Parental companies, filial companies, and officers of BECHTEL ENKA UK 2 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Jennions, Chris Anderson, Mr.
Operations Manager born in March 1981
Individual (2 offsprings)
Officer
2023-11-02 ~ now
OF - Director → CIF 0
2
Allison, Mark Adrian, Mr.
Manager born in January 1966
Individual (2 offsprings)
Officer
2023-02-02 ~ now
OF - Director → CIF 0
3
Mort, Darren Phillip
Civil Engineer, Global Operations Manager born in February 1976
Individual (2 offsprings)
Officer
2021-09-15 ~ now
OF - Director → CIF 0
4
Tara, Agah
President And Chairman Of The Executive Committee born in May 1983
Individual (2 offsprings)
Officer
2021-09-15 ~ now
OF - Director → CIF 0
5
Inal, Ozger
Member Of The Executive Committee born in September 1964
Individual (2 offsprings)
Officer
2021-09-15 ~ now
OF - Director → CIF 0
6
Gucuyener, Ilhan
Member Of The Executive Committee / Cfo born in November 1974
Individual (3 offsprings)
Officer
2021-09-15 ~ now
OF - Director → CIF 0

Ceased 4

1
Wilkinson, Michael David
General Manager born in December 1966
Individual (3 offsprings)
Officer
2021-09-15 ~ 2023-02-02
OF - Director → CIF 0
2
Valaitis, Peter Anthony
Director born in November 1950
Individual (2654 offsprings)
Officer
2019-06-06 ~ 2021-06-08
OF - Director → CIF 0
Mr Peter Valaitis
Born in November 1950
Individual (2654 offsprings)
Person with significant control
2019-06-06 ~ 2021-06-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Campbell, Mark, Mr.
Chief Financial Officer born in April 1977
Individual
Officer
2021-09-15 ~ 2023-11-02
OF - Director → CIF 0
4
Thornton, Bryan Anthony
Director born in July 1955
Individual (365 offsprings)
Officer
2021-07-06 ~ 2021-09-15
OF - Director → CIF 0
Mr Bryan Anthony Thornton
Born in July 1955
Individual (365 offsprings)
Person with significant control
2021-07-06 ~ 2021-09-15
PE - Has significant influence or control → CIF 0

Company in focus

BECHTEL ENKA UK 2 LIMITED

Previous name

ALPHA CONSULTANCY PERSONAL & PROFESSIONAL DEVELOPMENT LTD - 2021-09-21

Standard Industrial Classification

42110 - Construction Of Roads And Motorways

64203 - Activities Of Construction Holding Companies

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2021-06-30

2 GBP2020-06-30

Net Assets/Liabilities

2 GBP2021-06-30

2 GBP2020-06-30

Number of shares allotted

Class 1 ordinary share

2 shares2020-07-01 ~ 2021-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2020-07-01 ~ 2021-06-30

Equity

2 GBP2021-06-30

2 GBP2020-06-30

BECHTEL ENKA UK 2 LIMITED
Info
ALPHA CONSULTANCY PERSONAL & PROFESSIONAL DEVELOPMENT LTD - 2021-09-21
Registered number 12036259
6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London W4 5HR
Private Limited Company incorporated on 2019-06-06 (6 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-09-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.