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Jméno	Shepherd Offshore LTD
Adresa	Offshore Technology Park 1 Rendle Road Walker Newcastle On Tyne NE6 3NH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. říjen 2023
Company Register Name	Shepherd Offshore Limited
Company No.	00410017 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Shepherd Offshore Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06450756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Shepherd, Bruce Stewart Mitford, Morpeth, Northumberland Status: Active Notified: 31/12/1991 Date of Birth: 11/1946 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British

Shepherd, Charles Henry Walker, Newcastle Upon Tyne Status: Active Notified: 01/02/2017 Date of Birth: 02/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Shepherd, Philippa Jean Walker, Newcastle Upon Tyne Status: Active Notified: 01/02/2017 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Shaun David Walker, Newcastle Upon Tyne, England Status: Active Notified: 31/01/2013 Date of Birth: 09/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Shepherd Offshore Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 00927102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Triple S Sports and Entertainment Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 06830136 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

World Wheel Company (Newcastle) Limited Status: Ceased Notified: 30/06/2017 Ceased: 31/10/2017 Companies House Number: 10843763 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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Shepherd Offshore LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)