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BECHTEL ENKA UK 4 LIMITED

Active
12809491·incorporated 2020-08-12

BECHTEL ENKA UK 4 LIMITED is an active UK private limited company, incorporated on 12 August 2020 at Companies House (number 12809491; OpenRegistry canonical ID GB-12809491-bechtel-enka-uk-4-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,612 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-12
Registered Address
6TH FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-08-06. Next confirmation statement due 2027-08-20.

Persons with significant control

BECHTEL ENKA UK 4 LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2023-09-06. Ceased 2025-12-18.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2023-09-06. Ceased 2026-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2020-08-12. Ceased 2023-08-12.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in United Kingdom, British national. Notified 2025-12-18. Ceased 2026-07-06.
    • Has significant influence or control
  • Enka Insaat Va Sanayi A S (Netherlands reg. 68194). Notified 2026-07-06. Ceased 2026-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BECHTEL ENKA UK 4 LIMITED has previously traded as:

  • EMOTIONAL DEVELOPMENT MENTORING LTD (until 2026-08-18)

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