Website & contact details
- Group website
- The site of this company’s group or brand.
Shepherd Offshore Engineering Limited
- Incorporated
- 9 February 1968 (58 years)
- Previously known as
- Shepherd (N.E.M.) Limited (until 19 October 2010)Shepherd Offshore Developments Limited (until 17 August 2010)Fruit & General Transport Limited (until 4 January 2008)
- Industry
- Repair of machinery (33120) Repair and maintenance of ships and boats (33150)
- Owned by
- Accounts type
- Dormant
- 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
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2017
British
Born September 1964 (62)
Director · Appointed 1 February 2017
British
Born February 1976 (50)
Director · Appointed 1 February 2017
British
Born March 1973 (53)
Secretary · Appointed 19 September 1997
British
Director
British
Born November 1946
Officer history (2 former)
26 September 2017
26 September 2017
1 February 2017
1 February 2017
19 September 1997
19 September 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
Privaye Company Limited By Shares
Reg. no. 00410017
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Shepherd Offshore Limited Owns 75–100% of shares
Shepherd Offshore (Scotland) Limited Owns 75–100% of shares
Shepherd Offshore Engineering Limited This company 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 | Accounts for a dormant company | 30 April 2025 | ||
| 27 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 17 January 2024 | Accounts for a dormant company | 30 April 2023 |
Some other companies at this address
Other companies in this industry
Bristol
Farnham
Manchester
Addlestone
Basildon
Lanarkshire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →