Website & contact details
- Website
Shepherd Offshore Limited
- Incorporated
- 8 May 1946 (80 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Offshore Technology Park 1 Rendle RoadWalkerNewcastle Upon TyneNE6 3NH
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2017
British
Born February 1976 (50)
Director · Appointed 1 February 2017
British
Born March 1973 (53)
Director · Appointed 31 January 2013
British
Born September 1964 (62)
Secretary · Appointed 19 September 1997
British
Director
British
Born November 1946
Officer history (5 former)
26 September 2017
1 February 2017
1 February 2017
31 January 2013
28 September 2004
31 October 2001
18 October 2001
13 November 2000
Resigned Steele, Janet Lynn as Secretary
10 November 2000
Appointed Steele, Janet Lynn as Secretary
19 September 1997
19 September 1997
25 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06450756
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Shepherd Offshore Limited This company Owns 75–100% of shares
Shepherd Offshore (Scotland) Limited Owns 75–100% of shares
Shepherd Offshore Engineering Limited Owns 75–100% of shares
Northern Conservative Club Buildings Limited(the) Owns 75–100% of shares
Triple S Group Properties Limited Owns 50–75% of shares
Triple S Sports and Entertainment Group Limited Owns 50–75% of shares
End to End Media Limited Owns 75–100% of shares
Invictus Darts Management Ltd Owns 75–100% of shares
Julie Perry Events Ltd Owns 75–100% of shares
Soccer Aid Productions Limited Owns 25–50% of shares
Swellaway Ltd Has significant influence or control
Triple S Events Limited Owns 75–100% of shares
Triple S Sports Management Limited Owns 75–100% of shares
Shepherd Offshore Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 30 December 2025 | Full accounts | 30 April 2025 | 32 | |
| 27 January 2025 | Full accounts | 30 April 2024 | 31 | |
| 2 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 17 January 2024 | Full accounts | 30 April 2023 | 31 |
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