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INDIGO PIPELINES HOLDCO 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Indigo Pipelines Holdco 2 Limited. The company was founded 10 years ago and was given the registration number 08998664. The firm's registered office is in READING. You can find them at Loddon Reach Reading Road, Arborfield, Reading, Berkshire. This company's SIC code is 35220 - Distribution of gaseous fuels through mains.

Company Information

Name:INDIGO PIPELINES HOLDCO 2 LIMITED
Company Number:08998664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35220 - Distribution of gaseous fuels through mains

Office Address & Contact

Registered Address:Loddon Reach Reading Road, Arborfield, Reading, Berkshire, England, RG2 9HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fleet Place, London, United Kingdom, EC4M 7WS

Director09 October 2020Active
Loddon Reach Reading Road, Arborfield, Reading, England, RG2 9HU

Director28 February 2019Active
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary27 October 2017Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Secretary15 April 2014Active
Loddon Reach Reading Road, Arborfield, Reading, England, RG2 9HU

Director12 April 2017Active
Loddon Reach Reading Road, Arborfield, Reading, England, RG2 9HU

Director28 May 2014Active
Loddon Reach Reading Road, Arborfield, Reading, England, RG2 9HU

Director01 September 2014Active
17, Blythswood Square, Glasgow, United Kingdom, G2 4AD

Director24 November 2014Active
Loddon Reach Reading Road, Arborfield, Reading, England, RG2 9HU

Director28 February 2019Active
1, George Square, Glasgow, Scotland, G2 1AL

Director15 April 2014Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Director15 April 2014Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Director15 April 2014Active

People with Significant Control

Scottish Equity Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:17, Blythswood Square, Glasgow, Scotland, G2 4AD
Nature of control:
  • Right to appoint and remove directors
Indigo Pipelines Holdco 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Loddon Reach, Reading Road, Reading, England, RG2 9HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-05Mortgage

Mortgage satisfy charge full.

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2023-04-05Mortgage

Mortgage satisfy charge full.

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2023-04-05Mortgage

Mortgage satisfy charge full.

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2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-19Accounts

Accounts with accounts type full.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type full.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-11-10Officers

Appoint person director company with name date.

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2020-11-10Officers

Termination director company with name termination date.

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2020-10-08Accounts

Accounts with accounts type full.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-12Accounts

Accounts with accounts type full.

Download
2019-05-01Confirmation statement

Confirmation statement with updates.

Download
2019-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-07Persons with significant control

Change to a person with significant control.

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2019-03-07Persons with significant control

Cessation of a person with significant control.

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2019-03-04Officers

Termination director company with name termination date.

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2019-03-04Officers

Appoint person director company with name date.

Download
2019-03-04Officers

Termination director company with name termination date.

Download
2019-03-04Officers

Termination director company with name termination date.

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