Bechtel UK Holdings International Limited
- Company number
- 12595533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2020
- Nature of business
- Construction of other civil engineering projects n.e.c.
Other engineering activities
Registered office
Previous names
- Cornwall Cardiologist Direct Ltd (until 5 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLISON, Mark Adrian | Director | 3 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2020 | 11 May 2025 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 16 Jun 2025 | 18 Dec 2025 |
| Mr Bryan Thornton | Significant Influence Or Control | 18 Dec 2025 | 10 Apr 2026 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2025 | 10 Apr 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £1 | - |
| 31 May 2024 Dormant | £1 | £1 |
| 31 May 2023 Dormant | £1 | £1 |
| 31 May 2022 Dormant | £1 | £1 |
| 31 May 2021 Dormant | £1 | £1 |
Connections
Controls
- Bechtel Enka UK 3 Limited (13060194)
Directors’ other companies
- ALLISON, Mark Adrian - Director at Bechtel Enka UK 4 Limited
Companies at the same address
- Bechtel Enka UK 2 Limited (12036259)
- Bechtel Enka UK 3 Limited (13060194)
- Bechtel Enka UK 4 Limited (12809491)
- Bechtel Enka UK Limited (09623025)
- Bechtel Holdings Limited (02613489)
- Bechtel Infrastructure UK Holdings Limited (12565286)
- Bechtel International UK Limited (12420089)
- Bechtel Limited (00506133)
- Bechtel Management Company Limited (04252526)
- Bechtel Nuclear Power Company Limited (11089473)