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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-14 (in 7mo)

Last made up 2025-11-30

Watchouts

None on the register

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-29 AP01 officers Appoint person director company with name date PDF
2025-07-25 AA accounts Accounts with accounts type full
2024-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-08 TM01 officers Termination director company with name termination date PDF
2024-07-25 AA accounts Accounts with accounts type full
2024-07-08 TM01 officers Termination director company with name termination date PDF
2024-04-10 AD01 address Change registered office address company with date old address new address PDF
2023-12-14 AP01 officers Appoint person director company with name date PDF
2023-12-14 AP01 officers Appoint person director company with name date PDF
2023-12-11 TM01 officers Termination director company with name termination date PDF
2023-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-24 AA accounts Accounts with accounts type full
2023-06-05 TM01 officers Termination director company with name termination date PDF
2023-04-26 TM01 officers Termination director company with name termination date PDF
2023-03-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-20 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page