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All Information about:

                        
Name

Shepherd Offshore Group Limited

Address
Offshore Technology Park 1 Rendle Road
Walker
Newcastle Upon Tyne
NE6 3NH
VAT ID no VAT ID available
Company No. 06450756 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Shepherd, Charles Henry Status: Active Notified: 06/04/2016 Date of Birth: 02/1976 Nature of Control
  • Significant influence or control as trust
  • Shepherd, Philippa Jean Status: Active Notified: 06/04/2016 Date of Birth: 03/1973 Nature of Control
  • Significant influence or control as trust
  • Ward, Shaun David Status: Active Notified: 06/04/2016 Date of Birth: 09/1964 Nature of Control
  • Significant influence or control as trust
  • Winskell, Simon Robert Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 Nature of Control
  • Significant influence or control as trust
  • Officers (4)

    Source: Companies House
    Shepherd, Bruce Stewart Mitford, Morpeth, Northumberland Status: Active Notified: 11/12/2007 Date of Birth: 11/1946 Occupation: Director 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, England Status: Active Notified: 31/01/2013 Date of Birth: 09/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Shepherd Offshore LTD 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
  • gb-flag GB Shepherd Offshore Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00988764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors