SHEPHERD OFFSHORE GROUP LIMITED
OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE NE6 3NH- Active
- Private Limited Company
- Company No. 06450756
- Last Updated: 01 Mar 2024
Company Profile
SHEPHERD OFFSHORE GROUP LIMITED was incorporated on Tuesday, December 11, 2007 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SHEPHERD OFFSHORE GROUP LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 2 months and 12 days.
| Name | SHEPHERD OFFSHORE GROUP LIMITED |
|---|---|
| Company number | 06450756 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD WALKER NEWCASTLE UPON TYNE NE6 3NH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Robert Winskell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Charles Henry Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Shaun David Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Miss Philippa Jean Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHEPHERD OFFSHORE GROUP LIMITED | 11 Dec 2007 |