INDIGO POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINDIGO POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12159646
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDIGO POWER LIMITED?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is INDIGO POWER LIMITED located?

    Registered Office Address
    200 Brook Drive, Green Park
    RG2 6UB Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDIGO POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for INDIGO POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Chandra Mohan Trikha as a director on Dec 31, 2025

    1 pagesTM01

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    28 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    28 pagesAA

    Termination of appointment of William Alexander Mcsheffery as a director on Jun 30, 2024

    1 pagesTM01

    Registered office address changed from 200 Brook Drive Green Park Reading RG2 6UB England to 200 Brook Drive, Green Park Reading RG2 6UB on Apr 10, 2024

    1 pagesAD01

    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 pagesAD01

    Appointment of Mr Robert William Wallace as a director on Dec 07, 2023

    2 pagesAP01

    Appointment of Mr Terry Michael Dugdale as a director on Dec 07, 2023

    2 pagesAP01

    Termination of appointment of Roxane Parfond as a director on Dec 07, 2023

    1 pagesTM01

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    29 pagesAA

    Termination of appointment of Andrew Duncan Blincow as a director on Jun 02, 2023

    1 pagesTM01

    Termination of appointment of Gary Barnes as a director on Mar 31, 2023

    1 pagesTM01

    Registration of charge 121596460001, created on Feb 21, 2023

    43 pagesMR01

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    29 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    29 pagesAA

    Termination of appointment of David Andrew Robinson as a director on Apr 04, 2021

    1 pagesTM01

    Director's details changed for Roxane Parfond on Feb 11, 2021

    2 pagesCH01

    Appointment of Peter Graeme Webster as a director on Feb 11, 2021

    2 pagesAP01

    Appointment of Gary Barnes as a director on Feb 11, 2021

    2 pagesAP01

    Who are the officers of INDIGO POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELANEY, Adam Karl
    Green Park
    RG2 6UB Reading
    200 Brook Drive,
    England
    Director
    Green Park
    RG2 6UB Reading
    200 Brook Drive,
    England
    United KingdomBritish265109280001
    DUGDALE, Terry Michael
    Green Park
    RG2 6UB Reading
    200 Brook Drive,
    England
    Director
    Green Park
    RG2 6UB Reading
    200 Brook Drive,
    England
    EnglandBritish260858120001
    HAZELWOOD, Charles John Gore
    Green Park
    RG2 6UB Reading
    200 Brook Drive,
    England
    Director
    Green Park
    RG2 6UB Reading
    200 Brook Drive,
    England
    EnglandBritish111535480002
    WALLACE, Robert William
    Green Park
    RG2 6UB Reading
    200 Brook Drive,
    England
    Director
    Green Park
    RG2 6UB Reading
    200 Brook Drive,
    England
    EnglandBritish71539940002
    WEBSTER,, Peter Graeme
    Green Park
    RG2 6UB Reading
    200 Brook Drive,
    England
    Director
    Green Park
    RG2 6UB Reading
    200 Brook Drive,
    England
    EnglandBritish246332150001
    BARNES, Gary
    Diddenham Court Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15
    England
    Director
    Diddenham Court Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15
    England
    ScotlandBritish281310400001
    BLINCOW, Andrew Duncan
    Diddenham Court Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15
    England
    Director
    Diddenham Court Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15
    England
    United KingdomBritish203581190001
    MCSHEFFERY, William Alexander
    Green Park
    RG2 6UB Reading
    200 Brook Drive,
    England
    Director
    Green Park
    RG2 6UB Reading
    200 Brook Drive,
    England
    ScotlandBritish260264220001
    PARFOND, Roxane
    Diddenham Court Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15
    England
    Director
    Diddenham Court Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15
    England
    EnglandFrench281301670001
    ROBINSON, David Andrew
    Diddenham Court Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15
    England
    Director
    Diddenham Court Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15
    England
    WalesBritish260348860001
    TOMLINSON, Gary Martin
    Green Park
    RG2 6UB Reading
    200 Brook Drive,
    England
    Director
    Green Park
    RG2 6UB Reading
    200 Brook Drive,
    England
    EnglandBritish159621100001
    TRIKHA, Chandra Mohan
    Green Park
    RG2 6UB Reading
    200 Brook Drive,
    England
    Director
    Green Park
    RG2 6UB Reading
    200 Brook Drive,
    England
    EnglandBritish230865910001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Indigo Pipelines Holdco 2 Limited
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    England
    Aug 16, 2019
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies, Uk
    Registration Number08998664
    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.

    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.
    • license: CC0