Bechtel Limited

00506133

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, BUILDING 6, CHISWICK PARK, LONDON, W4 5HR

Incorporated 28/03/1952

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

42990

Construction of other civil engineering projects

71129

Other engineering activities

Officers

Keith Hennessey

director · Since 28/04/2022

CFO

AMERICAN · UNITED STATES · Age 60

Alexandra Cunliffe

director · Since 13/12/2022

BRITISH · ENGLAND · Age 51

Mr. Clifton Scott Rankin

director · Since 02/10/2023

ATTORNEY

AMERICAN · UNITED STATES · Age 58

Also on 2 other boards

Courtney Cooper

secretary · Since 16/10/2024

Mr James Leonard Fibbens

director · Since 16/10/2024

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Steven Christopher Kay

director · Since 14/11/2025

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Bechtel Holdings Limited

75–100% shares

6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE SECRETARY OF STATE FOR THE ENVIRONMENT, TRANSPORT AND THE REGIONS

Created 17/02/1999Registered 24/02/1999Satisfied 19/05/2022

charge

satisfied

VIRGIN GROUP LIMITED

Created 06/10/1998Registered 14/10/1998Satisfied 05/03/1999