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Name

Quanta Services Group Limited

Address
2 Berrymoor Court
Northumberland Business Par
Cramlington
NE23 7RZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 November 2018
End of VAT Registration
10 May 2023
Company No. 11577575 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • 55 Degrees Holding Limited
  • Timec 1654 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Quanta Epc Holdings Limited Status: Active Notified: 05/08/2022 Companies House Number: 14080791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Muckle Director Limited Status: Ceased Notified: 19/09/2018 Ceased: 11/10/2018 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Oates, Maxine Status: Ceased Notified: 03/08/2022 Ceased: 05/08/2022 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Oates, Nicholas James Status: Ceased Notified: 11/10/2018 Ceased: 05/08/2022 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Halliday, Daniel Jonathan Northumberland Business Park, Cramlington, England Status: Active Notified: 05/09/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Lees, Nigel Stephen Northumberland Business Park, Cramlington, England Status: Active Notified: 05/09/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Oates, Nicholas James Northumberland Business Park, Cramlington, England Status: Active Notified: 11/10/2018 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Earl, Catherine Anne Elizabeth Northumberland Business Park, Cramlington, England Status: Ceased Notified: 03/11/2022 Ceased: 05/09/2024 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Quanta EPC Limited Status: Active Notified: 12/11/2018 Companies House Number: 02299529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Quanta EPC Limited Status: Active Notified: 12/11/2018 Companies House Number: 02299529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more