BECHTEL HOLDINGS LIMITED
BECHTEL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02613489, and its current status with Companies House is active. The company was incorporated on 22 May 1991 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BECHTEL HOLDINGS 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 1 October 2026.
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Shareholders
1
One shareholder is currently on record for BECHTEL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BECHTEL GLOBAL INFRASTRUCTURE, INC., holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| BECHTEL GLOBAL INFRASTRUCTURE, INC. | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BECHTEL HOLDINGS LIMITED are current appointments, filed with Companies House. Keith Hennessey (appointed 2022-03-31) and Clifton Rankin (appointed 2023-10-10) both serve as Director; Courtney Cooper (appointed 2024-10-01) serves as Company Secretary. The remaining 2 records shown (Nichola Skinner and Jasmine Zaki) are former appointments that have since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BECHTEL HOLDINGS 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.
Group Structure
BECHTEL HOLDINGS LIMITED sits 2 levels below its ultimate parent, Bechtel Group, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BECHTEL HOLDINGS LIMITED is Bechtel Global Infrastructure, Inc., holding 100% as filed in BECHTEL HOLDINGS LIMITED's own shareholder record with Companies House. Bechtel Group, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 2 subsidiaries span United Kingdom jurisdiction, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Bechtel Group, Inc.
United States
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Frequently Asked Questions
Who owns BECHTEL HOLDINGS LIMITED?
One shareholder is currently on record for BECHTEL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BECHTEL GLOBAL INFRASTRUCTURE, INC., holding 100% — a majority holding. Because the 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 HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BECHTEL HOLDINGS 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 HOLDINGS LIMITED have on record?
1 shareholder is shown on record for BECHTEL HOLDINGS LIMITED.
What is BECHTEL HOLDINGS LIMITED's company registration number?
BECHTEL HOLDINGS LIMITED's registration number is 02613489, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BECHTEL HOLDINGS LIMITED still an active company?
BECHTEL HOLDINGS LIMITED's status on Companies House is listed as active.
When was BECHTEL HOLDINGS LIMITED incorporated?
BECHTEL HOLDINGS LIMITED was incorporated on 22 May 1991, according to Companies House.
What is BECHTEL HOLDINGS LIMITED's registered address?
The registered address on file for BECHTEL HOLDINGS LIMITED is London, United Kingdom.
What legal structure is BECHTEL HOLDINGS LIMITED registered as?
BECHTEL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BECHTEL HOLDINGS LIMITED?
Three of the 5 officer records shown for BECHTEL HOLDINGS LIMITED are current appointments, filed with Companies House. Keith Hennessey (appointed 2022-03-31) and Clifton Rankin (appointed 2023-10-10) both serve as Director; Courtney Cooper (appointed 2024-10-01) serves as Company Secretary. The remaining 2 records shown (Nichola Skinner and Jasmine Zaki) are former appointments that have since been resigned. Management authority at BECHTEL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BECHTEL HOLDINGS LIMITED have a parent company or subsidiaries?
BECHTEL HOLDINGS LIMITED sits 2 levels below its ultimate parent, Bechtel Group, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BECHTEL HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 1 October 2026.