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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 11
  • 1
    Gucuyener, Ilhan
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (22846 offsprings)
    Officer
    2019-06-06 ~ 2021-06-08
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (22846 offsprings)
    Person with significant control
    2019-06-06 ~ 2021-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Frazier, Teresa Marie
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Inal, Ozger
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Tara, Agah Mehmet
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Allison, Mark Adrian, Mr.
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Wilkinson, Michael David
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2021-09-15 ~ 2023-02-02
    OF - Director → CIF 0
  • 8
    Mort, Darren Phillip
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ 2026-03-02
    OF - Director → CIF 0
  • 9
    Campbell, Mark, Mr.
    Chief Financial Officer born in April 1977
    Individual (3 offsprings)
    Officer
    2021-09-15 ~ 2023-11-02
    OF - Director → CIF 0
  • 10
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4478 offsprings)
    Officer
    2021-07-06 ~ 2021-09-15
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (4478 offsprings)
    Person with significant control
    2021-07-06 ~ 2021-09-15
    PE - Has significant influence or controlCIF 0
  • 11
    Jennions, Chris Anderson, Mr.
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BECHTEL ENKA UK 2 LIMITED

Period: 2021-09-21 ~ now
Company number: 12036259
Registered names
BECHTEL ENKA UK 2 LIMITED - now 09623025
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.