Shepherd Offshore Group Limited

06450756

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 11/12/2007

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Bruce Stewart Shepherd

director · Since 11/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 22 other boards

Mr Shaun David Ward

secretary · Since 11/12/2007

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

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

Shaun David Ward

secretary · Since 11/12/2007

British

Bruce Stewart Shepherd

director · Since 11/12/2007

British · England · Age 79

Shaun David Ward

director · Since 31/01/2013

British · England · Age 61

Philippa Jean Shepherd

director · Since 01/02/2017

British · England · Age 53

Charles Henry Shepherd

director · Since 01/02/2017

British · England · Age 50

Former

William Frederick Shepherd

director · Resigned 26/09/2017

Persons with Significant Control

Mr Charles Henry Shepherd

significant-influence-or-control-as-trust

British · England · Age 50

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

Notified 06/04/2016

Miss Philippa Jean Shepherd

significant-influence-or-control-as-trust

British · England · Age 53

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

Notified 06/04/2016

Mr Shaun David Ward

significant-influence-or-control-as-trust

British · United Kingdom · Age 61

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

Notified 06/04/2016

Former PSCs

Mr Simon Robert Winskell

Ceased 29/04/2020

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