INDIGO METERS LIMITED

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

    Company NameINDIGO METERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16023686
    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 METERS LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is INDIGO METERS LIMITED located?

    Registered Office Address
    100 Brook Drive
    RG2 6UJ Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDIGO METERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnJul 17, 2026

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

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for INDIGO METERS LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Graham Mccall as a director on Jun 01, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    32 pagesMA

    Current accounting period extended from Oct 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Registration of charge 160236860001, created on Jul 14, 2025

    43 pagesMR01

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2024

    Statement of capital on Oct 17, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of INDIGO METERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELANEY, Adam Karl
    Brook Drive
    RG2 6UJ Reading
    100
    England
    Director
    Brook Drive
    RG2 6UJ Reading
    100
    England
    United KingdomBritish265109280001
    DUGDALE, Terry Michael
    Brook Drive
    RG2 6UJ Reading
    100
    England
    Director
    Brook Drive
    RG2 6UJ Reading
    100
    England
    EnglandBritish318791200001
    HAZELWOOD, Charles John Gore
    Brook Drive
    RG2 6UJ Reading
    100
    England
    Director
    Brook Drive
    RG2 6UJ Reading
    100
    England
    EnglandBritish318791180001
    MCCALL, Graham Kenneth
    Brook Drive
    RG2 6UJ Reading
    100
    England
    Director
    Brook Drive
    RG2 6UJ Reading
    100
    England
    ScotlandBritish109694640003
    WEBSTER, Peter Graeme
    Brook Drive
    RG2 6UJ Reading
    100
    England
    Director
    Brook Drive
    RG2 6UJ Reading
    100
    England
    EnglandBritish318791210001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Indigo Pipelines Holdco 2 Limited
    Reading Road
    RG2 9HU Arborfield
    Loddon Reach
    Berkshire
    England
    Oct 17, 2024
    Reading Road
    RG2 9HU Arborfield
    Loddon Reach
    Berkshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    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