Profile

Company number
02742721
Status
Active
Incorporation
1992-08-25
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
35220
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis the directors have a reasonable expectation that the Company and Group have adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

6 active · 30 resigned

Name Role Appointed Born Nationality
DELANEY, Adam Karl Director 2019-11-01 Jan 1980 British
DUGDALE, Terry Michael Director 2023-12-07 Oct 1973 British
HAZELWOOD, Charles John Gore Director 2019-02-28 Jul 1963 British
MCCALL, Graham Kenneth Director 2025-06-01 Apr 1966 British
WALLACE, Robert William Director 2023-12-07 Jul 1963 British
WEBSTER,, Peter Graeme Director 2019-03-01 Nov 1954 British
Show 30 resigned officers
Name Role Appointed Resigned
DONNELLY, Lawrence John Vincent Secretary 1999-02-04 2009-01-22
GETTINBY, Helen Secretary 2014-07-01 2014-09-01
HEARSEY, Peter Geoffrey Secretary 1996-12-31 1997-04-28
MANDERSON, Lilian Secretary 2009-01-22 2014-06-30
MORRIS, Derek Aubrey Goodall Secretary 1992-08-25 1996-12-31
WALKER, Hazel Louise Secretary 1997-04-28 1999-02-04
BARNES, Gary Director 2014-11-28 2023-03-31
BENNETT, Kevin Director 2005-12-19 2019-12-12
BIRD, Robert Nigel Director 1997-08-21 1999-05-31
BLINCOW, Andrew Duncan Director 2019-02-28 2023-06-02
CLARK, Paul Alan Director 1997-08-21 2005-10-11
DEANE, John Wesley Director 1992-08-25 1996-05-28
DELANEY, Adam Karl Director 2017-04-12 2019-02-28
HOOD, Colin William Director 1997-08-21 2004-02-24
LE SUEUR, Gary De Vinchelez Director 2014-09-01 2019-02-28
LOW, Andrew William Lochhead Director 2014-09-01 2019-02-28
MARCHANT, Ian Derek Director 1996-05-28 1999-10-08
MATHIESON, Mark William Director 2010-12-17 2014-09-01
MATHIESON, Mark William Director 2005-10-11 2006-02-27
MCMILLAN, Ian William Director 2000-01-17 2000-09-29
MCSHEFFERY, William Alexander Director 2019-05-01 2024-06-30
PARFOND, Roxane Marie Director 2019-02-28 2023-12-07
PENNY, David Director 2004-02-24 2005-10-11
PIKE, Adrian John Director 2006-02-27 2010-12-01
ROBINSON, David Andrew Director 2019-06-17 2021-04-04
ROBISON, Tony Director 2014-11-25 2019-02-28
SANDERS, Nathan Director 2010-04-27 2014-09-01
TOMLINSON, Gary Martin Director 2021-02-15 2024-11-08
TOOR, Surinder Singh Director 2019-02-28 2019-11-01
TRIKHA, Chandra Mohan Director 2019-10-01 2025-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Indigo Pipelines Holdco 2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 173 total filings

Date Type Category Description
2026-04-01 AD01 address change registered office address company with date old address new address
2026-01-05 TM01 officers termination director company with name termination date
2025-12-14 CS01 confirmation-statement confirmation statement with no updates
2025-08-29 AP01 officers appoint person director company with name date
2025-07-25 AA accounts accounts with accounts type full
2024-12-11 CS01 confirmation-statement confirmation statement with no updates
2024-11-08 TM01 officers termination director company with name termination date
2024-07-25 AA accounts accounts with accounts type full
2024-07-08 TM01 officers termination director company with name termination date
2024-04-10 AD01 address change registered office address company with date old address new address
2023-12-14 AP01 officers appoint person director company with name date
2023-12-14 AP01 officers appoint person director company with name date
2023-12-11 TM01 officers termination director company with name termination date
2023-12-11 CS01 confirmation-statement confirmation statement with no updates
2023-07-24 AA accounts accounts with accounts type full
2023-06-05 TM01 officers termination director company with name termination date
2023-04-26 TM01 officers termination director company with name termination date
2023-03-01 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-11-30 CS01 confirmation-statement confirmation statement with no updates
2022-07-20 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page