SHEPHERD OFFSHORE SERVICES LIMITED

Profile SHEPHERD OFFSHORE SERVICES LIMITED

Actual on 01.04.2021

Company name	SHEPHERD OFFSHORE SERVICES LIMITED copy copied
Company number	00988764 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 08 September 1970 copy copied
Accounts	Actual Next accounts made up to 30.04.2021 due by 31.01.2022 Last accounts made up to 30.04.2020
Confirmation statement	Actual Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022 Last statement dated Thursday, 31 December 2020
Nature of business (SIC)	68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH copy copied

Officers

(as of 19.09.2020)

SHEPHERD, Bruce Stewart

Status:	Active
Correspondence address:	Parkburn, Mitford, Morpeth, Northumberland, NE61 3PZ
Nationality:	British
Date of birth:	November 1946
Role:	Director
Occupation:	Transport Manager
Country of residence:	England

SHEPHERD, Charles Henry

Status:	Active
Appointed on:	Wednesday, 01 February 2017
Correspondence address:	Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
Nationality:	British
Date of birth:	February 1976
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

SHEPHERD, Philippa Jean

Status:	Active
Appointed on:	Wednesday, 01 February 2017
Correspondence address:	Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
Nationality:	British
Date of birth:	March 1973
Role:	Director
Occupation:	Director
Country of residence:	England

WARD, Shaun David

Status:	Active
Appointed on:	Friday, 19 September 1997
Correspondence address:	Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
Nationality:	British
Role:	Secretary

WARD, Shaun David

Status:	Active
Appointed on:	Thursday, 31 January 2013
Correspondence address:	Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, England, NE6 3NH
Nationality:	British
Date of birth:	September 1964
Role:	Director
Occupation:	Accountant
Country of residence:	England

DRYDEN, Violet

Status:	Not active
Resigned on:	Friday, 19 September 1997
Correspondence address:	4 Moorside, Great Lime Road West Moor, Newcastle On Tyne, Tyne & Wear, NE12 0DS
Nationality:	British
Role:	Secretary

SHEPHERD, William Frederick

Status:	Not active
Resigned on:	Tuesday, 26 September 2017
Correspondence address:	Sandy Croft, Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BU
Nationality:	British
Date of birth:	October 1941
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 01.04.2021)

Shepherd Offshore Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Offshore Technology Park Newcastle Upon Tyne, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors