Shepherd Offshore Engineering Limited

00927102

active

ltd

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, Walker, Newcastle Upon Tyne, NE6 3NH

Incorporated 09/02/1968

Previously known as

Shepherd (N.E.M.) Limited · until 19/10/2010

Shepherd Offshore Developments Limited · until 17/08/2010

Fruit & General Transport Limited · until 04/01/2008

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

33120

Repair of machinery

33150

Repair and maintenance of ships and boats

Officers

Mr Bruce Stewart Shepherd

director · Since 31/12/1990

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

Miss Philippa Jean Shepherd

director · Since 01/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Charles Henry Shepherd

director · Since 01/02/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 10 other boards

Mr Shaun David Ward

director · Since 26/09/2017

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 47 other boards

Bruce Stewart Shepherd

director

British · England · Age 79

Shaun David Ward

secretary · Since 19/09/1997

British

Philippa Jean Shepherd

director · Since 01/02/2017

British · England · Age 53

Charles Henry Shepherd

director · Since 01/02/2017

British · England · Age 50

Shaun David Ward

director · Since 26/09/2017

British · England · Age 61

Former

Violet Dryden

secretary · Resigned 19/09/1997

William Frederick Shepherd

director · Resigned 26/09/2017

Persons with Significant Control

Shepherd Offshore Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00410017 · England & Wales · Privaye Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-07-08

Active

type → ltd

2026-07-08

Private Limited Company

address line1 → Offshore Technology Park 1 Rendle Road

2026-07-08

OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD

post town → Newcastle Upon Tyne

2026-07-08

NEWCASTLE UPON TYNE