BECHTEL LIMITED

active Company number 00506133

Private Limited by Shares · Incorporated on 28th Mar 1952

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SIC codes: 42990, 71129
Registered office: London, W4 5HR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BECHTEL LIMITED is a private limited by shares company based in London. It was incorporated on 28th Mar 1952 and is currently showing its status as 'Active'. The company's stated activities are Construction of other civil engineering projects n.e.c., Other engineering activities .

6 Directors View directors

13 Companies at address View all 62 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Courtney Cooper	Secretary	16th Oct 2024	This company	Not recorded	View profile
Alexandra Cunliffe	Director	13th Dec 2022	This company	British	View profile
James Fibbens	Director	16th Oct 2024		British	View profile
Keith Hennessey	Director	28th Apr 2022	This company	American	View profile
Steven Kay	Director	14th Nov 2025		British	View profile
Clifton Rankin	Director	2nd Oct 2023		American	View profile
Bechtel Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
BECHTEL FABRICATION LIMITED	15443116	25th Jan 2024	active
BECHTEL ENKA UK 3 LIMITED	13060194	3rd Dec 2020	active
BECHTEL ENKA UK 4 LIMITED	12809491	12th Aug 2020	active
BECHTEL UK HOLDINGS INTERNATIONAL LIMITED	12595533	11th May 2020	active
BECHTEL INFRASTRUCTURE UK HOLDINGS LIMITED	12565286	20th Apr 2020	active

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Mar 1952
Company type: Private Limited by Shares
SIC codes: 42990, 71129
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Mar 1952 Company incorporated
19th Jan 1994 Robert Baxter appointed as Director
31st May 1994 Anthony Clayton resigned as Director
21st Dec 1995 Michael Carpenter resigned as Director
23rd May 1996 Robert Baxter resigned as Director
20th Apr 1998 John Carter appointed as Director
12th Oct 1998 Peter Dawson appointed as Director
8th May 2000 Michael Adams appointed as Director
15th Oct 2001 Peter Dawson resigned as Director
15th Oct 2001 Walter Abernathy appointed as Director
31st Jan 2002 Walter Abernathy resigned as Director
1st Mar 2002 Jeremy Beeton appointed as Director
20th Jun 2002 Robert Clipper appointed as Director
19th Jul 2002 John Carter resigned as Director
8th Dec 2003 John Wing resigned as Secretary
8th Dec 2003 David Taylor appointed as Secretary
30th Jan 2004 Fady Bassily appointed as Director
6th Sep 2004 Bipin Desai appointed as Director
6th Sep 2004 Richard Astleford appointed as Director
16th May 2005 Christopher Dering appointed as Director
3rd Oct 2005 Bipin Desai resigned as Director
29th Mar 2006 Robert Clipper resigned as Director
16th May 2006 Michael Bailey appointed as Director
16th May 2006 David Taylor resigned as Secretary
16th May 2006 Christopher Dering appointed as Secretary
16th May 2006 Kimberley Schafer appointed as Secretary
26th May 2006 Fady Bassily resigned as Director
27th Jul 2007 Jeremy Beeton resigned as Director
22nd Apr 2008 Richard Astleford resigned as Director
23rd Apr 2008 Peter Dawson appointed as Director
4th Sep 2008 David Cooksey appointed as Director
3rd Jun 2010 James Cochrane appointed as Director
27th Apr 2011 Alasdair Cathcart appointed as Director
12th Mar 2012 Amjad Bangash appointed as Director
11th Jun 2012 Gabrielle Hurley appointed as Secretary
22nd Jun 2012 Christopher Dering resigned as Director
22nd Jun 2012 Christopher Dering resigned as Secretary
1st Sep 2013 Alasdair Cathcart resigned as Director
16th Jun 2014 Amjad Bangash resigned as Director
31st Dec 2014 Michael Adams resigned as Director
1st Aug 2015 Mark Ashwin appointed as Director
6th Apr 2016 Bechtel Holdings Limited appointed as Corporate PSC
1st Sep 2016 Craig Albert appointed as Director
30th Sep 2016 James Cochrane resigned as Director
14th Sep 2017 Craig Albert resigned as Director
14th Sep 2017 Martyn Daw appointed as Director
14th Sep 2017 Gabrielle Hurley resigned as Secretary
14th Sep 2017 Martyn Daw appointed as Secretary
27th Jun 2018 Kimberley Schafer resigned as Secretary
2nd Aug 2018 Nichola Skinner appointed as Secretary
25th Sep 2018 Peter Dawson resigned as Director
24th Sep 2019 David Cooksey resigned as Director
22nd Sep 2020 Mark Ashwin resigned as Director
5th Oct 2020 James Cochrane appointed as Director
14th Dec 2021 Martyn Daw resigned as Director
14th Dec 2021 Paul Cain appointed as Director
14th Dec 2021 Martyn Daw resigned as Secretary
28th Apr 2022 Keith Hennessey appointed as Director
10th Aug 2022 Paul Cain appointed as Secretary
20th Sep 2022 Michelle De Franca appointed as Director
13th Dec 2022 Paul Cain resigned as Director
13th Dec 2022 Alexandra Cunliffe appointed as Director
13th Dec 2022 Alexandra Cunliffe resigned as Director
13th Dec 2022 Alexandra Cunliffe appointed as Director
20th Dec 2022 Paul Cain resigned as Secretary
3rd May 2023 James Cochrane resigned as Director
3rd May 2023 George Whittaker appointed as Director
2nd Oct 2023 Michael Bailey resigned as Director
2nd Oct 2023 Clifton Rankin appointed as Director
13th Dec 2023 Michelle De Franca resigned as Director
13th Dec 2023 George Whittaker resigned as Director
13th Dec 2023 Mark Woolaghan appointed as Director
13th Dec 2023 David King appointed as Director
30th Apr 2024 Nichola Skinner resigned as Secretary
3rd May 2024 Jasmine Zaki appointed as Secretary
31st Jul 2024 Jasmine Zaki resigned as Secretary
16th Oct 2024 Mark Woolaghan resigned as Director
16th Oct 2024 Courtney Cooper appointed as Secretary
16th Oct 2024 James Fibbens appointed as Director
14th Nov 2025 David King resigned as Director
14th Nov 2025 Steven Kay appointed as Director
31st Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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