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Shepherd Offshore Limited

00410017

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, NEWCASTLE UPON TYNE, NE6 3NH
Incorporated 08/05/1946

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Bruce Stewart Shepherd

director · Since 31/12/1991

TRANSPORT MANAGER

BRITISH · ENGLAND · Age 79

Also on 22 other boards

Mr Shaun David Ward

secretary · Since 19/09/1997

BRITISH · ENGLAND · Age 61

Also on 47 other boards

Mr Shaun David Ward

director · Since 31/01/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 47 other boards

Mr Charles Henry Shepherd

director · Since 01/02/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 10 other boards

Miss Philippa Jean Shepherd

director · Since 01/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Shepherd Offshore Group Limited

75–100% shares
75–100% votes
Appoint directors

Offshore Technology Park, 1 Rendle Road, Newcastle Upon Tyne, NE6 3NH

Reg: 06450756 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 05/01/2012Registered 06/01/2012Satisfied 05/03/2014
charge
satisfied

THE COUNCIL OF THE CITY OF NEWCASTLE UPON TYNE

Created 05/12/2003Registered 18/12/2003Satisfied 15/12/2007
charge
satisfied

BRUCE STEWART SHEPHERD · WILLIAM FREDERICK SHEPHERD

Created 07/11/1994Registered 08/11/1994Satisfied 15/12/2007
charge
satisfied

BARCLAYS BANK PLC

Created 07/02/1991Registered 15/02/1991Satisfied 27/08/1993
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1989Registered 30/06/1989Satisfied 27/02/1993
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1989Registered 30/06/1989Satisfied 27/02/1993
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/1989Registered 14/04/1989Satisfied 05/02/1994
charge
satisfied

BARCLAYS BANK PLC

Created 11/03/1987Registered 25/03/1987Satisfied 27/08/1993
charge
satisfied

BARCLAYS BANK PLC

Created 13/03/1985Registered 02/04/1985Satisfied 27/08/1993
charge
satisfied

BARCLAYS BANK PLC

Created 22/01/1985Registered 06/02/1985Satisfied 27/02/1993
charge
satisfied

BARCLAYS BANK PLC

Created 14/05/1984Registered 24/05/1984Satisfied 27/08/1993
charge
satisfied

BARCLAYS BANK PLC

Created 14/05/1984Registered 24/05/1984Satisfied 27/08/1993
charge
satisfied

BARCLAYS BANK PLC

Created 14/05/1984Registered 24/05/1984Satisfied 27/08/1993
charge
satisfied

FIRST CO-OPERATIVE FINANCE LIMITED

Created 10/11/1982Registered 12/11/1982Satisfied 27/08/1993
charge
satisfied

BARCLAYS BANK PLC

Created 24/08/1977Registered 09/09/1977Satisfied 27/02/1993
charge
satisfied

BARCLAYS BANK PLC

Created 29/08/1975Registered 15/09/1975Satisfied 27/08/1993
charge
satisfied

MARTINS BANK LTD

Created 29/10/1969Registered 06/11/1969Satisfied 27/08/1993
charge
satisfied

MARTINS BANK LTD

Created 03/10/1969Registered 14/10/1969Satisfied 27/08/1993
charge
satisfied

SHELI-MEX & B.P. LIMITED

Created 12/12/1961Registered 14/12/1961Satisfied 27/08/1993