# Bechtel Enka UK 4 Limited

## Details

- **Company number:** [12809491](https://find-and-update.company-information.service.gov.uk/company/12809491)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Aug 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

- Emotional Development Mentoring Ltd (until 18 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | director | 12 Aug 2020 | 12 Aug 2023 |
| THORNTON, Nuala Martine | director | 6 Sep 2023 | 18 Dec 2025 |
| THORNTON, Bryan Anthony | director | 18 Dec 2025 | 6 Jul 2026 |
| CIL, Fatih | director | 12 Aug 2026 |  |
| ALLISON, Mark Adrian | director | 6 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 | 12 Aug 2020 | 12 Aug 2023 |
| Mrs Nuala Martine Thornton | significant-influence-or-control | 6 Sep 2023 | 18 Dec 2025 |
| 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 |
| Bechtel Infrastructure UK Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £1 | - |
| 31 Aug 2024 | £1 | - |
| 31 Aug 2023 | £1 | - |
| 31 Aug 2022 | £1 | £1 |
| 31 Aug 2021 | £1 | £1 |



## Owned by

Bechtel Enka UK 4 Limited → [Bechtel Infrastructure UK Holdings Limited](/company/12565286)




## Directors' other companies

- [ALLISON, Mark Adrian](/person/7244941) - director at [Bechtel UK Holdings International Limited](/company/12595533)
- [CIL, Fatih](/person/5549048) - 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 Limited](/company/09623025) (09623025)
- [Bechtel Holdings Limited](/company/02613489) (02613489)
- [Bechtel Infrastructure UK Holdings Limited](/company/12565286) (12565286)
- [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)