UK Companies House feature
INDIGO PIPELINES HOLDCO 1 LIMITED
Profile
- Company number
- 08998658
- Status
- Active
- Incorporation
- 2014-04-15
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 35130
- 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
- Consolidated (group)
- 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.”
Subsidiaries
- Indigo Pipelines Holdco 2 Limited · 100% held · England · Holding Company
- Indigo Pipelines Limited · 100% held · England · Gas Transporter
- Indigo Power Limited · 100% held · England · Company established to become an Electricity Distributor
- Indigo Water Limited · 100% held · England · Company established to become a Water Distributor
- Indigo Meters Limited · 100% held · England · Gas Transporter
Significant events
- “Indigo Meters completed the acquisition of 70,000 gas meters in March 2025, effective from September 2024.”
- “Indigo Water Limited was incorporated in 2024 and once fully mobilised will secure new NAV water licences from Ofwat allowing it to acquire, own, and operate public water supply licences in England and Wales.”
- “The Group entered a 5-year £122.8m Senior Facilities Agreement on 21st February 2023 along with an Interest Rate Swap to effectively fix the interest payable on the majority of the Group's loan funding.”
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
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DELANEY, Adam Karl | Director | 2020-10-09 | Jan 1980 | British |
| HAZELWOOD, Charles John Gore | Director | 2019-02-28 | Jul 1963 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | 2017-10-27 |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2014-04-15 | 2014-09-18 |
| DELANEY, Adam Karl | Director | 2017-04-12 | 2019-02-28 |
| LE SUEUR, Gary De Vinchelez | Director | 2014-05-28 | 2019-02-28 |
| LOW, Andrew William Lochhead | Director | 2014-09-01 | 2019-02-28 |
| ROBINSON, Tony | Director | 2014-11-24 | 2019-02-28 |
| TOOR, Surinder Singh | Director | 2019-02-28 | 2020-10-09 |
| TRUESDALE, Christine | Director | 2014-04-15 | 2014-05-14 |
| VINDEX LIMITED | Corporate Director | 2014-04-15 | 2014-05-28 |
| VINDEX SERVICES LIMITED | Corporate Director | 2014-04-15 | 2014-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edingho Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-28 | Active |
| Sep Ecf Gp Llp | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-02-28 |
| Scottish Equity Partners Llp | Corporate entity | Appoints directors | 2016-04-06 | Ceased 2019-02-28 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-25 | AA | accounts | accounts with accounts type group |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-29 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-24 | AA | accounts | accounts with accounts type group |
| 2024-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-24 | AA | accounts | accounts with accounts type group |
| 2023-05-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-04-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-19 | AA | accounts | accounts with accounts type group |
| 2022-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-27 | AA | accounts | accounts with accounts type group |
| 2021-04-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-11-10 | AP01 | officers | appoint person director company with name date |
| 2020-11-10 | TM01 | officers | termination director company with name termination date |
| 2020-11-02 | AA | accounts | accounts with accounts type group |
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.