SHEPHERD OFFSHORE LIMITED
Company details
- Registered name
- SHEPHERD OFFSHORE LIMITED
- Company number
- 00410017
- Registered office
- OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH
- Company type
- Private Limited Company
- Incorporated on
- 8 May 1946
- Status
- Active
- Age
- 80 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/09/2017 | Director resigned | SHEPHERD, William Frederick | — |
| 01/02/2017 | Director appointed | — | SHEPHERD, Philippa Jean |
| 01/02/2017 | Director appointed | — | SHEPHERD, Charles Henry |
| 06/04/2016 | Person with significant control added | — | Shepherd Offshore Group Limited |
| 31/01/2013 | Director appointed | — | WARD, Shaun David |
| 05/01/2012 | Charge registered | — | Legal charge |
| 28/09/2004 | Secretary resigned | WINSKELL, Ian Michael | — |
| 05/12/2003 | Charge registered | — | Legal charge |
| 31/10/2001 | Secretary resigned | SLATER, Kenneth | — |
| 18/10/2001 | Secretary appointed | — | SLATER, Kenneth |
| 13/11/2000 | Secretary resigned | STEELE, Janet Lynn | — |
| 10/11/2000 | Secretary appointed | — | STEELE, Janet Lynn |
| 19/09/1997 | Secretary resigned | DRYDEN, Violet | — |
| 19/09/1997 | Secretary appointed | — | WARD, Shaun David |
| 25/02/1997 | Secretary appointed | — | WINSKELL, Ian Michael |
| 07/11/1994 | Charge registered | — | Legal charge |
| 07/02/1991 | Charge registered | — | Legal charge |
| 13/06/1989 | Charge registered | — | Legal charge |
| 13/06/1989 | Charge registered | — | Legal charge |
| 28/03/1989 | Charge registered | — | Guarantee and debenture |
Financial highlights
No figures could be read from the accounts filed on 30 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SHEPHERD OFFSHORE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 19 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SHEPHERD OFFSHORE LIMITED (00410017)
SHEPHERD OFFSHORE LIMITED is a private limited company incorporated on 8 May 1946 and registered in the United Kingdom under company number 00410017. Its registered office is at OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2025. 10 active officers are on record , and the person with significant control is Shepherd Offshore Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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