Company · Cramlington
Quanta Services Group Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Catherine Anne Elizabeth Earl 2022-2024 View profile
- Mark Marsh 2020-2021 View profile
- Maxine Oates 2018-2019 View profile
- Nicholas James Oates 2018-2023 View profile
- Stepchange Business Growth Limited 2021-2022 View profile
- David Alun Stark 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 19/09/2018
- Registered office
- Cramlington
- Previous names
- 55 Degrees Holding Limited (until 01/02/2019)
Timec 1654 Limited (until 12/10/2018)
Ownership
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
Group
- 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
- £1,110,320
- Cash
- £463
- Employees
- 0.02
- 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11577575
- 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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