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SHEPHERD OFFSHORE GROUP LIMITED

SHEPHERD OFFSHORE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHEPHERD OFFSHORE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06450756
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHEPHERD OFFSHORE GROUP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SHEPHERD OFFSHORE GROUP LIMITED located?

    Registered Office Address
    Offshore Technology Park 1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHEPHERD OFFSHORE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SHEPHERD OFFSHORE GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for SHEPHERD OFFSHORE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Apr 30, 2024

    		46 pagesAA

    Confirmation statement made on Dec 11, 2024 with updates

    		4 pagesCS01

    Cessation of Simon Robert Winskell as a person with significant control on Apr 29, 2020

    		1 pagesPSC07

    Group of companies' accounts made up to Apr 30, 2023

    		46 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    		41 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2021

    		38 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2020

    		38 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2019

    		37 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2018

    		38 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2017

    		35 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of William Frederick Shepherd as a director on Sep 26, 2017

    		1 pagesTM01

    Group of companies' accounts made up to Apr 30, 2016

    		33 pagesAA

    Appointment of Miss Philippa Jean Shepherd as a director on Feb 01, 2017

    		2 pagesAP01

    Appointment of Mr Charles Henry Shepherd as a director on Feb 01, 2017

    		2 pagesAP01

    Confirmation statement made on Dec 11, 2016 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Apr 30, 2015

    		31 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1,004
    		SH01

    Register inspection address has been changed from C/O Shepherd Offshore Limited Head Office Offshore Technology Park Nelson Road Walker Newcastle upon Tyne Tyne & Wear NE6 3NL to Head Office Offshore Technology Park, 1 Rendle Road Walker Newcastle upon Tyne Tyne & Wear NE6 3NH

    		1 pagesAD02
    View All Filings

    Who are the officers of SHEPHERD OFFSHORE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Shaun David
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		Secretary
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		British55040280001
    SHEPHERD, Bruce Stewart
    Parkburn
    Mitford
    NE61 3PZ Morpeth
    Northumberland
    		Director
    Parkburn
    Mitford
    NE61 3PZ Morpeth
    Northumberland
    		EnglandBritishDirector24133850003
    SHEPHERD, Charles Henry
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		Director
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		EnglandBritishManaging Director220367900001
    SHEPHERD, Philippa Jean
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		Director
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		EnglandBritishDirector220367890001
    WARD, Shaun David
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    England
    		Director
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    England
    		EnglandBritishAccountant55040280001
    SHEPHERD, William Frederick
    Sandy Croft
    Jesmond Park West
    NE7 7BU Newcastle Upon Tyne
    Tyne & Wear
    		Director
    Sandy Croft
    Jesmond Park West
    NE7 7BU Newcastle Upon Tyne
    Tyne & Wear
    		EnglandBritishDirector44705510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHEPHERD OFFSHORE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Robert Winskell
    Anson House, Fleming Business Centre
    Burdon Terrace, Jesmond
    NE2 3AE Newcastle Upon Tyne
    C/O Square One Law
    England
    		Apr 06, 2016
    Anson House, Fleming Business Centre
    Burdon Terrace, Jesmond
    NE2 3AE Newcastle Upon Tyne
    C/O Square One Law
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Charles Henry Shepherd
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		Apr 06, 2016
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Philippa Jean Shepherd
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		Apr 06, 2016
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Shaun David Ward
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		Apr 06, 2016
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0