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Rwg (Repair & Overhauls) Limited (reg no SC120673) is a private limited company incorporated on 1989-10-09. This business is situated at 15 Justice Mill Lane, Aberdeen AB11 6EQ. Changed on 2014-12-04, the previous name this enterprise utilized was Rolls Wood Group (Repair & Overhauls) Limited. Rwg (Repair & Overhauls) Limited operates Standard Industrial Classification code: 28110 which stands for "manufacture of engines and turbines, except aircraft, vehicle and cycle engines".

Company details

Name Rwg (repair & Overhauls) Limited
Number SC120673
Date of Incorporation: 1989/10/09
End of financial year: 31 December
Address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ
SIC code: 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

As for the 6 directors that can be found in the aforementioned enterprise, we can name: Grant A. (appointed on 31 December 2023), Ellis R. (appointment date: 12 December 2022), Matthias S. (appointed on 12 December 2019). 1 secretary is there as well: Grant A. (appointed on 31 December 2023). The Companies House lists 4 persons of significant control, namely: Siemens Energy Global Gmbh & Co. Kg can be found at Werner-Von-Siemens-Str., 80333, Munich. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Jwg Investments Limited can be found at Justice Mill Lane, AB11 6EQ Aberdeen. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Siemens Aktiengesellschaft can be found at Wittelsbacherplatz, 80333, Munich. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Siemens Energy Global Gmbh & Co. Kg
21 September 2020
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
Nature of control: 25-50% voting rights
25-50% shares
Jwg Investments Limited
4 May 2017
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
Nature of control: 25-50% voting rights
25-50% shares
Siemens Aktiengesellschaft
6 April 2016 - 21 September 2020
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
Nature of control: 25-50% voting rights
25-50% shares
Wood Group Gas Turbine Services Holdings Limited
6 April 2016 - 4 May 2017
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
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(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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