QUANTA EPC HOLDINGS LIMITED

QUANTA EPC HOLDINGS LIMITED is an active private limited company, incorporated on 3 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Berrymoor Court, Cramlington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. QUANTA EPC HOLDINGS LIMITED previously had the company name TIMEC 1810 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 BERRYMOOR COURT
Address Line 2	NORTHUMBERLAND BUSINESS PARK
Post Town	CRAMLINGTON
County	TYNE AND WEAR
Country	UNITED KINGDOM
Postcode	NE23 7RZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	31/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/07/2022 onwards:

QUANTA EPC HOLDINGS LIMITED

Prior to 19/07/2022:

TIMEC 1810 LIMITED

Directors

(The company's officers)

MR STEVEN BRETT

(~46 year old British national)

2 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, TYNE AND WEAR, NE23 7RZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2023

CATHERINE ANNE ELIZABETH EARL

(~41 year old British national)

2 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, TYNE AND WEAR, NE23 7RZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/11/2022

MR DANIEL JONATHAN HALLIDAY

(~38 year old British national)

C/O FORESIGHT GROUP LLP LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/09/2023

MR NIGEL STEPHEN LEES

(~53 year old Scottish national)

2 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, TYNE AND WEAR, NE23 7RZ, UNITED KINGDOM

Current Director
Gives occupation as CHAIR PERSON
Usually resident in SCOTLAND

Appointed on 22/09/2023

Shareholders

(Persons of Significant Control)

Mr Nicholas James Oates

(~47 year old British national)

2, Berrymoor Court, Northumberland Business Park, Cramlington, Tyne And Wear, NE23 7RZ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 05/08/2022

Mrs Maxine Oates

(~45 year old British national)

2, Berrymoor Court, Northumberland Business Park, Cramlington, Tyne And Wear, NE23 7RZ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 05/08/2022

Connections

(Shared officers)

EXERGIC ENERGY LTD

MR NIGEL STEPHEN LEES

EXERGIC HOLDINGS LTD

MR NIGEL STEPHEN LEES

INVERROY CRISIS MANAGEMENT LIMITED

MR NIGEL STEPHEN LEES

NIFEPOINT LTD

MR NIGEL STEPHEN LEES

QUANTA EPC (SCOTLAND) LIMITED

CATHERINE ANNE ELIZABETH EARL

QUANTA EPC LIMITED

MR STEVEN BRETT
CATHERINE ANNE ELIZABETH EARL

QUANTA SERVICES GROUP LIMITED

CATHERINE ANNE ELIZABETH EARL

SHIFT GEOTHERMAL LTD

MR NIGEL STEPHEN LEES

THE NATIONAL GEOTHERMAL CENTRE LIMITED

MR NIGEL STEPHEN LEES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)