Buro Happold Engineers Limited

02005893

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PINESGATE, BATH, BA2 3DP

Incorporated 02/04/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129

Other engineering activities

Officers

Mrs Delia Conway

secretary · Since 01/03/2014

Oliver Charles Pelham Plunkett

director · Since 09/08/2021

CONSULTING ENGINEER

IRISH · IRELAND · Age 53

Mrs Samantha Clare Murray

director · Since 27/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Marcello Barone

director · Since 10/06/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 60

Ms Karen Linda O'Brien

director · Since 10/06/2024

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 56

Dr Sarah Judith O'Rourke Prichard

director · Since 10/06/2025

CONSULTING ENGINEER

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Happold Llp

75–100% shares

75–100% votes

Appoint directors

Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

Reg: Oc331879 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 14/07/2023Registered 19/07/2023

Charge

outstanding

HSBC BANK PLC

Created 14/07/2023Registered 19/07/2023

charge

outstanding

HSBC BANK PLC

Created 31/07/2002Registered 07/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/1994Registered 17/10/1994Satisfied 06/08/2013