INDIGO PIPELINES HOLDCO 2 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
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.”
Group structure
- INDIGO PIPELINES HOLDCO 2 LIMITED · parent
- Indigo Pipelines Limited 100%
- Indigo Power Limited 100%
- Indigo Water Limited 100%
- Indigo Meters Limited 100%
Significant events
- “There are no events subsequent to the year-end that require disclosure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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