Quanta Services Group Limited
Company 11577575 Active
Connected board network
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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.
2 directors on the board
- Daniel Jonathan Halliday Director · appointed 2024
- Nigel Stephen Lees Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Daniel Jonathan Halliday Director · appointed 2024
- Nigel Stephen Lees Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Quanta EPC Holdings Limited 2 shared directors
Connected through a shared director
- Whitchurch PE 1 Limited 1 shared director
- Cole Henry PE 2 Limited 1 shared director
- Kingsclere PE 3 Limited 1 shared director
- The National Geothermal Centre Limited 1 shared director
- Inverroy Crisis Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11577575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2018 |
| Address | 2 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Nicholas James Oates ceased 2022-08-05
50-75% shares, 50-75% voting · notified 2018-10-11 - Maxine Oates ceased 2022-08-05
25-50% shares, 25-50% voting · notified 2022-08-03 - Quanta EPC Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-05 - Muckle Director Limited ceased 2018-10-11
75-100% shares, 75-100% voting · notified 2018-09-19
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quanta EPC Limited
75-100% shares, 75-100% voting · notified 2018-11-12 - Quanta EPC (Scotland) Limited
75-100% shares, 75-100% voting · notified 2019-08-07
Officers (8)
- Daniel Jonathan Halliday Director · appointed 2024
- Nigel Stephen Lees Director · appointed 2024
Show 6 former officers
- Catherine Anne Elizabeth Earl Director · appointed 2022 · resigned 2024
- Stepchange Business Growth Limited Corporate-secretary · appointed 2021 · resigned 2022
- Mark Marsh Director · appointed 2020 · resigned 2021
- David Alun Stark Secretary · appointed 2019 · resigned 2020
- Maxine Oates Director · appointed 2018 · resigned 2019
- Nicholas James Oates Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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