logo
explain how to read the page

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 11
  • 1
    Stark, David Alun
    Finance Director born in August 1965
    Individual (11 offsprings)
    Officer
    2019-08-07 ~ 2020-02-26
    OF - Director → CIF 0
  • 2
    Lees, Nigel Stephen
    Company Director born in November 1970
    Individual (14 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Cordey, Jason Keith
    Operations Director born in May 1970
    Individual (3 offsprings)
    Officer
    2019-08-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Marsh, Mark
    Finance Director born in January 1971
    Individual (13 offsprings)
    Officer
    2020-02-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2019-01-14 ~ 2019-08-07
    OF - Director → CIF 0
  • 6
    Earl, Catherine Anne Elizabeth
    Company Director born in March 1983
    Individual (6 offsprings)
    Officer
    2022-11-03 ~ 2024-10-15
    OF - Director → CIF 0
  • 7
    Oates, Nicholas James
    Company Director born in September 1976
    Individual (7 offsprings)
    Officer
    2019-08-07 ~ 2023-10-13
    OF - Director → CIF 0
  • 8
    Halliday, Daniel Jonathan
    Company Director born in December 1985
    Individual (20 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 9
    MUCKLE DIRECTOR LIMITED - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2019-01-14 ~ 2019-08-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    QUANTA SERVICES GROUP LIMITED
    - now 11577575
    55 DEGREES HOLDING LIMITED - 2019-02-01 15203120
    TIMEC 1654 LIMITED - 2018-10-12 07942828, 08678083, 09244530... (more)
    Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    1,110,320 GBP2024-12-31
    Person with significant control
    2019-08-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    STEPCHANGE BUSINESS GROWTH LIMITED
    - now 06485572 06485855
    STEPCHANGE CORPORATE GROWTH LIMITED - 2019-06-17
    COMBAT CARBON KIDS LTD - 2019-03-04
    1, Astbury Close, Washington, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    45,652 GBP2024-01-31
    Officer
    2021-06-30 ~ 2022-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

QUANTA EPC (SCOTLAND) LIMITED

Previous name
TIMEC 1676 LIMITED - 2019-08-15 07942828, 08678083, 09244530... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • QUANTA EPC (SCOTLAND) LIMITED
    Info
    TIMEC 1676 LIMITED - 2019-08-15
    Registered number SC618099
    10 Bridge Place, Aberdeen AB11 6HZ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-14 and dissolved on 2025-01-28 (6 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.