Quanta Services Group Limited
- Company number
- 11577575
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Sep 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Foresight Regional Investment V LP (7 companies)
Registered office
Previous names
- 55 Degrees Holding Limited (until 1 Feb 2019)
- Timec 1654 Limited (until 12 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEES, Nigel Stephen | Director | 5 Sep 2024 | |
| HALLIDAY, Daniel Jonathan | Director | 5 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Muckle Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Sep 2018 | 11 Oct 2018 |
| Mrs Maxine Oates | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Aug 2022 | 5 Aug 2022 |
| Mr Nicholas James Oates | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
11 Oct 2018 | 5 Aug 2022 |
| Quanta Epc Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £463 | 0 |
| 31 Dec 2023 | - | £1,646 | 2 |
| 31 Dec 2022 | £1,139,500 | £21,839 | 2 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
Connections
Owned by
Quanta Services Group Limited → Quanta Epc Holdings Limited → Foresight Regional Investment Iv LP
Controls
- Quanta Epc Limited (02299529)
Directors’ other companies
- HALLIDAY, Daniel Jonathan - Director at Graham + Sibbald Holdco Limited
- HALLIDAY, Daniel Jonathan - Director at EHC Holdco Limited
- LEES, Nigel Stephen - Director at Nifepoint Ltd
Companies at the same address
- Quanta Epc Holdings Limited (14080791)
- Quanta Epc Limited (02299529)