# Bechtel Infrastructure UK Holdings Limited

## Details

- **Company number:** [12565286](https://find-and-update.company-information.service.gov.uk/company/12565286)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 2020
- **Registered office:** 6TH FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies


## Previous names

- MBS Wellness Ltd (until 3 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | director | 20 Apr 2020 | 21 Apr 2025 |
| THORNTON, Bryan Anthony | director | 19 Apr 2026 | 23 Jul 2026 |
| FRAZIER, Teresa M. | director | 23 Jul 2026 |  |
| COOPER, Courtney | secretary | 23 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Apr 2020 | 21 Apr 2026 |
| Mr Bryan Thornton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Apr 2026 | 23 Jul 2026 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2026 | £1 | - |
| 30 Apr 2025 | £1 | £1 |
| 30 Apr 2024 | £1 | £1 |
| 30 Apr 2023 | £1 | £1 |
| 30 Apr 2022 | £1 | £1 |
| 30 Apr 2021 | £1 | £1 |




## Controls

- [Bechtel Enka UK 4 Limited](/company/12809491) (12809491)



## Directors' other companies

- [FRAZIER, Teresa M.](/person/5639871) - director at [Bechtel Enka UK 3 Limited](/company/13060194)



## Companies at the same address

- [Bechtel Enka UK 2 Limited](/company/12036259) (12036259)
- [Bechtel Enka UK 3 Limited](/company/13060194) (13060194)
- [Bechtel Enka UK 4 Limited](/company/12809491) (12809491)
- [Bechtel Enka UK Limited](/company/09623025) (09623025)
- [Bechtel Holdings Limited](/company/02613489) (02613489)
- [Bechtel International UK Limited](/company/12420089) (12420089)
- [Bechtel Limited](/company/00506133) (00506133)
- [Bechtel Management Company Limited](/company/04252526) (04252526)
- [Bechtel Nuclear Power Company Limited](/company/11089473) (11089473)
- [Bechtel UK Holdings International Limited](/company/12595533) (12595533)