Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Shepherd Offshore Group Limited
- Incorporated
- 11 December 2007 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Charles Henry ShepherdPhilippa Jean ShepherdShaun David Ward
- Accounts type
- Group
- Region
- North East
- Address
- Offshore Technology Park 1 Rendle RoadWalkerNewcastle Upon TyneNE6 3NH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 11 December 2007
British
Director · Appointed 11 December 2007
British
Born November 1946
Officer history (1 former)
26 September 2017
1 February 2017
1 February 2017
31 January 2013
11 December 2007
11 December 2007
11 December 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born February 1976 (50)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born March 1973 (53)
British
Born September 1964 (62)
Former controllers (1)
29 April 2020
Ceased Simon Robert Winskell — Has significant influence or control (as a trust)
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Shepherd Offshore Group Limited This company
Shepherd Offshore Limited 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 | |
|---|---|---|---|---|
| 4 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 13 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 27 January 2025 | Group of companies' accounts | 30 April 2024 | ||
| 12 December 2024 | Cessation of a person with significant control | |||
| 12 December 2024 | Confirmation statement with updates | 11 December 2024 |
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