INDIGO WATER LIMITED
Overview
| Company Name | INDIGO WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15456738 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 WATER LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
- Sewerage (37000) / Water supply, sewerage, waste management and remediation activities
Where is INDIGO WATER LIMITED located?
| Registered Office Address | 100 Brook Drive RG2 6UJ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDIGO WATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WATER LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for INDIGO WATER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graham Mccall as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Registration of charge 154567380001, created on Jul 14, 2025 | 43 pages | MR01 | ||||||||||
Termination of appointment of Samuel Charles Larsen as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Martin Tomlinson as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Alexander Mcsheffery as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
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 16, 2024 | 1 pages | AD01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of INDIGO WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELANEY, Adam Karl | Director | Brook Drive RG2 6UJ Reading 100 England | United Kingdom | British | 265109280001 | |||||
| DUGDALE, Terry Michael | Director | Brook Drive RG2 6UJ Reading 100 England | England | British | 318791200001 | |||||
| HAZELWOOD, Charles John Gore | Director | Brook Drive RG2 6UJ Reading 100 England | England | British | 318791180001 | |||||
| MCCALL, Graham Kenneth | Director | Brook Drive RG2 6UJ Reading 100 England | Scotland | British | 109694640003 | |||||
| WALLACE, Robert William | Director | Brook Drive RG2 6UJ Reading 100 England | England | British | 71539940002 | |||||
| WEBSTER, Peter Graeme | Director | Brook Drive RG2 6UJ Reading 100 England | England | British | 318791210001 | |||||
| LARSEN, Samuel Charles | Director | Green Park RG2 6UB Reading 200 Brook Drive, England | England | British | 259039580001 | |||||
| MCSHEFFERY, William Alexander | Director | Green Park RG2 6UB Reading 200 Brook Drive, England | Scotland | British | 318791170001 | |||||
| TOMLINSON, Gary Martin | Director | Green Park RG2 6UB Reading 200 Brook Drive, England | England | British | 318791190001 |
Who are the persons with significant control of INDIGO WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indigo Pipelines Holdco 2 Limited | Jan 31, 2024 | Reading Road RG2 9HU Arborfield Loddon Reach Berkshire England | No | ||||||||||
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Natures of Control
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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