Bechtel Limited

Active00506133 Private limited company

What Bechtel say about themselves

“A trusted name in engineering, construction, procurement & project management, creating sustainable solutions that drive global progress since 1898”

— from bechtel.com
Incorporated
28 March 1952 (74 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Other engineering activities (71129)
Directors
Owned by
Bechtel Holdings Limited
Accounts type
Full
Region
Greater London
Address
6th Floor
Building 6
Chiswick Park
566 Chiswick High Road
London
W4 5HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
Also at Bechtel Management Company Limited
British
Born July 1973 (53)
Cooper, Courtney
Secretary · Appointed 16 October 2024
Director · Appointed 16 October 2024
Also at Bceca Limited
British
Born August 1976 (50)
Director · Appointed 2 October 2023
Also at Bechtel Holdings Limited
American
Born January 1968 (58)
Cunliffe, Alexandra
Director · Appointed 13 December 2022
British
Born December 1974 (51)
Hennessey, Keith
Director · Appointed 28 April 2022
American
Born September 1965 (61)
Officer history (100 former)
14 November 2025
Appointed Kay, Steven Christopher, Mr. as Director
14 November 2025
16 October 2024
Resigned Woolaghan, Mark, Mr. as Director
16 October 2024
Appointed Cooper, Courtney as Secretary
16 October 2024
Appointed Fibbens, James Leonard as Director
31 July 2024
Resigned Zaki, Jasmine as Secretary
3 May 2024
Appointed Zaki, Jasmine as Secretary
30 April 2024
Resigned Skinner, Nichola Jeanne as Secretary
13 December 2023
Appointed Woolaghan, Mark, Mr. as Director
13 December 2023
Resigned De Franca, Michelle, Ms. as Director
13 December 2023
13 December 2023
Resigned Whittaker, George as Director
2 October 2023
Resigned Bailey, Michael Cleveland as Director
2 October 2023
Appointed Rankin, Clifton Scott, Mr. as Director
3 May 2023
Appointed Whittaker, George as Director
3 May 2023
Resigned Cochrane, James Hugh, Mr. as Director
20 December 2022
Resigned Cain, Paul Joseph as Secretary
13 December 2022
Appointed Cunliffe, Alexandra, Ms. as Director
13 December 2022
Resigned Cain, Paul Joseph, Mr. as Director
13 December 2022
Resigned Cunliffe, Alexandra, Ms. as Director
13 December 2022
Appointed Cunliffe, Alexandra as Director
20 September 2022
Appointed De Franca, Michelle, Ms. as Director
20 September 2022
Resigned Williams, John Michael, Mr. as Director
10 August 2022
Appointed Cain, Paul Joseph as Secretary
28 April 2022
Appointed Hennessey, Keith as Director
28 April 2022
Resigned Hunt Ryan, Catherine as Director
14 December 2021
Appointed Cain, Paul Joseph, Mr. as Director
14 December 2021
Resigned Daw, Martyn Nicholas as Director
14 December 2021
Resigned Daw, Martyn Nicholas as Secretary
5 October 2020
Appointed Cochrane, James Hugh, Mr. as Director
29 September 2020
Resigned Gibbs, Paul Humphrey Paterson as Director
22 September 2020
Resigned Ashwin, Mark, Mr. as Director
22 September 2020
Resigned Macadam, Ailie Jane as Director
7 October 2019
Appointed Williams, John Michael, Mr. as Director
7 October 2019
Appointed Macadam, Ailie Jane as Director
1 October 2019
Resigned Kay, Steven Christopher as Director
24 September 2019
Resigned Cooksey, David James Scott, Sir as Director
25 September 2018
Appointed Hunt Ryan, Catherine as Director
25 September 2018
Resigned Dawson, Peter Anthony, Mr. as Director
2 August 2018
Appointed Skinner, Nichola Jeanne as Secretary
27 June 2018
Resigned Schafer, Kimberley Crawford as Secretary
14 September 2017
Resigned Albert, Craig M., Mr. as Director
14 September 2017
Resigned Hurley, Gabrielle Sheila as Secretary
14 September 2017
Appointed Daw, Martyn Nicholas as Director
14 September 2017
Appointed Daw, Martyn Nicholas as Secretary
14 September 2017
Resigned Hurley, Gabrielle Sheila as Director
20 April 2017
Appointed Gibbs, Paul Humphrey Paterson as Director
20 April 2017
Resigned Macadam, Ailie Jane as Director
14 December 2016
Appointed Kay, Steven Christopher as Director
30 September 2016
Resigned Cochrane, James Hugh, Mr. as Director
30 September 2016
Resigned Stroud, John William, Mr. as Director
1 September 2016
Resigned Seay, Toby James as Director
1 September 2016
Appointed Albert, Craig M., Mr. as Director
1 August 2015
Appointed Ashwin, Mark, Mr. as Director
31 July 2015
Resigned Patel, Vyomesh as Director
1 January 2015
Appointed Seay, Toby James as Director
31 December 2014
Resigned Adams, Michael Augustine as Director
16 June 2014
Appointed Macadam, Ailie Jane as Director
16 June 2014
Resigned Bangash, Amjad A. as Director
17 March 2014
Appointed Stroud, John William, Mr. as Director
3 December 2013
Appointed Patel, Vyomesh as Director
1 September 2013
Resigned Cathcart, Alasdair Ian, Mr. as Director
16 August 2013
Resigned Odedra, Laxman Natha as Director
22 June 2012
Resigned Dering, Christopher John as Director
22 June 2012
Resigned Dering, Christopher John as Secretary
11 June 2012
Appointed Hurley, Gabrielle Sheila as Director
11 June 2012
Appointed Hurley, Gabrielle Sheila as Secretary
12 March 2012
Appointed Bangash, Amjad A. as Director
11 December 2011
Resigned Mccarthy, Thomas Michael as Director
27 April 2011
Appointed Cathcart, Alasdair Ian, Mr. as Director
3 June 2010
Appointed Cochrane, James Hugh, Mr. as Director
25 May 2010
Resigned Khedr, Emad Eldin Mohamed, Mr. as Director
31 January 2010
Resigned Miller, Judith Ann, Mrs. as Director
4 September 2008
Appointed Cooksey, David James Scott, Sir as Director
23 April 2008
Appointed Dawson, Peter Anthony, Mr. as Director
23 April 2008
Appointed Miller, Judith Ann, Mrs. as Director
22 April 2008
Resigned Astleford, Richard Lewis as Director
22 April 2008
Resigned Reinsch, Earl James as Director
22 April 2008
Resigned Zaccaria, Adrian as Director
11 April 2008
Resigned Rankin, Alastair Campbell as Director
1 April 2008
Appointed Khedr, Emad Eldin Mohamed, Mr. as Director
31 January 2008
Resigned Marshall, Donald William as Director
31 December 2007
Resigned Futcher, John as Director
15 November 2007
Resigned Ratnatunga, Priyani Nandika as Director
30 September 2007
Resigned Jennings, John Southwood, Sir as Director
27 July 2007
Resigned Beeton, Jeremy John, Dr as Director
1 November 2006
Resigned Rau, Carl as Director
25 August 2006
Appointed Odedra, Laxman Natha as Director
25 August 2006
Appointed Ratnatunga, Priyani Nandika as Director
26 May 2006
Resigned Bassily, Fady Philip as Director
16 May 2006
Resigned Taylor, David Lee as Secretary
16 May 2006
Appointed Bailey, Michael Cleveland as Director
16 May 2006
Appointed Schafer, Kimberley Crawford as Secretary
16 May 2006
Appointed Dering, Christopher John as Secretary
16 May 2006
Appointed Reinsch, Earl James as Director
3 May 2006
Resigned Van Hoften, James D A, Dr as Director
30 April 2006
Resigned Harryman, John Alan as Director
29 March 2006
Resigned Clipper, Robert J as Director
1 January 2006
Appointed Futcher, John as Director
1 January 2006
Appointed Rau, Carl as Director
3 October 2005
Resigned Desai, Bipin Bhikhubai as Director
16 May 2005
Resigned Olofson, Peter John Philip as Director
16 May 2005
Appointed Dering, Christopher John as Director
6 September 2004
Appointed Desai, Bipin Bhikhubai as Director
6 September 2004
Appointed Astleford, Richard Lewis as Director
6 September 2004
Resigned Quentel, Karl Heinz as Director
6 September 2004
Resigned Kecskemety, Paul J as Director
24 February 2004
Appointed Quentel, Karl Heinz as Director
13 February 2004
Resigned Redman, Charles E as Director
6 February 2004
Resigned Picard, Roger Joseph as Director
30 January 2004
Appointed Rankin, Alastair Campbell as Director
30 January 2004
Appointed Bassily, Fady Philip as Director
15 January 2004
Resigned Morvan, Armel Henri Maurice as Director
8 December 2003
Appointed Taylor, David Lee as Secretary
8 December 2003
Resigned Wing, John David as Secretary
10 November 2003
Resigned Wallace, John W as Director
26 September 2003
Resigned Mc Intire, Lee Alan as Director
8 January 2003
Resigned Sheehan, John J as Director
19 July 2002
Resigned Carter, John Douglas as Director
20 June 2002
Appointed Clipper, Robert J as Director
20 June 2002
Resigned Walker, David Mark as Director
2 March 2002
Appointed Mccarthy, Thomas Michael as Director
1 March 2002
Resigned Mccarthy, Thomas Michael as Director
1 March 2002
Appointed Beeton, Jeremy John, Dr as Director
31 January 2002
Resigned Waterhouse, Frank as Director
31 January 2002
Resigned Abernathy, Walter as Director
31 January 2002
Appointed Wallace, John W as Director
31 January 2002
Appointed Van Hoften, James D A, Dr as Director
15 October 2001
Resigned Stevenson, Peter David as Director
15 October 2001
Appointed Marshall, Donald William as Director
15 October 2001
Appointed Morvan, Armel Henri Maurice as Director
15 October 2001
Resigned Lloyd Jones, Christopher Simon as Director
15 October 2001
Resigned Quentel, Karl Heinz as Director
15 October 2001
Appointed Mccarthy, Thomas Michael as Director
15 October 2001
Resigned Sassi, Angelo G as Director
15 October 2001
Resigned White, Joanne as Director
15 October 2001
Resigned Holbrook, Lindsey Martyn as Director
15 October 2001
Appointed Abernathy, Walter as Director
15 October 2001
Appointed Kecskemety, Paul J as Director
15 October 2001
Resigned Gurun, Katherine Hope as Director
15 October 2001
Resigned Dawson, Peter Anthony as Director
11 June 2001
Appointed Jennings, John Southwood, Sir as Director
8 May 2001
Resigned Dudley, William Nolan as Director
8 May 2001
Appointed Mc Intire, Lee Alan as Director
8 May 2001
Resigned Desai, Bipin Bhikhubai as Director
8 May 2001
Appointed Waterhouse, Frank as Director
8 May 2001
Resigned Nutwell, George Perrie as Director
8 May 2001
Appointed Sheehan, John J as Director
17 April 2001
Resigned Mumm, Clifford G as Director
26 March 2001
Appointed Walker, David Mark as Director
1 July 2000
Resigned Turnbull, Kenneth as Director
8 May 2000
Appointed White, Joanne as Director
8 May 2000
Appointed Lloyd Jones, Christopher Simon as Director
8 May 2000
Appointed Adams, Michael Augustine as Director
8 May 2000
Appointed Stevenson, Peter David as Director
8 May 2000
Appointed Olofson, Peter John Philip as Director
5 May 2000
Appointed Redman, Charles E as Director
9 March 2000
Resigned Wood, Charles Dudley as Director
6 September 1999
Appointed Harryman, John Alan as Director
7 June 1999
Appointed Desai, Bipin Bhikhubai as Director
8 February 1999
Appointed Dudley, William Nolan as Director
7 December 1998
Resigned Lamb, Robert C as Director
12 October 1998
Appointed Dawson, Peter Anthony as Director
1 July 1998
Appointed Gurun, Katherine Hope as Director
30 June 1998
Resigned Riffey, Alan Kent as Director
30 June 1998
Resigned Elliott, John Keith as Director
20 April 1998
Appointed Carter, John Douglas as Director
23 March 1998
Appointed Nutwell, George Perrie as Director
28 July 1997
Resigned Rau, Carl as Director
28 July 1997
Appointed Wood, Charles Dudley as Director
1 October 1996
Appointed Sassi, Angelo G as Director
1 October 1996
Appointed Picard, Roger Joseph as Director
19 September 1996
Resigned Neerhout Jr, John as Director
1 July 1996
Appointed Zaccaria, Adrian as Director
1 July 1996
Appointed Rau, Carl as Director
23 May 1996
Resigned Baxter, Robert as Director
26 January 1996
Resigned Mccormack, Edward as Director
31 December 1995
Resigned Gunther, Donald Joseph as Director
21 December 1995
Resigned Carpenter, Michael James as Director
1 December 1995
Resigned Erricker, Douglas Alan as Director
4 October 1995
Appointed Quentel, Karl Heinz as Director
4 October 1995
Appointed Elliott, John Keith as Director
4 October 1995
Resigned Tholan, Paul Stuart as Director
4 October 1995
Appointed Mccormack, Edward as Director
4 October 1995
Appointed Riffey, Alan Kent as Director
4 October 1995
Appointed Lamb, Robert C as Director
31 January 1995
Resigned Haslam, Robert, Lord as Director
5 December 1994
Appointed Erricker, Douglas Alan as Director
5 December 1994
Resigned Kyzer, Charles Theodore as Director
5 December 1994
Appointed Mumm, Clifford G as Director
24 November 1994
Resigned Walker, Alan Christopher as Director
31 May 1994
Resigned Clayton, Anthony John as Director
19 January 1994
Appointed Baxter, Robert as Director
20 August 1993
Resigned Lidl, Maximilian Joseph as Director
17 August 1993
Appointed Tholan, Paul Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bechtel Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
A Company Limited In Liability By Shares

Filings 367

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
2 February 2026Secretary's details changed
16 January 2026Confirmation statement with no updates31 December 2025
15 January 2026Appointment of a director
15 January 2026Termination of appointment of a director
Show all 367 filings

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