UK Companies House feature
INDIGO POWER LIMITED
Profile
- Company number
- 12159646
- Status
- Active
- Incorporation
- 2019-08-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35130
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
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
“The Company continues to enter into agreements with Independent Connections Providers to add to its order book of future electricity connections and it is performing broadly in line with expectations. However, it will be several years until the electricity distribution revenues reach a level where the Company will break-even and cover its operating costs. This is in line with the long-term business plan and the wider strategy to provide a multi-utility solution to customers. Company has entered into two loan facility agreements with its immediate parent company, Indigo Pipelines Holdco 2 Limited, to cover its funding requirements for Capital Expenditure and Working Capital. The Company has received a letter of support from Indigo Pipelines Holdco 2 Limited for the 12-month period following the date of approval of these financial statements. The Group has borrowing arrangements in place with external lenders, which are subject to regular covenant testing. The Group's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the Group should be able to continue to be cash generative going forward. The forecasts give due regard to available banking facilities and show that the Group and Company will continue to remain within related covenant requirements.”
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
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DELANEY, Adam Karl | Director | 2021-02-11 | Jan 1980 | British |
| DUGDALE, Terry Michael | Director | 2023-12-07 | Oct 1973 | British |
| HAZELWOOD, Charles John Gore | Director | 2021-02-11 | Jul 1963 | British |
| WALLACE, Robert William | Director | 2023-12-07 | Jul 1963 | British |
| WEBSTER,, Peter Graeme | Director | 2021-02-11 | Nov 1954 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Gary | Director | 2021-02-11 | 2023-03-31 |
| BLINCOW, Andrew Duncan | Director | 2019-08-16 | 2023-06-02 |
| MCSHEFFERY, William Alexander | Director | 2019-08-16 | 2024-06-30 |
| PARFOND, Roxane | Director | 2021-02-11 | 2023-12-07 |
| ROBINSON, David Andrew | Director | 2019-08-16 | 2021-04-04 |
| TOMLINSON, Gary Martin | Director | 2021-02-15 | 2024-11-08 |
| TRIKHA, Chandra Mohan | Director | 2021-02-11 | 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 | 2019-08-16 | Active |
Filing timeline
Last 20 of 37 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 |
| 2025-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-25 | AA | accounts | accounts with accounts type full |
| 2024-11-08 | TM01 | officers | termination director company with name termination date |
| 2024-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-24 | 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 |
| 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 |
| 2023-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-21 | 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 |
| 2022-08-16 | 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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory