Shepherd Offshore Group Limited

06450756

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 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 Shaun David Ward

secretary · Since 11/12/2007

BRITISH · ENGLAND · Age 61

Also on 47 other boards

Mr Bruce Stewart Shepherd

director · Since 11/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 22 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

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

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

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