Rwg (repair & Overhauls) started in year 1989 as Private Limited Company with registration number SC120673. The Rwg (repair & Overhauls) company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Aberdeen at 15 Justice Mill Lane. Postal code: AB11 6EQ. Since Thursday 4th December 2014 Rwg (repair & Overhauls) Limited is no longer carrying the name Rolls Wood Group (repair & Overhauls).
Currently there are 6 directors in the the company, namely Grant A., Ellis R. and Matthias S. and others. In addition one secretary - Grant A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 15 Justice Mill Lane |
| Town | Aberdeen |
| Post code | AB11 6EQ |
| Country of origin | United Kingdom |
| Registration Number | SC120673 |
| Date of Incorporation | Mon, 9th Oct 1989 |
| Industry | Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 31 December 2023
Position: Secretary
Appointed: 31 December 2023
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 12 December 2019
Position: Director
Appointed: 20 June 2018
Position: Director
Appointed: 01 December 2014
Position: Director
Appointed: 03 March 2011
The list of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Siemens Energy Global Gmbh & Co. Kg from Munich, Germany. This PSC is categorised as "a limited partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jwg Investments Limited that put Aberdeen, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Siemens Aktiengesellschaft, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a stock corporation", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Siemens Energy Global Gmbh & Co. Kg
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: |
25-50% voting rights 25-50% shares |
Jwg Investments Limited
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: |
25-50% voting rights 25-50% shares |
Siemens Aktiengesellschaft
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: |
25-50% voting rights 25-50% shares |
Wood Group Gas Turbine Services Holdings Limited
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: |
25-50% voting rights 25-50% shares |
| Rolls Wood Group (repair & Overhauls) | December 4, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 21st, April 2023 |
accounts | Free Download (49 pages) |
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