# Quanta Services Group Limited

## Details

- **Company number:** [11577575](https://find-and-update.company-information.service.gov.uk/company/11577575)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2018
- **Registered office:** 2 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Foresight Regional Investment V LP](/group/102211) (8 companies)


## Previous names

- 55 Degrees Holding Limited (until 1 Feb 2019)
- Timec 1654 Limited (until 12 Oct 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLIDAY, Daniel Jonathan | director | 5 Sep 2024 |  |
| LEES, Nigel Stephen | director | 5 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Muckle Director Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Sep 2018 | 11 Oct 2018 |



## 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 |



## Owned by

Quanta Services Group Limited → [Quanta Epc Holdings Limited](/company/14080791) → [Foresight Regional Investment Iv LP](/company/LP022570)



## Controls

- [Quanta Epc (Scotland) Limited](/company/SC618099) (SC618099)
- [Quanta Epc Limited](/company/02299529) (02299529)



## Directors' other companies

- [HALLIDAY, Daniel Jonathan](/person/5526804) - director at [Graham + Sibbald Holdco Limited](/company/SC854369)
- [HALLIDAY, Daniel Jonathan](/person/5526804) - director at [EHC Holdco Limited](/company/SC742438)
- [LEES, Nigel Stephen](/person/7136303) - director at [Nifepoint Ltd](/company/SC674012)



## Companies at the same address

- [Quanta Epc Holdings Limited](/company/14080791) (14080791)
- [Quanta Epc Limited](/company/02299529) (02299529)