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Name

Shepherd Offshore Engineering Limited

Address
Offshore Technology Park 1 Rendle Road
Walker
Newcastle Upon Tyne
NE6 3NH
VAT ID no VAT ID available
Company No. 00927102 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)33120 - Repair of machinery
33150 - Repair and maintenance of ships and boats
Company Register Statusactive
Previous Names
  • Shepherd (N.E.M.) Limited
  • Shepherd Offshore Developments Limited
  • Fruit & General Transport Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Shepherd Offshore Limited Status: Active Notified: 06/04/2016 Companies House Number: 00410017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Shepherd, Bruce Stewart Mitford, Morpeth, Northumberland Status: Active Notified: 31/12/1990 Date of Birth: 11/1946 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British
    Shepherd, Charles Henry Walker, Newcastle Upon Tyne Status: Active Notified: 01/02/2017 Date of Birth: 02/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Shepherd, Philippa Jean Walker, Newcastle Upon Tyne Status: Active Notified: 01/02/2017 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Shaun David Walker, Newcastle Upon Tyne Status: Active Notified: 26/09/2017 Date of Birth: 09/1964 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Northern Conservative Club Buildings Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00095512 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Northern Conservative Club Buildings Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00095512 Nature of Control
  • Ownership of shares - 75% or more