Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Taranis Midco Limited
- Incorporated
- 20 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2026
British
Born April 1976 (50)
Corporate Secretary · Appointed 13 October 2023
Director · Appointed 27 April 2022
British
Born August 1979 (47)
Director · Appointed 12 February 2020
British
Born November 1974
Officer history (10 former)
6 March 2026
13 October 2023
13 October 2023
Resigned Everitt, Helen Louise as Secretary
27 April 2022
27 April 2022
30 June 2021
12 February 2020
12 February 2020
12 February 2020
12 February 2020
12 February 2020
5 February 2020
Appointed Everitt, Helen Louise as Secretary
5 February 2020
5 February 2020
5 February 2020
5 February 2020
5 February 2020
5 February 2020
5 February 2020
20 January 2020
20 January 2020
20 January 2020
20 January 2020
20 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12409681
Holdings 1
Companies where Taranis Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 32 shown
Ownership group derived from the Companies House PSC register
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
Glenelg Holdco Ltd Owns 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 Owns 75–100% of shares
Taranis Midco Limited This company 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
MXMM 7 Limited Owns 75–100% of shares
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Appointment of a director | |||
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 16 July 2025 | Director's details changed | |||
| 15 July 2025 | Director's details changed |
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