INDIGO PIPELINES HOLDCO 1 LIMITED
LODDON REACH READING ROAD, ARBORFIELD, READING RG2 9HU- Active
- Private Limited Company
- Company No. 08998658
- Last Updated: 01 Mar 2024
Company Profile
INDIGO PIPELINES HOLDCO 1 LIMITED was incorporated on Tuesday, April 15, 2014 as a Private Limited Company with registered address in READING. INDIGO PIPELINES HOLDCO 1 LIMITED has the status: Active and it's listed in the following category: Distribution of electricity. This Private Limited Company has been operating for 10 years 10 months and 8 days.
| Name | INDIGO PIPELINES HOLDCO 1 LIMITED |
|---|---|
| Company number | 08998658 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LODDON REACH READING ROAD ARBORFIELD READING RG2 9HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edingho Bidco Limited 30 St Mary Axe, EC3A 8BF |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scottish Equity Partners Llp Blythswood Square, G2 4AD |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
right to appoint and remove directors
|
| Sep Ecf Gp Llp Blythswood Square, G2 4AD |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INDIGO PIPELINES HOLDCO 1 LIMITED | 15 Apr 2014 |
| MM&S (5826) LIMITED | 29 May 2014 |