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All Information about:

                        
Name

Shepherd Offshore LTD

Address
Offshore Technology Park
1 Rendle Road
Walker
Newcastle On Tyne
NE6 3NH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 October 2023
Company Register Name Shepherd Offshore Limited
Company No. 00410017 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shepherd Offshore Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06450756 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: 31/12/1991 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, 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 (3)

    gb-flag GB Shepherd Offshore Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 00927102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Triple S Sports and Entertainment Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 06830136 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag World Wheel Company (Newcastle) Limited Status: Ceased Notified: 30/06/2017 Ceased: 31/10/2017 Companies House Number: 10843763 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors