Bechtel Enka UK 3 Limited
- Company number
- 13060194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2020
- Nature of business
- Activities of construction holding companies
Registered office
Previous names
- Patricia J Valenti Art Ltd (until 13 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 3 Dec 2020 | 3 Dec 2023 |
| THORNTON, Nuala Martine | Director | 9 Jan 2024 | 18 Dec 2025 |
| THORNTON, Bryan Anthony | Director | 18 Dec 2025 | 12 Jun 2026 |
| FRAZIER, Teresa M. | Director | 12 Jun 2026 | |
| CIL, Fatih | Director | 12 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 |
3 Dec 2020 | 3 Dec 2023 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 9 Jan 2024 | 18 Dec 2025 |
| Enka Insaat Va Sanayi A S] | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
12 Jun 2026 | 12 Jun 2026 |
| Mr Bryan Thornton | Significant Influence Or Control | 18 Dec 2025 | 12 Jun 2026 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2024 | 12 Jun 2026 |
| Bechtel Uk Holdings International Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | - |
| 31 Dec 2024 Dormant | £1 | - |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
Connections
Owned by
Bechtel Enka UK 3 Limited → Bechtel UK Holdings International Limited
Directors’ other companies
- CIL, Fatih - Director at Bechtel Enka UK 4 Limited
- FRAZIER, Teresa M. - Director at Bechtel Infrastructure UK Holdings Limited
Companies at the same address
- Bechtel Enka UK 2 Limited (12036259)
- 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)
- Bechtel UK Holdings International Limited (12595533)