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Shepherd Offshore Group Limited
06450756
active
ltd
england wales
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 estateOfficers
Mr Bruce Stewart Shepherd
director · Since 11/12/2007
DIRECTOR
BRITISH · ENGLAND
Also on 22 other boards
Miss Philippa Jean Shepherd
director · Since 01/02/2017
DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
Mr Charles Henry Shepherd
director · Since 01/02/2017
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 10 other boards
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
Notified 06/04/2016
Miss Philippa Jean Shepherd
significant-influence-or-control-as-trust
British · England
Notified 06/04/2016
Mr Shaun David Ward
significant-influence-or-control-as-trust
British · United Kingdom
Notified 06/04/2016
Former PSCs
Mr Simon Robert Winskell
Ceased 29/04/2020
Change History
status → active
2026-07-08Active
type → ltd
2026-07-08Private Limited Company
address line1 → Offshore Technology Park 1 Rendle Road
2026-07-08OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD
post town → Newcastle Upon Tyne
2026-07-08NEWCASTLE UPON TYNE