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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Brett, Steven
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Puntis, Graham
    Born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Berrymoor Court, Northumberland Business Park, Cramlington, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Mathonet, Georges Claude
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2003-09-02
    OF - Director → CIF 0
  • 2
    Cairns, Paul Allan
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2015-04-29
    OF - Director → CIF 0
  • 3
    Maas, Stanley
    Managing Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Amerigo, Louise
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Chausteur, Henri
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2003-07-01
    OF - Director → CIF 0
  • 6
    Stark, David Alun
    Financial Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-03 ~ 2020-02-26
    OF - Director → CIF 0
    Stark, David Alun
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-03 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 7
    Storaas, Geir
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 8
    Butchart, Ronald
    M D born in March 1948
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2008-05-07
    OF - Director → CIF 0
  • 9
    Devolder, Stefaan
    Head Of International Operations born in February 1963
    Individual
    Officer
    icon of calendar 2017-02-22 ~ 2017-12-01
    OF - Director → CIF 0
  • 10
    Godridge, Michael
    Individual
    Officer
    icon of calendar 2011-07-21 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 11
    Casier, Philippe
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2000-11-27
    OF - Director → CIF 0
  • 12
    Flaus, Frederic
    Head Of Projects born in October 1965
    Individual
    Officer
    icon of calendar 2018-02-06 ~ 2018-11-12
    OF - Director → CIF 0
  • 13
    Odell, Robert William
    Manager Of Projects born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-19
    OF - Director → CIF 0
  • 14
    Hanson, Michel
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2003-09-02 ~ 2007-07-20
    OF - Director → CIF 0
    icon of calendar 2011-03-15 ~ 2011-03-15
    OF - Director → CIF 0
    icon of calendar 2011-03-15 ~ 2016-08-15
    OF - Director → CIF 0
  • 15
    Spolspoel, Eddy Jean Marie
    Head Of Finance born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2018-10-12
    OF - Director → CIF 0
  • 16
    Wingate, Mark
    Business Unit Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2017-02-22
    OF - Director → CIF 0
  • 17
    Webster, Richard Mark
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2011-03-15
    OF - Director → CIF 0
    icon of calendar 2013-09-01 ~ 2017-02-22
    OF - Director → CIF 0
    Webster, Richard Mark
    Company Director born in August 1966
    Individual (1 offspring)
    icon of calendar 2018-03-02 ~ 2018-11-12
    OF - Director → CIF 0
    Webster, Richard Mark
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-21 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 18
    Marsh, Mark
    Finance Director born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2019-06-03
    OF - Director → CIF 0
    icon of calendar 2020-02-26 ~ 2021-06-30
    OF - Director → CIF 0
    Marsh, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 19
    Kenneth, Michael Arthur
    Technical Engineer born in January 1945
    Individual
    Officer
    icon of calendar ~ 1997-07-21
    OF - Director → CIF 0
  • 20
    Huigen, Wichard
    Chief Executive born in September 1961
    Individual
    Officer
    icon of calendar 2016-11-07 ~ 2017-02-22
    OF - Director → CIF 0
  • 21
    Earl, Catherine Anne Elizabeth
    Company Director born in March 1983
    Individual
    Officer
    icon of calendar 2022-11-03 ~ 2024-09-05
    OF - Director → CIF 0
  • 22
    Snoeck, Philip
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2018-02-06 ~ 2018-11-12
    OF - Director → CIF 0
  • 23
    Oates, Nicholas James
    Business Unit Director born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2023-10-13
    OF - Director → CIF 0
  • 24
    Harris, Peter Charles
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1997-07-21
    OF - Director → CIF 0
  • 25
    Bateman, Claire Rachel
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 26
    Carlton, Nigel Russell
    Engineer born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-11-07
    OF - Director → CIF 0
  • 27
    Kirk, Christopher Paul
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2008-06-12
    OF - Director → CIF 0
  • 28
    Cordey, Jason Keith
    Operations Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 29
    Nag, Per Inge
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2010-08-01
    OF - Director → CIF 0
  • 30
    De Croes, Paul Andre
    Director born in August 1937
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2003-07-01
    OF - Director → CIF 0
  • 31
    Pearson, Colin Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-21
    OF - Secretary → CIF 0
  • 32
    icon of address2, Berrymoor Court, Northumberland Business Park, Cramlington, England
    Corporate (2 offsprings)
    Officer
    2021-06-30 ~ 2024-06-15
    PE - Director → CIF 0
  • 33
    STEPCHANGE CORPORATE GROWTH LIMITED - 2019-06-17
    COMBAT CARBON KIDS LTD - 2019-03-04
    icon of address1, Astbury Close, Washington, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45,652 GBP2024-01-31
    Officer
    2021-06-30 ~ 2022-08-05
    PE - Secretary → CIF 0
  • 34
    icon of addressOrigin 3, Origin Way, Europarc, Grimsby, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

QUANTA EPC LIMITED

Previous names
TECHMAC BARTON LIMITED - 2007-08-20
QUANTA FABRICOM LIMITED - 2019-08-27
MITRECOPE LIMITED - 1988-11-14
FABRICOM OFFSHORE SERVICES LIMITED - 2019-02-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
138,337 GBP2024-12-31
156,743 GBP2023-12-31
Debtors
1,260,300 GBP2024-12-31
1,113,455 GBP2023-12-31
Cash at bank and in hand
71,028 GBP2024-12-31
165,770 GBP2023-12-31
Current Assets
1,331,328 GBP2024-12-31
1,279,225 GBP2023-12-31
Net Current Assets/Liabilities
-691,054 GBP2024-12-31
-50,430 GBP2023-12-31
Total Assets Less Current Liabilities
-552,717 GBP2024-12-31
106,313 GBP2023-12-31
Equity
Called up share capital
29,000 GBP2024-12-31
29,000 GBP2023-12-31
Retained earnings (accumulated losses)
-581,717 GBP2024-12-31
77,313 GBP2023-12-31
Equity
-552,717 GBP2024-12-31
106,313 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
192022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
168,045 GBP2024-12-31
168,045 GBP2023-12-31
Furniture and fittings
141,463 GBP2024-12-31
141,463 GBP2023-12-31
Computers
155,119 GBP2024-12-31
135,311 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
464,627 GBP2024-12-31
444,819 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
83,566 GBP2024-12-31
68,583 GBP2023-12-31
Furniture and fittings
136,220 GBP2024-12-31
132,272 GBP2023-12-31
Computers
106,504 GBP2024-12-31
87,221 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
326,290 GBP2024-12-31
288,076 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,983 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,948 GBP2024-01-01 ~ 2024-12-31
Computers
19,283 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,214 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
84,479 GBP2024-12-31
99,462 GBP2023-12-31
Furniture and fittings
5,243 GBP2024-12-31
9,191 GBP2023-12-31
Computers
48,615 GBP2024-12-31
48,090 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
499,449 GBP2024-12-31
209,745 GBP2023-12-31
Amounts Owed By Related Parties
545,600 GBP2024-12-31
Current
491,350 GBP2023-12-31
Other Debtors
Amounts falling due within one year
215,251 GBP2024-12-31
412,360 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,260,300 GBP2024-12-31
Current, Amounts falling due within one year
1,113,455 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
67,708 GBP2023-12-31
Trade Creditors/Trade Payables
Current
479,910 GBP2024-12-31
340,429 GBP2023-12-31
Amounts owed to group undertakings
Current
1,067,537 GBP2024-12-31
425,809 GBP2023-12-31
Other Taxation & Social Security Payable
Current
135,337 GBP2024-12-31
149,158 GBP2023-12-31
Other Creditors
Current
339,598 GBP2024-12-31
346,551 GBP2023-12-31
Creditors
Current
2,022,382 GBP2024-12-31
1,329,655 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,900,000 shares2024-12-31
2,900,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
  • QUANTA EPC LIMITED
    Info
    TECHMAC BARTON LIMITED - 2007-08-20
    QUANTA FABRICOM LIMITED - 2007-08-20
    MITRECOPE LIMITED - 2007-08-20
    FABRICOM OFFSHORE SERVICES LIMITED - 2007-08-20
    Registered number 02299529
    icon of address2 Berrymoor Court, Northumberland Business Park, Cramlington NE23 7RZ
    PRIVATE LIMITED COMPANY incorporated on 1988-09-23 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.