Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Quanta Epc Limited
- Incorporated
- 23 September 1988 (38 years)
- Previously known as
- Quanta Fabricom Limited (until 27 August 2019)Fabricom Offshore Services Limited (until 1 February 2019)Techmac Barton Limited (until 20 August 2007)Earlier: Mitrecope Limited
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 2 Berrymoor CourtNorthumberland Business ParkCramlingtonNE23 7RZ
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
British
Born June 1969 (57)
Officer history (42 former)
31 January 2026
Resigned Brett, Steven as Director
1 August 2025
5 September 2024
Resigned Earl, Catherine Anne Elizabeth as Director
15 June 2024
Resigned Quanta Services Group Limited as Corporate Director
13 October 2023
Resigned Oates, Nicholas James as Director
30 April 2023
Resigned Amerigo, Louise as Director
3 November 2022
Appointed Earl, Catherine Anne Elizabeth as Director
5 August 2022
Resigned Stepchange Business Growth Limited as Corporate Secretary
30 June 2021
Appointed Quanta Services Group Limited as Corporate Director
30 June 2021
Appointed Amerigo, Louise as Director
30 June 2021
30 June 2021
Appointed Stepchange Business Growth Limited as Corporate Secretary
20 May 2021
Appointed Brett, Steven as Director
31 March 2021
Resigned Cordey, Jason Keith as Director
26 February 2020
26 February 2020
10 January 2020
Resigned Stark, David Alun as Secretary
3 June 2019
3 June 2019
Appointed Stark, David Alun as Secretary
3 June 2019
3 June 2019
Resigned Marsh, Mark as Secretary
12 November 2018
12 November 2018
Appointed Marsh, Mark as Secretary
12 November 2018
12 November 2018
12 November 2018
Appointed Cordey, Jason Keith as Director
12 November 2018
Resigned Bateman, Claire Rachel as Secretary
12 November 2018
12 October 2018
2 March 2018
2 March 2018
6 February 2018
6 February 2018
1 December 2017
22 February 2017
22 February 2017
22 February 2017
22 February 2017
22 February 2017
22 February 2017
7 November 2016
7 November 2016
15 August 2016
Appointed Oates, Nicholas James as Director
15 August 2016
15 August 2016
29 April 2015
10 February 2015
Appointed Bateman, Claire Rachel as Secretary
10 February 2015
Resigned Godridge, Michael as Secretary
1 September 2013
16 September 2011
Resigned Storaas, Geir as Director
21 July 2011
Appointed Godridge, Michael as Secretary
15 March 2011
15 March 2011
15 March 2011
15 March 2011
15 March 2011
1 August 2010
Appointed Storaas, Geir as Director
1 August 2010
Resigned Nag, Per Inge as Director
8 June 2009
Appointed Nag, Per Inge as Director
12 June 2008
Resigned Kirk, Christopher Paul as Director
7 May 2008
Resigned Butchart, Ronald as Director
20 July 2007
20 July 2007
20 July 2007
20 July 2007
Appointed Butchart, Ronald as Director
20 July 2007
Appointed Kirk, Christopher Paul as Director
2 September 2003
2 September 2003
1 July 2003
1 July 2003
27 November 2000
21 July 1997
21 July 1997
21 July 1997
21 July 1997
21 July 1997
21 July 1997
21 July 1997
Resigned Kenneth, Michael Arthur as Director
21 July 1997
19 June 1995
Resigned Odell, Robert William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11577575
Former controllers (1)
12 November 2018
Ceased Fabricom Oil, Gas & Power Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Buston & Maughan Group Limited Owns 75–100% of shares
Hutton Ship Chandlers Holdings Limited Owns 25–50% of shares
Hutton & Co (Ships Chandlers) Limited Owns 75–100% of shares
Quanta Epc Holdings Limited Owns 75–100% of shares
Quanta Services Group Limited Owns 75–100% of shares
Quanta Epc Limited This company Owns 75–100% of shares
Timec 1901 Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £71,028
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £138,337 | £156,743 | £165,651 |
| Current Assets | £1,331,328 | £1,279,225 | £3,334,812 |
| Debtors | £1,260,300 | £1,113,455 | £3,113,892 |
| Cash | £71,028 | £165,770 | £220,920 |
| Creditors (< 1 year) | £2,022,382 | £1,329,655 | £1,776,175 |
| Creditors (> 1 year) | £0 | £83,334 | |
| Net Current Assets | (£691,054) | (£50,430) | £1,558,637 |
| Net Assets | £106,313 | £1,640,954 | |
| Shareholder Funds | (£552,717) | £106,313 | £1,640,954 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Replacement filing for the appointment of a director | |||
| 9 January 2026 | Confirmation statement with no updates | 16 November 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 September 2025 | Appointment of a director |
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