Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Continental Shelf 556 Limited
- Incorporated
- 12 April 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Highland and Universal Securities Limited
- Accounts type
- Group
- Region
- North East
- Address
- Brinkburn Street Brinkburn StreetBykerNewcastle Upon TyneNE6 1PL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2023
British
Born September 1989 (37)
British
Born September 1965 (61)
Director · Appointed 17 March 2023
British
Born May 1968 (58)
Director · Appointed 8 December 2016
British
Born October 1980 (46)
Officer history (13 former)
17 March 2023
17 March 2023
17 March 2023
17 March 2023
17 March 2023
Resigned Skelton, Mark Gerard as Secretary
17 March 2023
25 October 2022
Appointed Skelton, Mark Gerard as Secretary
25 October 2022
Resigned Alvarez & Marsal Europe LLP as Corporate Secretary
22 August 2022
22 August 2022
22 August 2022
Appointed Alvarez & Marsal Europe LLP as Corporate Secretary
22 August 2022
Resigned Wright, Martin Stephen Northcote as Secretary
1 June 2022
1 June 2022
1 June 2022
21 March 2022
17 March 2022
8 December 2016
8 December 2016
17 January 2014
Appointed Wright, Martin Stephen Northcote as Secretary
17 January 2014
30 August 2013
30 August 2013
27 October 2012
1 October 2012
1 October 2012
1 October 2012
12 April 2012
12 April 2012
12 April 2012
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Highland and Universal Securities Limited
Corporate entity · Notified 17 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Lady Elizabeth Mcmahon Souter
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born December 1955 (70)
Brian Souter
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born May 1954 (72)
Wilma Ann Roger Allen
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born December 1944 (81)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Continental Shelf 556 Limited This company
Winn Holding Limited Owns 50–75% of shares
Winn Holding Midco Limited Owns 75–100% of shares
On Medical Limited Owns 25–50% of shares
On-Hire Limited Owns 25–50% of shares
Winn Solicitors Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 13 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 2 September 2025 | Insolvency filing | |||
| 2 September 2025 | Share capital filing | |||
| 2 September 2025 | Statement of capital |
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