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BECHTEL ENKA UK 2 LIMITED

Private limited company (Ltd.) Active

Registration No.
12036259
Incorporation Date
2019-06-06
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

BECHTEL ENKA UK 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12036259, and its current status with Companies House is active. The company was incorporated on 6 June 2019 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BECHTEL ENKA UK 2 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BECHTEL ENKA UK 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EDCO INVESTMENT BV, holding 50% — the largest recorded stake — followed by BECHTEL INFRASTRUCTURE HOLDINGS INC at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EDCO INVESTMENT BV 50% Companies House
BECHTEL INFRASTRUCTURE HOLDINGS INC 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of BECHTEL ENKA UK 2 LIMITED currently on record is Ilhan Gücüyener; five officers are currently on record for BECHTEL ENKA UK 2 LIMITED, filed with Companies House.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BECHTEL ENKA UK 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IG
Ilhan Gücüyener ACTIVE

Appointed
2021-09-15
Residence
🇹🇷 Turkey
Occupation
Director

OI
Ozger Inal ACTIVE

Appointed
2021-09-15
Residence
🇹🇷 Turkey
Occupation
Director

AM
Agah Mehmet Tara ACTIVE

Appointed
2021-09-15
Residence
🇹🇷 Turkey
Occupation
Director

MA
Mark Allison ACTIVE

Appointed
2023-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Teresa Frazier ACTIVE

Appointed
2026-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BECHTEL ENKA UK 2 LIMITED sits 1 level below its ultimate parent, CFS SECRETARIES LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to CFS SECRETARIES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BECHTEL ENKA UK 2 LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, North Macedonia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CFS SECRETARIES LIMITED
United Kingdom
BECHTEL ENKA UK 2 LIMITED Obedineto Kralstvo – Podruzhnica vo Severna Makedonija Skopje
North MacedoniaMK 4080022603491

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Frequently Asked Questions

Who owns BECHTEL ENKA UK 2 LIMITED?

Two shareholders are currently on record for BECHTEL ENKA UK 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EDCO INVESTMENT BV, holding 50% — the largest recorded stake — followed by BECHTEL INFRASTRUCTURE HOLDINGS INC at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BECHTEL ENKA UK 2 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BECHTEL ENKA UK 2 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BECHTEL ENKA UK 2 LIMITED have on record?

2 shareholders are shown on record for BECHTEL ENKA UK 2 LIMITED.

What is BECHTEL ENKA UK 2 LIMITED's company registration number?

BECHTEL ENKA UK 2 LIMITED's registration number is 12036259, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BECHTEL ENKA UK 2 LIMITED still an active company?

BECHTEL ENKA UK 2 LIMITED's status on Companies House is listed as active.

When was BECHTEL ENKA UK 2 LIMITED incorporated?

BECHTEL ENKA UK 2 LIMITED was incorporated on 6 June 2019, according to Companies House.

What is BECHTEL ENKA UK 2 LIMITED's registered address?

The registered address on file for BECHTEL ENKA UK 2 LIMITED is London, United Kingdom.

What legal structure is BECHTEL ENKA UK 2 LIMITED registered as?

BECHTEL ENKA UK 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BECHTEL ENKA UK 2 LIMITED?

The Director of BECHTEL ENKA UK 2 LIMITED currently on record is Ilhan Gücüyener; five officers are currently on record for BECHTEL ENKA UK 2 LIMITED, filed with Companies House. Management authority at BECHTEL ENKA UK 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BECHTEL ENKA UK 2 LIMITED have a parent company or subsidiaries?

BECHTEL ENKA UK 2 LIMITED sits 1 level below its ultimate parent, CFS SECRETARIES LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, North Macedonia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BECHTEL ENKA UK 2 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BECHTEL ENKA UK 2 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BECHTEL ENKA UK 2 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BECHTEL ENKA UK 2 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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