QUANTA EPC LIMITED
2 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON NE23 7RZ- Active
- Private Limited Company
- Company No. 02299529
- Last Updated: 01 Mar 2024
Company Profile
QUANTA EPC LIMITED was incorporated on Friday, September 23, 1988 as a Private Limited Company with registered address in CRAMLINGTON. QUANTA EPC LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 36 years 1 month and 16 days.
| Name | QUANTA EPC LIMITED |
|---|---|
| Company number | 02299529 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NE23 7RZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Quanta Services Group Limited Berrymoor Court, Northumberland Business Park, NE23 7RZ |
Dates: Monday, November 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fabricom Oil, Gas & Power Limited Origin Way, Europarc, DN37 9TZ |
Dates: Wednesday, April 6, 2016 - Monday, November 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| QUANTA EPC LIMITED | 23 Sep 1988 |
| TECHMAC BARTON LIMITED | 20 Aug 2007 |
| FABRICOM OFFSHORE SERVICES LIMITED | 01 Feb 2019 |
| QUANTA FABRICOM LIMITED | 27 Aug 2019 |