Rwg (repair & Overhauls) Limited

General information

Name:

Rwg (repair & Overhauls) Ltd

Office Address:

15 Justice Mill Lane AB11 6EQ Aberdeen

Number: SC120673

Incorporation date: 1989-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rwg (repair & Overhauls) Limited,registered as Private Limited Company, based in 15 Justice Mill Lane, Aberdeen. The postal code is AB11 6EQ. The company has been operating since 1989. The firm's Companies House Registration Number is SC120673. 10 years ago the company switched its registered name from Rolls Wood Group (repair & Overhauls) to Rwg (repair & Overhauls) Limited. This business's declared SIC number is 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines. Rwg (repair & Overhauls) Ltd reported its latest accounts for the financial period up to Saturday 31st December 2022. The firm's latest annual confirmation statement was released on Saturday 31st December 2022.

From the data we have gathered, this specific business was formed in 1989-10-09 and has so far been steered by sixty seven directors, and out this collection of individuals six (Grant A., Ellis R., Matthias S. and 3 others listed below) are still in the management. In order to provide support to the directors, this specific business has been utilizing the expertise of Grant A. as a secretary since the appointment on 2023-12-31.

  • Previous company's names
  • Rwg (repair & Overhauls) Limited 2014-12-04
  • Rolls Wood Group (repair & Overhauls) Limited 1989-10-09

Company staff

Grant A.

Role: Director

Appointed: 31 December 2023

Latest update: 8 February 2024

Grant A.

Role: Secretary

Appointed: 31 December 2023

Latest update: 8 February 2024

Ellis R.

Role: Director

Appointed: 12 December 2022

Latest update: 8 February 2024

Matthias S.

Role: Director

Appointed: 12 December 2019

Latest update: 8 February 2024

Richard J.

Role: Director

Appointed: 20 June 2018

Latest update: 8 February 2024

Michael G.

Role: Director

Appointed: 01 December 2014

Latest update: 8 February 2024

Nicholas B.

Role: Director

Appointed: 03 March 2011

Latest update: 8 February 2024

People with significant control

The companies that control the firm are as follows: Siemens Energy Global Gmbh & Co. Kg owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Munich at Werner-Von-Siemens-Str., 80333 and was registered as a PSC under the registration number Hra 111200. Jwg Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Aberdeen at Justice Mill Lane, AB11 6EQ and was registered as a PSC under the registration number Sc484872.

Siemens Energy Global Gmbh & Co. Kg
Address: 1 Werner-Von-Siemens-Str., 80333, Munich, Germany
Legal authority Federal Laws Of Germany
Legal form Limited Partnership
Country registered Germany
Place registered Munich
Registration number Hra 111200
Notified on 21 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jwg Investments Limited
Address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority Under The Laws Of Scotland
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies In Scotland
Registration number Sc484872
Notified on 4 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Siemens Aktiengesellschaft
Address: 2 Wittelsbacherplatz, 80333, Munich, Germany
Legal authority Germany
Legal form Stock Corporation
Country registered Germany
Place registered Berlin And Munich
Registration number N/A
Notified on 6 April 2016
Ceased on 21 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wood Group Gas Turbine Services Holdings Limited
Address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc159160
Notified on 6 April 2016
Ceased on 4 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 21st, April 2023
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 28110 : Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
34
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