Shepherd Offshore Services Limited

00988764

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 08/09/1970

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

68320

Management of real estate on a fee or contract basis

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 28/03/1989Registered 14/04/1989Satisfied 05/02/1994