INDIGO PIPELINES LIMITED

Overview

Company Name	INDIGO PIPELINES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02742721
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDIGO PIPELINES LIMITED?

Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply

Where is INDIGO PIPELINES LIMITED located?

Registered Office Address	100 Brook Drive RG2 6UJ Reading England
Undeliverable Registered Office Address	No

What were the previous names of INDIGO PIPELINES LIMITED?

Previous Company Names
Company Name	From	Until
SSE PIPELINES LIMITED	Dec 24, 1999	Dec 24, 1999
SOUTHERN ELECTRIC PIPELINES LIMITED	May 13, 1997	May 13, 1997
SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED	Aug 25, 1992	Aug 25, 1992

What are the latest accounts for INDIGO PIPELINES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INDIGO PIPELINES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for INDIGO PIPELINES LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Registered office address changed from 200 Brook Drive, Green Park Reading RG2 6UB England to 100 Brook Drive Reading RG2 6UJ on Apr 01, 2026	1 pages	AD01

Jan 05, 2026	Termination of appointment of Chandra Mohan Trikha as a director on Dec 31, 2025	1 pages	TM01

Dec 14, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Aug 29, 2025	Appointment of Mr Graham Mccall as a director on Jun 01, 2025	2 pages	AP01

Jul 25, 2025	Full accounts made up to Mar 31, 2025	32 pages	AA

Dec 11, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Nov 08, 2024	Termination of appointment of Gary Martin Tomlinson as a director on Nov 08, 2024	1 pages	TM01

Jul 25, 2024	Full accounts made up to Mar 31, 2024	33 pages	AA

Jul 08, 2024	Termination of appointment of William Alexander Mcsheffery as a director on Jun 30, 2024	1 pages	TM01

Apr 10, 2024	Registered office address changed from 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ England to 200 Brook Drive, Green Park Reading RG2 6UB on Apr 10, 2024	1 pages	AD01

Dec 14, 2023	Appointment of Mr Robert William Wallace as a director on Dec 07, 2023	2 pages	AP01

Dec 14, 2023	Appointment of Mr Terry Michael Dugdale as a director on Dec 07, 2023	2 pages	AP01

Dec 11, 2023	Termination of appointment of Roxane Marie Parfond as a director on Dec 07, 2023	1 pages	TM01

Dec 11, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Full accounts made up to Mar 31, 2023	32 pages	AA

Jun 05, 2023	Termination of appointment of Andrew Duncan Blincow as a director on Jun 02, 2023	1 pages	TM01

Apr 26, 2023	Termination of appointment of Gary Barnes as a director on Mar 31, 2023	1 pages	TM01

Mar 01, 2023	Registration of charge 027427210001, created on Feb 21, 2023	43 pages	MR01

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Full accounts made up to Mar 31, 2022	31 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Full accounts made up to Mar 31, 2021	33 pages	AA

Apr 14, 2021	Termination of appointment of David Andrew Robinson as a director on Apr 04, 2021	1 pages	TM01

Mar 25, 2021	Appointment of Mr Gary Martin Tomlinson as a director on Feb 15, 2021	2 pages	AP01

Dec 04, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of INDIGO PIPELINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DELANEY, Adam Karl Diddenham Court Lambwood Hill RG7 1JQ Grazeley 15 Berkshire England	Nov 01, 2019		Director	Diddenham Court Lambwood Hill RG7 1JQ Grazeley 15 Berkshire England	United Kingdom	British	1980-1	265109280001
DUGDALE, Terry Michael Brook Drive RG2 6UJ Reading 100 England	Dec 07, 2023		Director	Brook Drive RG2 6UJ Reading 100 England	England	British	1973-10	260858120001
HAZELWOOD, Charles John Gore Brook Drive RG2 6UJ Reading 100 England	Feb 28, 2019		Director	Brook Drive RG2 6UJ Reading 100 England	England	British	1963-7	111535480002
MCCALL, Graham Kenneth Brook Drive RG2 6UJ Reading 100 England	Jun 01, 2025		Director	Brook Drive RG2 6UJ Reading 100 England	Scotland	British	1966-4	109694640003
WALLACE, Robert William Brook Drive RG2 6UJ Reading 100 England	Dec 07, 2023		Director	Brook Drive RG2 6UJ Reading 100 England	England	British	1963-7	71539940002
WEBSTER,, Peter Graeme Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	Mar 01, 2019		Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	England	British	1954-11	246332150001
DONNELLY, Lawrence John Vincent Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Feb 04, 1999	Jan 22, 2009	Secretary	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth		British		62794440002
GETTINBY, Helen 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jul 01, 2014	Sep 01, 2014	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				189435240001
HEARSEY, Peter Geoffrey 76 Montgomery Street BN3 5BE Hove	Dec 31, 1996	Apr 28, 1997	Secretary	76 Montgomery Street BN3 5BE Hove		British		100685710005
MANDERSON, Lilian 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Jan 22, 2009	Jun 30, 2014	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire		British		136437150001
MORRIS, Derek Aubrey Goodall 98 Braywick Road SL6 1DJ Maidenhead Berkshire	Aug 25, 1992	Dec 31, 1996	Secretary	98 Braywick Road SL6 1DJ Maidenhead Berkshire		British		9343110001
WALKER, Hazel Louise 41a Broughton Street EH1 3JU Edinburgh Midlothian	Apr 28, 1997	Feb 04, 1999	Secretary	41a Broughton Street EH1 3JU Edinburgh Midlothian		British		63949790001
BARNES, Gary Blythswood Square G2 4AD Glasgow 17 Scotland	Nov 28, 2014	Mar 31, 2023	Director	Blythswood Square G2 4AD Glasgow 17 Scotland	Scotland	British	1957-5	193577880001
BENNETT, Kevin 73 North Lane Dringhouses YO24 2NS York North Yorkshire	Dec 19, 2005	Dec 12, 2019	Director	73 North Lane Dringhouses YO24 2NS York North Yorkshire	United Kingdom	British	1957-9	109825640001
BIRD, Robert Nigel 330 Hursley Road Chandlers Ford SO53 5PH Eastleigh Hampshire	Aug 21, 1997	May 31, 1999	Director	330 Hursley Road Chandlers Ford SO53 5PH Eastleigh Hampshire		British	1965-9	102415230001
BLINCOW, Andrew Duncan St. James's Square SW1Y 4JS London 33 England	Feb 28, 2019	Jun 02, 2023	Director	St. James's Square SW1Y 4JS London 33 England	United Kingdom	British	1969-4	203581190001
CLARK, Paul Alan 73 Moor End SL6 2YJ Maidenhead Berkshire	Aug 21, 1997	Oct 11, 2005	Director	73 Moor End SL6 2YJ Maidenhead Berkshire	United Kingdom	British	1958-3	116023300001
DEANE, John Wesley Nottwood Nottwood Lane Stoke Row RG9 5PS Henley On Thames Oxfordshire	Aug 25, 1992	May 28, 1996	Director	Nottwood Nottwood Lane Stoke Row RG9 5PS Henley On Thames Oxfordshire		British	1944-11	9343120001
DELANEY, Adam Karl Arborfield RG2 9HU Reading Loddon Reach Reading Road Berkshire England	Apr 12, 2017	Feb 28, 2019	Director	Arborfield RG2 9HU Reading Loddon Reach Reading Road Berkshire England	United Kingdom	British	1980-1	214849240001
HOOD, Colin William 1 Wharfe Lane RG9 2LL Henley	Aug 21, 1997	Feb 24, 2004	Director	1 Wharfe Lane RG9 2LL Henley		British	1955-4	80184130001
LE SUEUR, Gary De Vinchelez Arborfield RG2 9HU Reading Loddon Reach Reading Road Berkshire England	Sep 01, 2014	Feb 28, 2019	Director	Arborfield RG2 9HU Reading Loddon Reach Reading Road Berkshire England	Scotland	British	1970-9	142634650002
LOW, Andrew William Lochhead Arborfield RG2 9HU Reading Loddon Reach Reading Road Berkshire England	Sep 01, 2014	Feb 28, 2019	Director	Arborfield RG2 9HU Reading Loddon Reach Reading Road Berkshire England	United Kingdom	British	1972-7	140334920003
MARCHANT, Ian Derek South Riding Shoppenhangers Road SL6 2PZ Maidenhead Berkshire	May 28, 1996	Oct 08, 1999	Director	South Riding Shoppenhangers Road SL6 2PZ Maidenhead Berkshire		British	1961-2	29951280002
MATHIESON, Mark William Vastern Road RG1 8BU Reading 55 Berkshire Ireland	Dec 17, 2010	Sep 01, 2014	Director	Vastern Road RG1 8BU Reading 55 Berkshire Ireland	United Kingdom	British	1966-9	102328560002
MATHIESON, Mark William 6 Greenfinch Close RG45 6TZ Crowthorne Berkshire	Oct 11, 2005	Feb 27, 2006	Director	6 Greenfinch Close RG45 6TZ Crowthorne Berkshire	United Kingdom	British	1966-9	102328560002
MCMILLAN, Ian William 2 St Marys Drive Kinnoull PH2 7BY Perth Tayside	Jan 17, 2000	Sep 29, 2000	Director	2 St Marys Drive Kinnoull PH2 7BY Perth Tayside		British	1943-8	58042070001
MCSHEFFERY, William Alexander Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	May 01, 2019	Jun 30, 2024	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	Scotland	British	1964-4	260264220001
PARFOND, Roxane Marie Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	Feb 28, 2019	Dec 07, 2023	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	England	French	1988-7	248158260001
PENNY, David 87 Cheylesmore Drive GU16 9BW Camberley Surrey	Feb 24, 2004	Oct 11, 2005	Director	87 Cheylesmore Drive GU16 9BW Camberley Surrey		British	1961-9	95510550001
PIKE, Adrian John 55 Vastern Road RG1 8BU Reading Berkshire	Feb 27, 2006	Dec 01, 2010	Director	55 Vastern Road RG1 8BU Reading Berkshire	England	British	1967-6	161186320001
ROBINSON, David Andrew Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	Jun 17, 2019	Apr 04, 2021	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	Wales	British	1977-7	260348860001
ROBISON, Tony Blythswood Square G2 4AD Glasgow 17 Scotland	Nov 25, 2014	Feb 28, 2019	Director	Blythswood Square G2 4AD Glasgow 17 Scotland	Scotland	British	1968-7	193566990001
SANDERS, Nathan 5 Pipers Way RG19 4AZ Thatcham Robert Brown House Berkshire United Kingdom	Apr 27, 2010	Sep 01, 2014	Director	5 Pipers Way RG19 4AZ Thatcham Robert Brown House Berkshire United Kingdom	England	British	1972-3	150936520002
TOMLINSON, Gary Martin Green Park RG2 6UB Reading 200 Brook Drive, England	Feb 15, 2021	Nov 08, 2024	Director	Green Park RG2 6UB Reading 200 Brook Drive, England	England	British	1978-5	159621100001
TOOR, Surinder Singh Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	Feb 28, 2019	Nov 01, 2019	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	United Kingdom	British	1972-3	135523620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDIGO PIPELINES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Indigo Pipelines Holdco 2 Limited

Apr 06, 2016

Reading Road

Arborfield

RG2 9HU Reading

Loddon Reach

Berkshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	08998664

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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