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Companies House/Cramlington/Company profile

QUANTA SERVICES GROUP LIMITED

Active
11577575·incorporated 2018-09-19

QUANTA SERVICES GROUP LIMITED is an active UK private limited company, incorporated on 19 September 2018 at Companies House (number 11577575; OpenRegistry canonical ID GB-11577575-quanta-services-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,534 active companies registered in Cramlington (postcode NE23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-19
Registered Address
2 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RZ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

QUANTA SERVICES GROUP LIMITED has 1 person with significant control on file:

  • Quanta Epc Holdings Limited (England reg. 14080791). Notified 2022-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nicholas James Oates born 1976 resident in United Kingdom, British national. Notified 2018-10-11. Ceased 2022-08-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Muckle Director Limited (United Kingdom reg. 5276020). Notified 2018-09-19. Ceased 2018-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Maxine Oates born 1978 resident in United Kingdom, British national. Notified 2022-08-03. Ceased 2022-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

QUANTA SERVICES GROUP LIMITED has previously traded as:

  • 55 DEGREES HOLDING LIMITED (until 2019-02-01)
  • TIMEC 1654 LIMITED (until 2018-10-12)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Cramlington: