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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 13
  • 1
    Lavender, Jordan
    Company Director born in October 1993
    Individual (12 offsprings)
    Officer
    2022-08-05 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Halliday, Daniel Jonathan
    Born in December 1985
    Individual (20 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Anthony Guy
    Solicitor born in May 1973
    Individual (133 offsprings)
    Officer
    2022-05-03 ~ 2022-08-05
    OF - Director → CIF 0
  • 4
    Mrs Maxine Oates
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    2022-08-05 ~ 2023-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Brett, Steven
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2023-11-14 ~ 2026-01-31
    OF - Director → CIF 0
  • 6
    Puntis, Graham
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Clifford, Ian
    Director born in November 1968
    Individual (26 offsprings)
    Officer
    2022-11-03 ~ 2023-06-24
    OF - Director → CIF 0
  • 8
    Earl, Catherine Anne Elizabeth
    Company Director born in March 1983
    Individual (6 offsprings)
    Officer
    2022-11-03 ~ 2024-09-05
    OF - Director → CIF 0
  • 9
    Oates, Nicholas James
    Company Director born in September 1976
    Individual (8 offsprings)
    Officer
    2022-08-05 ~ 2023-10-13
    OF - Director → CIF 0
    Mr Nicholas James Oates
    Born in September 1976
    Individual (8 offsprings)
    Person with significant control
    2022-08-05 ~ 2023-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Lees, Nigel Stephen
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 11
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 477 offsprings)
    Person with significant control
    2022-05-03 ~ 2022-08-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2022-05-03 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 13
    FORESIGHT REGIONAL INVESTMENT IV LP
    LP022570 LP022940... (more)
    The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 offsprings)
    Person with significant control
    2022-08-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUANTA EPC HOLDINGS LIMITED

Period: 2022-07-19 ~ now
Company number: 14080791
Registered names
QUANTA EPC HOLDINGS LIMITED - now
TIMEC 1810 LIMITED - 2022-07-19 10752826... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,661,365 GBP2024-12-31
4,661,365 GBP2023-12-31
Debtors
1,651,144 GBP2024-12-31
1,001,180 GBP2023-12-31
Cash at bank and in hand
244,517 GBP2024-12-31
1,258 GBP2023-12-31
Current Assets
1,895,661 GBP2024-12-31
1,002,438 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-212,992 GBP2024-12-31
-114,274 GBP2023-12-31
Net Current Assets/Liabilities
1,682,669 GBP2024-12-31
888,164 GBP2023-12-31
Total Assets Less Current Liabilities
6,344,034 GBP2024-12-31
5,549,529 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,804,698 GBP2024-12-31
-3,985,467 GBP2023-12-31
Net Assets/Liabilities
1,539,336 GBP2024-12-31
1,564,062 GBP2023-12-31
Equity
Called up share capital
40,952 GBP2024-12-31
3,452 GBP2023-12-31
Share premium
2,613,722 GBP2024-12-31
2,298,870 GBP2023-12-31
Retained earnings (accumulated losses)
-1,115,338 GBP2024-12-31
-738,260 GBP2023-12-31
Equity
1,539,336 GBP2024-12-31
1,564,062 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4,661,365 GBP2024-12-31
4,661,365 GBP2023-12-31
Amounts Owed By Related Parties
1,648,476 GBP2024-12-31
Current
996,748 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,668 GBP2024-12-31
4,432 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,651,144 GBP2024-12-31
1,001,180 GBP2023-12-31
Trade Creditors/Trade Payables
Current
168,098 GBP2024-12-31
72,533 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,574 GBP2024-12-31
19,580 GBP2023-12-31
Other Creditors
Current
43,320 GBP2024-12-31
22,161 GBP2023-12-31
Creditors
Current
212,992 GBP2024-12-31
114,274 GBP2023-12-31
Other Creditors
Non-current
172,755 GBP2024-12-31
172,755 GBP2023-12-31
Creditors
Non-current
4,804,698 GBP2024-12-31
3,985,467 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,500,000 shares2024-12-31
3,000,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
225,000 shares2024-12-31
225,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150,000 shares2024-12-31
150,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
765,000 shares2024-12-31
765,000 shares2023-12-31
Equity
Called up share capital
40,952 GBP2024-12-31
3,452 GBP2023-12-31

Related profiles found in government register
  • QUANTA EPC HOLDINGS LIMITED
    Info
    TIMEC 1810 LIMITED - 2022-07-19
    Registered number 14080791
    2 Berrymoor Court, Northumberland Business Park, Cramlington, Tyne And Wear NE23 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2022-05-03 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • QUANTA EPC HOLDINGS LIMITED
    S
    Registered number 14080791
    2, Berrymoor Court, Northumberland Business Park, Cramlington, Tyne And Wear, United Kingdom, NE23 7RZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUANTA SERVICES GROUP LIMITED
    - now 11577575
    55 DEGREES HOLDING LIMITED - 2019-02-01
    TIMEC 1654 LIMITED - 2018-10-12
    2 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2022-08-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.