Quanta EPC Holdings Limited
Company 14080791 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.
3 directors on the board
- Daniel Jonathan Halliday Director · appointed 2023
- Nigel Stephen Lees Director · appointed 2023
- Graham Puntis Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Daniel Jonathan Halliday Director · appointed 2023
- Nigel Stephen Lees Director · appointed 2023
- Graham Puntis Director · appointed 2025
Left in the last 12 months
- Steven Brett Director · appointed 2023 · resigned 2026
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 Services Group Limited 2 shared directors
Connected through a shared director
- Quanta EPC Limited 1 shared director
- Whitchurch PE 1 Limited 1 shared director
- Cole Henry PE 2 Limited 1 shared director
- Kingsclere PE 3 Limited 1 shared director
- Tempest Subsea LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14080791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2022 |
| Address | 2 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, TYNE AND WEAR, 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 2023-10-13
25-50% shares · notified 2022-08-05 - Maxine Oates ceased 2023-10-13
25-50% shares · notified 2022-08-05 - Foresight Regional Investment IV LP
75-100% shares, 75-100% voting · notified 2022-08-05 - Muckle Director Limited ceased 2022-08-05
75-100% shares, 75-100% voting · notified 2022-05-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quanta Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-05
Officers (9)
- Graham Puntis Director · appointed 2025
- Nigel Stephen Lees Director · appointed 2023
- Daniel Jonathan Halliday Director · appointed 2023
Show 6 former officers
- Steven Brett Director · appointed 2023 · resigned 2026
- Catherine Anne Elizabeth Earl Director · appointed 2022 · resigned 2024
- Ian Clifford Director · appointed 2022 · resigned 2023
- Nicholas James Oates Director · appointed 2022 · resigned 2023
- Jordan Lavender Director · appointed 2022 · resigned 2023
- Anthony Guy Evans Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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