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Quanta Epc Holdings Limited

Quanta Epc Holdings Limited is an active company incorporated on 3 May 2022 with the registered office located in Cramlington, Northumberland. Quanta Epc Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14080791
Private limited company
Age
3 years
Incorporated 3 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Berrymoor Court
Northumberland Business Park
Cramlington
Tyne And Wear
NE23 7RZ
United Kingdom
Address changed on 8 Sep 2022 (3 years ago)
Previous address was Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1985
Director • Chief Executive • British • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in England • Born in Aug 1977
Director • Chair Person • British • Lives in Scotland • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Quanta Epc Limited
Catherine Anne Elizabeth Earl, Mr Steven Brett, and 1 more are mutual people.
Active
Quanta Services Group Limited
Catherine Anne Elizabeth Earl and Nigel Stephen Lees are mutual people.
Active
The National Geothermal Centre Limited
Nigel Stephen Lees is a mutual person.
Active
Inverroy Crisis Management Limited
Nigel Stephen Lees is a mutual person.
Active
Nifepoint Ltd
Nigel Stephen Lees is a mutual person.
Active
Shift Geothermal Ltd
Nigel Stephen Lees is a mutual person.
Active
Exergic Holdings Ltd
Nigel Stephen Lees is a mutual person.
Active
Exergic Energy Ltd
Nigel Stephen Lees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£244.52K
Increased by £234.52K (+2345%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£6.56M
Increased by £1.21M (+23%)
Total Liabilities
-£5.02M
Increased by £1.24M (+33%)
Net Assets
£1.54M
Decreased by £29.98K (-2%)
Debt Ratio (%)
77%
Increased by 5.88% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Graham Puntis Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Catherine Anne Elizabeth Earl Resigned
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Foresight Regional Investment Iv Lp (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Mr Steven Brett Appointed
1 Year 11 Months Ago on 14 Nov 2023
Maxine Oates (PSC) Resigned
2 Years Ago on 13 Oct 2023
Nicholas James Oates (PSC) Resigned
2 Years Ago on 13 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Graham Puntis as a director on 1 August 2025
Submitted on 18 Sep 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Resolutions
Submitted on 29 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Termination of appointment of Catherine Anne Elizabeth Earl as a director on 5 September 2024
Submitted on 5 Sep 2024
Resolutions
Submitted on 7 Jun 2024
Memorandum and Articles of Association
Submitted on 4 Jun 2024
Repayment History
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