Website & contact details
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Bechtel Holdings Limited
- Incorporated
- 22 May 1991 (35 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Keith Bailley Hennessey
- Accounts type
- Group
- Region
- Greater London
- Address
- 6th FloorBuilding 6Chiswick Park566 Chiswick High RoadLondonW4 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
Officers 3 active
Officer details are public data from the Companies House register.
Cooper, Courtney
Secretary · Appointed 1 October 2024
American
Born January 1968 (58)
Hennessey, Keith Bailley, Mr.
Director · Appointed 31 March 2022
American
Born September 1965 (61)
Officer history (33 former)
1 October 2024
Appointed Cooper, Courtney as Secretary
31 July 2024
Resigned Zaki, Jasmine as Secretary
30 April 2024
Resigned Skinner, Nichola Jeanne as Secretary
30 April 2024
Appointed Zaki, Jasmine as Secretary
10 October 2023
10 October 2023
24 December 2022
Resigned Cain, Paul Joseph as Secretary
26 July 2022
Appointed Cain, Paul Joseph as Secretary
31 March 2022
31 March 2022
Appointed Hennessey, Keith Bailley, Mr. as Director
13 December 2021
Resigned Daw, Martyn Nicholas as Director
13 December 2021
Resigned Daw, Martyn Nicholas as Secretary
20 July 2020
Appointed Daw, Martyn Nicholas as Director
25 September 2018
25 September 2018
2 August 2018
Appointed Skinner, Nichola Jeanne as Secretary
27 June 2018
1 September 2017
Resigned Hurley, Gabrielle Sheila as Secretary
1 September 2017
Appointed Daw, Martyn Nicholas as Secretary
1 September 2016
1 January 2015
31 December 2014
17 July 2012
Appointed Hurley, Gabrielle Sheila as Secretary
22 June 2012
31 January 2010
26 January 2010
23 April 2008
23 April 2008
22 April 2008
30 September 2007
16 May 2006
16 May 2006
16 May 2006
16 May 2005
16 May 2005
22 November 2004
13 February 2004
8 December 2003
8 December 2003
26 September 2003
8 January 2003
19 July 2002
15 October 2001
15 October 2001
15 October 2001
15 October 2001
8 May 2001
8 May 2001
8 May 2001
17 April 2001
1 July 2000
8 May 2000
8 May 2000
8 February 1999
1 September 1998
3 July 1998
Resigned Miilu, John as Director
1 July 1998
19 July 1996
1 July 1996
19 October 1995
Appointed Miilu, John as Director
6 August 1995
22 December 1992
19 August 1991
15 August 1991
15 August 1991
14 August 1991
14 August 1991
22 May 1991
22 May 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Bechtel Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 February 2026 | Secretary's details changed | |||
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 19 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with updates | 31 December 2024 |
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