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Company number
06450756

SHEPHERD OFFSHORE GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
SHEPHERD OFFSHORE GROUP LIMITED
Company number
06450756
Registered office
OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH
Company type
Private Limited Company
Incorporated on
11 December 2007
Status
Active
Age
18 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
25 Dec 2026
Confirmation statement — last
11 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Philippa Jean Shepherd
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Charles Henry Shepherd
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Shaun David Ward
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Simon Robert Winskell
has significant influence or control (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Philippa Jean Shepherd
born 03/1973 · England has significant influence or control Notified 06/04/2016 Controls 2 companies
Mr Charles Henry Shepherd
born 02/1976 · England has significant influence or control Notified 06/04/2016 Controls 2 companies
Mr Shaun David Ward
born 09/1964 · United Kingdom has significant influence or control Notified 06/04/2016
Mr Simon Robert Winskell
born 05/1962 · United Kingdom has significant influence or control Control ended 29/04/2020 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/04/2020 Person with significant control ceased Mr Simon Robert Winskell
06/04/2016 Person with significant control added Mr Simon Robert Winskell
06/04/2016 Person with significant control added Mr Shaun David Ward
06/04/2016 Person with significant control added Mr Charles Henry Shepherd
06/04/2016 Person with significant control added Miss Philippa Jean Shepherd

Documents for SHEPHERD OFFSHORE GROUP LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Shepherd Offshore Group Limited — NE6 3NH
Tier 1 · renews 16/01/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of SHEPHERD OFFSHORE GROUP LIMITED?
According to the official registry, the company number of SHEPHERD OFFSHORE GROUP LIMITED is 06450756.
Where is SHEPHERD OFFSHORE GROUP LIMITED registered?
The registered office is OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH.
What is the SIC code of SHEPHERD OFFSHORE GROUP LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls SHEPHERD OFFSHORE GROUP LIMITED?
Miss Philippa Jean Shepherd is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of SHEPHERD OFFSHORE GROUP LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About SHEPHERD OFFSHORE GROUP LIMITED (06450756)

SHEPHERD OFFSHORE GROUP LIMITED is a private limited company incorporated on 11 December 2007 and registered in the United Kingdom under company number 06450756. Its registered office is at OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Miss Philippa Jean Shepherd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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