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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 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15420852
Private limited company
Age
1 year 9 months
Incorporated
17 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
14 January 2025
(9 months ago)
Next confirmation dated
14 January 2026
Due by
28 January 2026
(2 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
17 Jan
⟶
31 Dec 2024
(11 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Taranis Operations Limited
Contact
Update Details
Address
8 Hanover Square
London
W1S 1HQ
United Kingdom
Same address since
incorporation
Companies in W1S 1HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Averil Eager
Director • Secretary • Secretary • Irish • Lives in UK • Born in Sep 1959
Jonathan Brian Parr
Director • Director • Solicitor • British • Lives in England • Born in Oct 1971
Emmanuel Marie Patrick Colombel
Director • Cfo • French • Lives in UK • Born in Dec 1973
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dixstone UK Limited
Jonathan Brian Parr, Emmanuel Marie Patrick Colombel, and 1 more are mutual people.
Active
Perenco Colombia Limited
Jonathan Brian Parr, Emmanuel Marie Patrick Colombel, and 1 more are mutual people.
Active
Perenco Oil And Gas Colombia Limited
Emmanuel Marie Patrick Colombel and Jonathan Brian Parr are mutual people.
Active
Perenco UK Limited
Emmanuel Marie Patrick Colombel and Jonathan Brian Parr are mutual people.
Active
Perenco Overseas Holdings Limited
Jonathan Brian Parr and Jonathan Brian Parr are mutual people.
Active
Petrodec UK Limited
Jonathan Brian Parr and Jonathan Brian Parr are mutual people.
Active
Perenco Vietnam A.S
Emmanuel Marie Patrick Colombel and Jonathan Brian Parr are mutual people.
Active
Muanda International Oil Company Limited
Jonathan Brian Parr and Emmanuel Marie Patrick Colombel are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Notification of PSC Statement
3 Months Ago on 17 Jul 2025
Taranis Inc. (PSC) Resigned
4 Months Ago on 17 Jun 2025
Mr Jonathan Brian Parr Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Incorporated
1 Year 9 Months Ago on 17 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 17 Jan 2024
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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
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Repayment History
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