opendata.bot
Company number
12809491

BECHTEL ENKA UK 4 LIMITED

Officer · ALLISON, Mark Adrian and 4 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BECHTEL ENKA UK 4 LIMITED
Company number
12809491
Registered office
6TH FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR, UNITED KINGDOM · 55 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 August 2020
Status
Active
Age
6 years
Previous names
EMOTIONAL DEVELOPMENT MENTORING LTD (to 18 Aug 2026)
Nature of business (SIC)
64203 — Activities of construction holding companies
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
20 Aug 2027
Confirmation statement — last
06 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 06/07/2026
Active
director
Appointed 12/08/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bechtel Infrastructure UK Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/07/2026
Cfs Secretaries Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/09/2023
Enka Insaat Va Sanayi A S
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/07/2026
Mr Bryan Thornton
has significant influence or control
Notified 18/12/2025
Mr Peter Valaitis
owns 75–100% of shares · can appoint and remove directors
Notified 12/08/2020
Mrs Nuala Martine Thornton
has significant influence or control
Notified 06/09/2023

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/07/2026
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/07/2026 Controls 4490 companies
Enka Insaat Va Sanayi A S name only
owns 25–50% of shares · holds 25–50% of votes Control ended 06/07/2026
Mr Bryan Thornton
born 07/1955 · United Kingdom has significant influence or control Control ended 06/07/2026 Controls 955 companies
Mr Peter Valaitis
born 11/1950 · England owns 75–100% of shares · can appoint and remove directors Control ended 12/08/2023 Controls 2632 companies
Mrs Nuala Martine Thornton
born 08/1967 · England has significant influence or control Control ended 18/12/2025 Controls 2860 companies

Serving officers

director Appointed 06/07/2026
director Appointed 12/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/08/2026 Registered name changed EMOTIONAL DEVELOPMENT MENTORING LTD BECHTEL ENKA UK 4 LIMITED
12/08/2026 Director appointed CIL, Fatih
06/07/2026 Person with significant control ceased Mr Bryan Thornton
06/07/2026 Person with significant control ceased Enka Insaat Va Sanayi A S
06/07/2026 Person with significant control ceased Cfs Secretaries Limited
06/07/2026 Person with significant control added Enka Insaat Va Sanayi A S
06/07/2026 Person with significant control added Bechtel Infrastructure UK Holdings Limited
06/07/2026 Director resigned THORNTON, Bryan Anthony
06/07/2026 Director appointed ALLISON, Mark Adrian
18/12/2025 Person with significant control ceased Mrs Nuala Martine Thornton
18/12/2025 Person with significant control added Mr Bryan Thornton
18/12/2025 Director resigned THORNTON, Nuala Martine
18/12/2025 Director appointed THORNTON, Bryan Anthony
06/09/2023 Person with significant control added Mrs Nuala Martine Thornton
06/09/2023 Person with significant control added Cfs Secretaries Limited
06/09/2023 Director appointed THORNTON, Nuala Martine
12/08/2023 Person with significant control ceased Mr Peter Valaitis
12/08/2023 Director resigned VALAITIS, Peter Anthony
12/08/2020 Person with significant control added Mr Peter Valaitis
12/08/2020 Director appointed VALAITIS, Peter Anthony

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for BECHTEL ENKA UK 4 LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BECHTEL ENKA UK 4 LIMITED?
According to the official registry, the company number of BECHTEL ENKA UK 4 LIMITED is 12809491.
Where is BECHTEL ENKA UK 4 LIMITED registered?
The registered office is 6TH FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR, UNITED KINGDOM.
Who runs BECHTEL ENKA UK 4 LIMITED?
ALLISON, Mark Adrian is listed among the officers of BECHTEL ENKA UK 4 LIMITED.
What is the SIC code of BECHTEL ENKA UK 4 LIMITED?
The nature of business is recorded under SIC code 64203 — Activities of construction holding companies.
Who controls BECHTEL ENKA UK 4 LIMITED?
Bechtel Infrastructure UK Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BECHTEL ENKA UK 4 LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About BECHTEL ENKA UK 4 LIMITED (12809491)

BECHTEL ENKA UK 4 LIMITED is a private limited company incorporated on 12 August 2020 and registered in the United Kingdom under company number 12809491. Its registered office is at 6TH FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR, UNITED KINGDOM. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 31 August 2025. 5 active officers are on record , and the person with significant control is Bechtel Infrastructure UK Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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