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Company · Cramlington

Quanta EPC Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Quanta EPC Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Catherine Anne Elizabeth Earl 2022-2024 Director View profile
  2. Louise Amerigo 2021-2023 Director View profile
  3. Quanta Services Group Limited 2021-2024 Corporate-director View profile
  4. Steven Brett 2021-2026 Director View profile
  5. Mark Marsh 2020-2021 Director View profile
  6. Jason Keith Cordey 2018-2021 Director View profile
  7. Philip Snoeck 2018-2018 Director View profile
  8. Frederic Flaus 2018-2018 Director View profile
  9. Stefaan Devolder 2017-2017 Director View profile
  10. Stanley Maas 2017-2018 Director View profile
  11. Eddy Jean Marie Spolspoel 2017-2018 Director View profile
  12. Wichard Huigen 2016-2017 Director View profile
  13. Nicholas James Oates 2016-2023 Director View profile
  14. Mark Wingate 2016-2017 Director View profile
  15. Michel Hanson 2011-2011 Director View profile
  16. Geir Storaas 2010-2011 Director View profile
  17. Per Inge Nag 2009-2010 Director View profile
  18. Paul Allan Cairns 2007-2015 Director View profile
  19. Christopher Paul Kirk 2007-2008 Director View profile
  20. Ronald Butchart 2007-2008 Director View profile
  21. Philippe Casier 1997-2000 Director View profile
  22. Paul Andre De Croes 1997-2003 Director View profile
  23. Georges Claude Mathonet 1997-2003 Director View profile
  24. Henri Chausteur 1997-2003 Director View profile
  25. Richard Mark Webster 1997-2018 Director View profile
  26. Robert William Odell 1995 Director View profile
  27. Michael Arthur Kenneth 1997 Director View profile
  28. Peter Charles Harris 1997 Director View profile
  29. Nigel Russell Carlton 2016 Director View profile
  30. Stepchange Business Growth Limited 2021-2022 Corporate-secretary View profile
  31. David Alun Stark 2019-2020 Secretary View profile
  32. Mark Marsh 2018-2019 Secretary View profile
  33. Claire Rachel Bateman 2015-2018 Secretary View profile
  34. Michael Godridge 2011-2015 Secretary View profile
  35. Colin Michael Pearson 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
23/09/1988
Registered office
Cramlington
Previous names
Quanta Fabricom Limited (until 27/08/2019)
Fabricom Offshore Services Limited (until 01/02/2019)
Techmac Barton Limited (until 20/08/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Quanta EPC Limited is controlled by Quanta Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-11-12 · source: Companies House PSC register
  2. Quanta Services Group Limited is controlled by Nicholas James Oates
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2018-10-11, ceased 2022-08-05 · source: Companies House PSC register

Ultimately controlled by Nicholas James Oates.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
-£552,717
Cash
£71,028
Employees
0.11
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1Manufacturing 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02299529
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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