENT 2015-12-21 Active
ADAM KARL DELANEY ARDOR BIOMASS LIMITED Director 2016-09-24 CURRENT 2015-06-23 In Administration/Administrative Receiver
ADAM KARL DELANEY ARDOR ENERGY HOLDINGS LIMITED Director 2016-09-24 CURRENT 2015-06-20 In Administration/Administrative Receiver
ADAM KARL DELANEY HAMSIN WIND HOLDINGS LIMITED Director 2016-09-19 CURRENT 2015-06-01 Active - Proposal to Strike off
ADAM KARL DELANEY AURA WIND (HAMSIN) LIMITED Director 2016-09-19 CURRENT 2015-06-01 Active
GARY DE VINCHELEZ LE SUEUR AURA WIND (WINDMILLS NO 2) LIMITED Director 2018-07-05 CURRENT 2012-10-31 Active
GARY DE VINCHELEZ LE SUEUR CAYENNE PROPERTIES LTD Director 2018-03-28 CURRENT 2018-03-28 Active
GARY DE VINCHELEZ LE SUEUR CAYENNE TOPCO LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
GARY DE VINCHELEZ LE SUEUR AURA WIND (MERTHYR) LIMITED Director 2017-12-22 CURRENT 2011-05-17 Active
GARY DE VINCHELEZ LE SUEUR MREL HOLDINGS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR ALIZE WIND HOLDINGS LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR FRANKLIN GLOBAL TRUST PLC Director 2016-12-01 CURRENT 1999-01-18 Active
GARY DE VINCHELEZ LE SUEUR BORRUM WIND LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR AURA WIND (ALIZE) LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
GARY DE VINCHELEZ LE SUEUR INSPIRING SCOTLAND Director 2015-12-11 CURRENT 2008-05-06 Active
GARY DE VINCHELEZ LE SUEUR ARDOR BIOMASS LIMITED Director 2015-06-23 CURRENT 2015-06-23 In Administration/Administrative Receiver
GARY DE VINCHELEZ LE SUEUR ARDOR ENERGY HOLDINGS LIMITED Director 2015-06-20 CURRENT 2015-06-20 In Administration/Administrative Receiver
GARY DE VINCHELEZ LE SUEUR HAMSIN WIND HOLDINGS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR AURA WIND (HAMSIN) LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
GARY DE VINCHELEZ LE SUEUR INDIGO PIPELINES LIMITED Director 2014-09-01 CURRENT 1992-08-25 Active
GARY DE VINCHELEZ LE SUEUR INDIGO PIPELINES HOLDCO 1 LIMITED Director 2014-05-28 CURRENT 2014-04-15 Active
GARY DE VINCHELEZ LE SUEUR SEP ECF GENERAL PARTNER LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR VITAL HOLDINGS LIMITED Director 2014-03-26 CURRENT 2007-10-10 Active
GARY DE VINCHELEZ LE SUEUR SOLAR CENTURY HOLDINGS LIMITED Director 2012-05-23 CURRENT 1998-05-26 Active
ANDREW WILLIAM LOCHHEAD LOW INDIGO PIPELINES LIMITED Director 2014-09-01 CURRENT 1992-08-25 Active
ANDREW WILLIAM LOCHHEAD LOW INDIGO PIPELINES HOLDCO 1 LIMITED Director 2014-09-01 CURRENT 2014-04-15 Active
ANDREW WILLIAM LOCHHEAD LOW MY POCKET MONEY TOY LIMITED Director 2009-08-20 CURRENT 2009-08-20 Active
TONY ROBINSON INDIGO PIPELINES HOLDCO 1 LIMITED Director 2014-11-24 CURRENT 2014-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-25FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-25CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2023-07-24FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-19CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089986640001
2023-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089986640002
2023-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089986640003
2023-03-01REGISTRATION OF A CHARGE / CHARGE CODE 089986640004
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2020-11-10AP01DIRECTOR APPOINTED MR ADAM KARL DELANEY
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SURINDER SINGH TOOR
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 089986640003
2019-10-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 089986640002
2019-03-07PSC05Change of details for Indigo Pipelines Holdco 1 Limited as a person with significant control on 2019-02-28
2019-03-07PSC07CESSATION OF SCOTTISH EQUITY PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY DE VINCHELEZ LE SUEUR
2019-03-04AP01DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM One Fleet Place London EC4M 7WS United Kingdom
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-04-24PSC02Notification of Scottish Equity Partners Llp as a person with significant control on 2016-04-06
2017-11-21TM02TERMINATE SEC APPOINTMENT
2017-11-21TM02APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED
2017-11-21TM02TERMINATE SEC APPOINTMENT
2017-11-20AP04Appointment of Dentons Secretaries Limited as company secretary on 2017-10-27
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM One London Wall London EC2Y 5AB
2017-06-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 5000000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-13AP01DIRECTOR APPOINTED MR ADAM KARL DELANEY
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-10AR0115/04/16 ANNUAL RETURN FULL LIST
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 5000000
2015-05-08AR0115/04/15 ANNUAL RETURN FULL LIST
2015-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LOCHHEAD LOW / 17/09/2014
2014-12-09AP01DIRECTOR APPOINTED TONY ROBINSON
2014-10-01TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2014-09-26MEM/ARTSARTICLES OF ASSOCIATION
2014-09-26RES01ALTER ARTICLES 02/09/2014
2014-09-10AP01DIRECTOR APPOINTED MR ANDREW WILLIAM LOCHHEAD LOW
2014-09-07RES01ADOPT ARTICLES 01/09/2014
2014-09-07SH0101/09/14 STATEMENT OF CAPITAL GBP 50000020.00
2014-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 089986640001
2014-06-10AA01CURRSHO FROM 30/04/2015 TO 31/03/2015
2014-06-10AP01DIRECTOR APPOINTED MR GARY DE VINCHELEZ LE SUEUR
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2014-05-29NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2014-05-29CERTNMCOMPANY NAME CHANGED MM&S (5827) LIMITED CERTIFICATE ISSUED ON 29/05/14
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2014-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity

35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains



Licences & Regulatory approval
We could not find any licences issued to INDIGO PIPELINES HOLDCO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDIGO PIPELINES HOLDCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of INDIGO PIPELINES HOLDCO 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INDIGO PIPELINES HOLDCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDIGO PIPELINES HOLDCO 2 LIMITED
Trademarks
We have not found any records of INDIGO PIPELINES HOLDCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDIGO PIPELINES HOLDCO 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as INDIGO PIPELINES HOLDCO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDIGO PIPELINES HOLDCO 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDIGO PIPELINES HOLDCO 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDIGO PIPELINES HOLDCO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG2 6UB