Profile

Company number
08998664
Status
Active
Incorporation
2014-04-15
Last accounts made up
2025-03-31
Account category
FULL
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
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.”

Subsidiaries

Significant events

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
Scottish Equity Partners Llp Corporate entity Appoints directors 2016-04-06 Ceased 2019-02-28
Indigo Pipelines Holdco 1 Limited Corporate entity Shares 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 64 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 full
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
2024-07-25 AA accounts accounts with accounts type full
2024-04-25 CS01 confirmation-statement confirmation statement with no updates
2023-07-24 AA accounts accounts with accounts type full
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
2023-04-05 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 full
2022-04-20 CS01 confirmation-statement confirmation statement with no updates
2021-07-27 AA accounts accounts with accounts type full
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
2020-10-08 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

Composite activity score · components 0–100 · reference 2026-05-09

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page