Shepley Engineers Limited

Active02926871 Private limited company

Incorporated: 9 May 1994 (32 years)
Industry: Manufacture of metal structures and parts of structures (25110)
Directors: Trevor Ernest Marrs
Gavin Lee Jakubowski
James Paul Mcbain
all 5 directors
Owned by: Renew Holdings PLC
Accounts type: Full
Region: Yorkshire
Address: 3125 Thorpe Park
Leeds
LS15 8ZB

Website & contact details

Website: shepleyengineers.co.uk

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 15 May 2027
Last conf. stmt: 1 May 2026

Charges

Total: 10
Outstanding: 3
Part satisfied: 0
Satisfied: 7

Officers 6 active

Officer details are public data from the Companies House register.

Marrs, Trevor Ernest

Director · Appointed 1 April 2023

British

Born November 1971

Jakubowski, Gavin Lee

Director · Appointed 1 June 2020

Also at P.P.S. Electrical Limited, West Cumberland Engineering Limited, T.I.S.Cumbria Limited

British

Born May 1976 (50)

Mcbain, James Paul

Director · Appointed 1 October 2014

Also at P.P.S. Electrical Limited

British

Born September 1962 (64)

Renew Corporate Director Limited

Corporate Director · Appointed 28 September 2005

Also at V.H.E. Construction PLC, P.P.S. Electrical Limited, West Cumberland Engineering Limited · more companies

Renew Nominees Limited

Corporate Secretary · Appointed 15 February 2002

Also at V.H.E. Construction PLC, P.P.S. Electrical Limited, West Cumberland Engineering Limited · more companies

Scott, Paul

Director · Appointed 8 April 1999

Also at Geodur UK Limited, QTS Specialised Plant Services Ltd, Renew Holdings Plc. · more companies

British

Born August 1964 (62)

Officer history (21 former)

1 April 2023

Appointed Marrs, Trevor Ernest as Director

31 March 2023

Resigned Houghton, Nicholas Paul as Director

1 June 2020

Appointed Jakubowski, Gavin Lee as Director

30 October 2016

Resigned O'Reilly, Hendry Peter as Director

1 October 2014

Appointed Mcbain, James Paul as Director

1 October 2009

Appointed O'Reilly, Hendry Peter as Director

19 September 2008

Resigned Underwood, Philip John as Director

21 September 2007

Resigned Dawes, John Brian as Director

23 August 2007

Resigned Pearson, Valerie as Director

28 September 2005

Appointed Renew Corporate Director Limited as Corporate Director

28 September 2005

Resigned Mcarthur, Alexander Nigel as Director

9 November 2004

Appointed Houghton, Nicholas Paul as Director

3 October 2003

Resigned Feast, Roger as Director

4 July 2002

Appointed Pearson, Valerie as Director

4 July 2002

Resigned Barker, Roger Winston as Director

15 February 2002

Appointed Mcarthur, Alexander Nigel as Director

15 February 2002

Appointed Feast, Roger as Director

15 February 2002

Resigned Barker, Roger Winston as Secretary

15 February 2002

Appointed Renew Nominees Limited as Corporate Secretary

17 January 2002

Appointed Barker, Roger Winston as Director

30 June 2000

Resigned Littlehales, Richard as Director

20 June 2000

Resigned Parkinson, John as Director

8 April 1999

Appointed Scott, Paul as Director

1 July 1998

Appointed Underwood, Philip John as Director

1 July 1998

Resigned Waldron, Brian Geoffrey as Director

1 July 1998

Appointed Barker, Roger Winston as Secretary

1 July 1998

Resigned Littlehales, Richard as Secretary

1 July 1998

Appointed Parkinson, John as Director

1 July 1998

Appointed Dawes, John Brian as Director

8 June 1998

Resigned Thomson, Brian Malcolm as Director

2 March 1998

Appointed Littlehales, Richard as Secretary

2 March 1998

Appointed Littlehales, Richard as Director

2 March 1998

Resigned Parkinson, John as Secretary

5 January 1998

Appointed Parkinson, John as Secretary

5 January 1998

Resigned Greasley, Antony Frederick as Secretary

5 January 1998

Resigned Greasley, Antony Frederick as Director

18 April 1995

Resigned Nowell, Paul Richard Carl as Director

10 April 1995

Appointed Nowell, Paul Richard Carl as Director

27 March 1995

Appointed Waldron, Brian Geoffrey as Director

16 June 1994

Appointed Greasley, Antony Frederick as Secretary

16 June 1994

Appointed Thomson, Brian Malcolm as Director

16 June 1994

Appointed Greasley, Antony Frederick as Director

16 June 1994

Resigned Wilson, Elaine Ann as Secretary

16 June 1994

Resigned Mcdonald, John Stewart as Director

9 May 1994

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

9 May 1994

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

9 May 1994

Appointed Wilson, Elaine Ann as Secretary

9 May 1994

Appointed Mcdonald, John Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Renew Holdings PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Public Limited Company

Reg. no. 650447

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Renew Holdings Plc.

Amco Group Holdings Limited Owns 75–100% of shares

Amco Group Limited Owns 75–100% of shares

Amalgamated Construction Ltd Owns 75–100% of shares

Amco Giffen Limited Owns 75–100% of shares

Britannia Group Limited Owns 75–100% of shares

Inject-O-Matic Guarantee Limited Owns 25–50% of shares

Carnell Group Holdings Limited Owns 75–100% of shares

Carnell Support Services Limited Owns 75–100% of shares

Pine Plant Limited Owns 75–100% of shares

Route One Holdings (Wakefield) Limited Owns 75–100% of shares

Route One Highways Limited Owns 75–100% of shares

Route One Infrastructure Limited Owns 75–100% of shares

Route One Rail Limited Owns 75–100% of shares

Clarke EV Ltd Owns 75–100% of shares

Clarke Telecom Limited Owns 75–100% of shares

Emergya Wind Technologies UK Holding Limited Owns 75–100% of shares

Full Circle Wind Services UK Ltd Owns 75–100% of shares

Envolve Infrastructure Limited Owns 75–100% of shares

'Hire One' Limited Owns 75–100% of shares

Lewis Civil Engineering Limited Owns 75–100% of shares

TY Draig Group Limited Owns 75–100% of shares

Edwards Diving Services Limited Owns 75–100% of shares

Excalon Holdings Limited Owns 75–100% of shares

Electricity Distribution Engineering Services Ltd. Owns 75–100% of shares

Emerald Power Ltd Owns 75–100% of shares

Excalon Limited Owns 75–100% of shares

Cloanex Limited Owns 75–100% of shares

Pwr-X Ltd Owns 75–100% of shares

Pbu Holdings Limited Owns 75–100% of shares

Pbu (UK) Ltd Owns 75–100% of shares

Full Circle Wind Services Ltd. Owns 75–100% of shares

Hawthorn Park Management Company Limited Owns 25–50% of shares

J. Browne Group Holdings Limited Owns 75–100% of shares

J.Browne Construction Company Limited Owns 75–100% of shares

Cappagh Browne Limited Owns 25–50% of shares

Cappagh Browne Utilities Limited Owns 25–50% of shares

J Browne Developer Services Limited Owns 75–100% of shares

J Browne Plant Limited Owns 75–100% of shares

QTS Group Ltd. Owns 75–100% of shares

QTS Rail Ltd Owns 75–100% of shares

QTS Specialised Plant Services Ltd Owns 75–100% of shares

QTS Training Ltd Owns 75–100% of shares

Rail Electrification Limited Owns 75–100% of shares

Renew Corporate Director Limited Owns 75–100% of shares

Renew Fleet Management Limited Owns 75–100% of shares

Renew Group Limited Owns 75–100% of shares

Renew Civil Engineering Limited Owns 75–100% of shares

Renew Construction Limited Owns 75–100% of shares

Renew Specialist Services Limited Owns 75–100% of shares

Shepley Engineers Limited This company Owns 75–100% of shares

Nuclear Decommissioning Limited Owns 25–50% of shares

Nuclear Decontamination Services Ltd Owns 75–100% of shares

P.P.S. Electrical Limited Owns 75–100% of shares

West Cumberland Engineering Limited Owns 75–100% of shares

T.I.S.Cumbria Limited Owns 75–100% of shares

And 9 more

Filings 174

Date	Description	Made Up To
13 May 2026	Confirmation statement with no updates	1 May 2026
24 December 2025	Full accounts	30 September 2025
27 October 2025	Registration of a charge
2 May 2025	Confirmation statement with no updates	1 May 2025
23 December 2024	Full accounts	30 September 2024