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Name

Quanta EPC Holdings Limited
Address
2 Berrymoor Court
Northumberland Business Park
Cramlington
NE23 7RZ
VAT ID no VAT ID available
Company No. 14080791 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Timec 1810 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Foresight Regional Investment Iv Lp Status: Active Notified: 05/08/2022 Companies House Number: Lp022570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Muckle Director Limited Status: Ceased Notified: 03/05/2022 Ceased: 05/08/2022 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: 05/08/2022 Ceased: 13/10/2023 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Oates, Nicholas James Status: Ceased Notified: 05/08/2022 Ceased: 13/10/2023 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Brett, Steven Northumberland Business Park, Cramlington, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Earl, Catherine Anne Elizabeth Northumberland Business Park, Cramlington, Tyne And Wear, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Halliday, Daniel Jonathan London, England Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Lees, Nigel Stephen Northumberland Business Park, Cramlington, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Chair Person Role: Director Country of Residence: Scotland Nationality: British
    Clifford, Ian Northumberland Business Park, Cramlington, United Kingdom Status: Ceased Notified: 03/11/2022 Ceased: 24/06/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lavender, Jordan 32, London Bridge Street, London, England Status: Ceased Notified: 05/08/2022 Ceased: 04/09/2023 Date of Birth: 10/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oates, Nicholas James Northumberland Business Park, Cramlington, United Kingdom Status: Ceased Notified: 05/08/2022 Ceased: 13/10/2023 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Quanta Services Group Limited Status: Active Notified: 05/08/2022 Companies House Number: 11577575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •