INDIGO PIPELINES HOLDCO 2 LIMITED - READING


Company Profile Company Filings

Overview

INDIGO PIPELINES HOLDCO 2 LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
INDIGO PIPELINES HOLDCO 2 LIMITED was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998664. The accounts status is FULL and accounts are next due on 31/12/2024.

INDIGO PIPELINES HOLDCO 2 LIMITED - READING

This company is listed in the following categories:
35130 - Distribution of electricity
35220 - Distribution of gaseous fuels through mains

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LODDON REACH READING ROAD
READING
BERKSHIRE
RG2 9HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5827) LIMITED (until 29/05/2014)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES JOHN GORE HAZELWOOD Jul 1963 British Director 2019-02-28 CURRENT
MR ADAM KARL DELANEY Jan 1980 British Director 2020-10-09 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2014-04-15 UNTIL 2014-05-28 RESIGNED
VINDEX LIMITED Corporate Director 2014-04-15 UNTIL 2014-05-28 RESIGNED
MR SURINDER SINGH TOOR Mar 1972 British Director 2019-02-28 UNTIL 2020-10-09 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2014-04-15 UNTIL 2014-05-14 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2014-04-15 UNTIL 2014-09-18 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 UNTIL 2017-10-27 RESIGNED
TONY ROBINSON Jul 1968 British Director 2014-11-24 UNTIL 2019-02-28 RESIGNED
MR ANDREW WILLIAM LOCHHEAD LOW Jul 1972 British Director 2014-09-01 UNTIL 2019-02-28 RESIGNED
MR GARY DE VINCHELEZ LE SUEUR Sep 1970 British Director 2014-05-28 UNTIL 2019-02-28 RESIGNED
MR ADAM KARL DELANEY Jan 1980 British Director 2017-04-12 UNTIL 2019-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Equity Partners Llp 2016-04-06 - 2019-02-28 Glasgow   Right to appoint and remove directors
Indigo Pipelines Holdco 1 Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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