Indigo Pipelines Holdco 1 Limited

08998658

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

200 BROOK DRIVE, READING, RG2 6UB

Incorporated 15/04/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

35130

Distribution of electricity

35220

Distribution of gaseous fuels through mains

Officers

Mr Charles John Gore Hazelwood

director · Since 28/02/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 25 other boards

Mr Adam Karl Delaney

director · Since 09/10/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Edingho Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF

Reg: 11652524 · Companies House · Private Limited Company

Notified 28/02/2019

Former PSCs

Sep Ecf Gp Llp

Ceased 28/02/2019

Scottish Equity Partners Llp

Ceased 28/02/2019

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 21/02/2023Registered 01/03/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 07/03/2019Registered 12/03/2019Satisfied 05/04/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/2014Registered 01/09/2014Satisfied 05/04/2023