Bechtel Enka UK 4 Limited
- Company number
- 12809491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2020
- Nature of business
- Activities of construction holding companies
Registered office
Previous names
- Emotional Development Mentoring Ltd (until 18 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CIL, Fatih | Director | 12 Aug 2026 | |
| ALLISON, Mark Adrian | Director | 6 Jul 2026 | |
| THORNTON, Bryan Anthony | Director | 18 Dec 2025 | 6 Jul 2026 |
| THORNTON, Nuala Martine | Director | 6 Sep 2023 | 18 Dec 2025 |
| VALAITIS, Peter Anthony | Director | 12 Aug 2020 | 12 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bechtel Infrastructure UK Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2026 | |
| Enka Insaat Va Sanayi A S | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2026 | 6 Jul 2026 |
| Mr Bryan Thornton | Significant Influence Or Control | 18 Dec 2025 | 6 Jul 2026 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2023 | 6 Jul 2026 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 6 Sep 2023 | 18 Dec 2025 |
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2020 | 12 Aug 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £1 | - |
| 31 Aug 2024 Dormant | £1 | - |
| 31 Aug 2023 Dormant | £1 | - |
| 31 Aug 2022 Dormant | £1 | £1 |
| 31 Aug 2021 Dormant | £1 | £1 |
Connections
Owned by
Bechtel Enka UK 4 Limited → Bechtel Infrastructure UK Holdings Limited
Directors’ other companies
- ALLISON, Mark Adrian - Director at Bechtel UK Holdings International Limited
- CIL, Fatih - Director at Bechtel Enka UK 3 Limited
Companies at the same address
- Bechtel Enka UK 2 Limited (12036259)
- Bechtel Enka UK 3 Limited (13060194)
- 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)
- Bechtel UK Holdings International Limited (12595533)