ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Taranis Operations Limited

Taranis Operations Limited is an active company incorporated on 17 January 2024 with the registered office located in London, Greater London. Taranis Operations Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15420852
Private limited company
Age
1 year 12 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 14 January 2025 (1 year ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (13 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Jan31 Dec 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8 Hanover Square
London
W1S 1HQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Secretary • Irish • Lives in UK • Born in Sep 1959
Director • Cfo • French • Lives in UK • Born in Dec 1973
Director • Solicitor • British • Lives in UK • Born in Oct 1971
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dixstone UK Limited
Emmanuel Marie Patrick Colombel and Jonathan Brian Parr are mutual people.
Active
Perenco Gas (UK) Limited
Jonathan Brian Parr is a mutual person.
Active
Perenco Holdings
Jonathan Brian Parr is a mutual person.
Active
Perenco Oil And Gas Colombia Limited
Jonathan Brian Parr is a mutual person.
Active
Perenco UK Limited
Jonathan Brian Parr is a mutual person.
Active
Perenco Cuu Long Limited
Jonathan Brian Parr is a mutual person.
Active
Perenco Overseas Holdings Limited
Jonathan Brian Parr is a mutual person.
Active
Petrodec UK Limited
Jonathan Brian Parr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.78M
Turnover
£78K
Employees
434
Total Assets
£180.52M
Total Liabilities
-£195.59M
Net Assets
-£15.07M
Debt Ratio (%)
108%
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Notification of PSC Statement
6 Months Ago on 17 Jul 2025
Taranis Inc. (PSC) Resigned
7 Months Ago on 17 Jun 2025
Mr Jonathan Brian Parr Details Changed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Incorporated
1 Year 12 Months Ago on 17 Jan 2024
Accounting Period Shortened
1 Year 12 Months Ago on 17 Jan 2024
Get Credit Report
Discover Taranis Operations Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Notification of a person with significant control statement
Submitted on 17 Jul 2025
Cessation of Taranis Inc. as a person with significant control on 17 June 2025
Submitted on 16 Jul 2025
Certificate of change of name
Submitted on 8 May 2025
Director's details changed for Mr Jonathan Brian Parr on 1 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 17 Jan 2024
Incorporation
Submitted on 17 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year