Taranis Topco Limited

Active12409681 Private limited company

Incorporated: 17 January 2020 (6 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Linda Chen
Nicola Ruth Hindle
Adam Frederick Lilley
all 6 directors
Owned by: MPRC Europe Limited
Accounts type: Full
Region: Greater London
Address: Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 November 2026
Last conf. stmt: 31 October 2025

Officers 6 active

Officer details are public data from the Companies House register.

Chen, Linda

Director · Appointed 4 March 2026

French

Born August 1992 (34)

Hindle, Nicola Ruth

Director · Appointed 4 March 2026

Also at UK Power Distribution Limited, Matrix Water Limited, Matrix Networks Group Limited · more companies

British

Born April 1976 (50)

Lilley, Adam Frederick

Director · Appointed 27 April 2022

Also at UK Power Distribution Limited, Matrix Water Limited, Matrix Networks Group Limited · more companies

British

Born August 1979 (47)

Joseph, Adam Joel

Director · Appointed 23 September 2020

Also at Certek Group Holdco Limited, Ursula Topco Limited, WN Corporate Limited · more companies

British

Born January 1981 (45)

Milner, Andrew Lee

Director · Appointed 23 September 2020

Also at Amey Services Limited, Amey Finance Services Limited, Enterprise Limited · more companies

British

Born April 1969 (57)

Sparkes, Robert James

Director · Appointed 12 February 2020

Also at Taranis Bidco Limited, Taranis Midco Limited, Taranis Parentco Limited · more companies

British

Born November 1974

Officer history (12 former)

21 August 2026

Resigned Mantle, Helen Louise as Secretary

4 March 2026

Appointed Hindle, Nicola Ruth as Director

4 March 2026

Appointed Chen, Linda as Director

4 March 2026

Resigned Mann, Alexander Philip as Director

17 February 2025

Resigned Baudry, Marc Pierre as Director

20 September 2024

Appointed Mann, Alexander Philip as Director

31 January 2024

Appointed Baudry, Marc Pierre as Director

22 December 2023

Resigned Nunes Mauricio, Isabela as Director

22 June 2023

Resigned Maharaj, Sharand Pyar as Director

22 June 2023

Appointed Nunes Mauricio, Isabela as Director

27 April 2022

Appointed Lilley, Adam Frederick as Director

23 September 2020

Appointed Milner, Andrew Lee as Director

23 September 2020

Appointed Maharaj, Sharand Pyar as Director

23 September 2020

Resigned Jones, Hamish Alexander as Director

23 September 2020

Resigned Gray, Andrew Alexander as Director

23 September 2020

Appointed Joseph, Adam Joel as Director

12 February 2020

Appointed Sparkes, Robert James as Director

5 February 2020

Appointed Gray, Andrew Alexander as Director

5 February 2020

Appointed Mantle, Helen Louise as Secretary

5 February 2020

Appointed Jones, Hamish Alexander as Director

5 February 2020

Resigned Oakwood Corporate Secretary Limited as Corporate Secretary

5 February 2020

Resigned Cavanagh, Lauren Alice as Director

5 February 2020

Resigned Harris, Michael Paul as Director

5 February 2020

Resigned Thorne, Muriel Shona as Director

5 February 2020

Resigned Yardley, Michael David as Director

17 January 2020

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

17 January 2020

Appointed Cavanagh, Lauren Alice as Director

17 January 2020

Appointed Harris, Michael Paul as Director

17 January 2020

Appointed Thorne, Muriel Shona as Director

17 January 2020

Appointed Yardley, Michael David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

MPRC Europe Limited

Corporate entity · Notified 5 February 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 6146573

Former controllers (1)

5 February 2020

Ceased Oakwood Corporate Nominees 2019 Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Macquarie Principal Finance UK Limited

Infinity UK Holdco 1 Limited Owns 75–100% of shares

Infinity UK Borrower 1 Limited Owns 75–100% of shares

MPF General Partner 1 Limited Owns 75–100% of shares

MPRC Europe Limited Owns 75–100% of shares

Adapt Biogas Holdco Limited Owns 75–100% of shares

Adapt Biogas Financeco Limited Owns 75–100% of shares

Alphabet Equityco Limited Owns 75–100% of shares

Bernard Topco Limited Owns 50–75% of shares

Bestla UK Limited Owns 50–75% of shares

Fullproxy Limited Has significant influence or control

Kareela Holdco Limited Owns 75–100% of shares

Berrima Lendco Limited Status not confirmedOwns 75–100% of shares

Glenelg Holdco Ltd Owns 75–100% of shares

Lalune Holdings Limited In liquidationOwns 75–100% of shares

Macquarie Euro Limited Owns 75–100% of shares

Meteor UK Topco Limited Owns 50–75% of shares

Meteor UK Midco Limited Owns 75–100% of shares

Redini Topco Limited Owns 75–100% of shares

Redini Midco Limited Owns 75–100% of shares

Stella Maris Topco Limited Has significant influence or control

Stella Maris Midco 1 Limited Owns 75–100% of shares

Taranis Topco Limited This company Owns 75–100% of shares

Taranis Midco Limited Owns 75–100% of shares

Thetis Topco Limited Owns 75–100% of shares

Hollywood Service Company Limited Owns 25–50% of shares

WN Corporate Limited Owns 75–100% of shares

Tornado Acquisitions Topco Limited Owns 75–100% of shares

Tornado Acquisitions Midco Limited Owns 75–100% of shares

Ursula Topco Limited Owns 25–50% of shares

Ursula Midco Limited Owns 75–100% of shares

And 2 more

MXMM 7 Limited Owns 75–100% of shares

Filings 74

Date	Description	Made Up To
26 August 2026	Termination of appointment of a secretary
19 March 2026	Termination of appointment of a director
19 March 2026	Appointment of a director
19 March 2026	Appointment of a director
23 December 2025	Full accounts	31 March 2025