Bechtel Nuclear Power Company Limited

Active11089473 Private limited company
Incorporated
30 November 2017 (8 years)
Previously known as
Loony Monster Ltd (until 12 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Directors
Ahmet Tokpinar
Accounts type
Group
Region
Greater London
Address
6th Floor
Building 6
Chiswick Park
566 Chiswick High Road
London
W4 5HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2025
British
Born December 1967 (58)
Santee, Mary Shannon
Secretary · Appointed 1 May 2024
Tokpinar, Ahmet
Director · Appointed 6 April 2022
American
Born April 1966 (60)
Officer history (5 former)
25 August 2026
Resigned Frazier, Teresa Marie as Director
9 April 2025
Resigned Acker, Brett as Director
9 April 2025
Appointed Hurley, Gabrielle Sheila as Director
9 April 2025
Appointed Frazier, Teresa Marie as Director
1 May 2024
Resigned Taylor, Nancy as Secretary
1 May 2024
Appointed Santee, Mary Shannon as Secretary
6 April 2022
Appointed Taylor, Nancy as Secretary
6 April 2022
Appointed Tokpinar, Ahmet as Director
6 April 2022
Appointed Acker, Brett as Director
6 April 2022
Resigned Thornton, Bryan Anthony as Director
8 December 2021
Appointed Thornton, Bryan Anthony as Director
2 November 2021
Resigned Valaitis, Peter Anthony as Director
30 November 2017
Appointed Valaitis, Peter Anthony as Director

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.
Former controllers (2)
6 April 2022
Ceased Bryan Anthony Thornton — Has significant influence or control
2 November 2021
Ceased Peter Valaitis — Owns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 £1 £1
Balance sheet detail
20212020
Cash£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
8 April 2026Confirmation statement with no updates8 April 2026
24 September 2025Group of companies' accounts31 December 2024
14 April 2025Appointment of a director
14 April 2025Appointment of a director
Show all recent filings

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