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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
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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: Ceased Notified: 06/04/2016 Ceased: 29/04/2020 Date of Birth: 05/1962 Nature of Control
  • Significant influence or control as trust
    •

    Officers (5)

    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: England Nationality: British
    Ward, Shaun David Walker, Newcastle Upon Tyne Status: Active Notified: 11/12/2007 Role: Secretary 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
    •