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Companies House/Newcastle Upon Tyne/Company profile

SHEPHERD OFFSHORE GROUP LIMITED

Active
06450756·incorporated 2007-12-11

SHEPHERD OFFSHORE GROUP LIMITED is an active UK private limited company, incorporated on 11 December 2007 at Companies House (number 06450756; OpenRegistry canonical ID GB-06450756-shepherd-offshore-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-11
Registered Address
OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of SHEPHERD OFFSHORE GROUP LIMITED

Shareholders

Look up shareholders of SHEPHERD OFFSHORE GROUP LIMITED

Financials

Check financials of SHEPHERD OFFSHORE GROUP LIMITED

Filings

Check filing history of SHEPHERD OFFSHORE GROUP LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SHEPHERD OFFSHORE GROUP LIMITED has 3 persons with significant control on file:

  • Mr Charles Henry Shepherd born 1976 resident in England, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Miss Philippa Jean Shepherd born 1973 resident in England, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr Shaun David Ward born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Simon Robert Winskell born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-29.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06450756.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.