RWG (REPAIR & OVERHAULS) LIMITED
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN AB12 3LE- Active
- Private Limited Company
- Company No. SC120673
- Last Updated: 01 Mar 2024
Company Profile
RWG (REPAIR & OVERHAULS) LIMITED was incorporated on Monday, October 9, 1989 as a Private Limited Company with registered address in ABERDEEN. RWG (REPAIR & OVERHAULS) LIMITED has the status: Active and it's listed in the following category: Manufacture of engines and turbines, except aircraft, vehicle and cycle engines. This Private Limited Company has been operating for 35 years 1 month.
| Name | RWG (REPAIR & OVERHAULS) LIMITED |
|---|---|
| Company number | SC120673 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Siemens Energy Global Gmbh & Co. Kg Werner-Von-Siemens-Str., 80333 |
Dates: Monday, September 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jwg Investments Limited Justice Mill Lane, AB11 6EQ |
Dates: Thursday, May 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wood Group Gas Turbine Services Holdings Limited Justice Mill Lane, AB11 6EQ |
Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Siemens Aktiengesellschaft Wittelsbacherplatz, 80333 |
Dates: Wednesday, April 6, 2016 - Monday, September 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RWG (REPAIR & OVERHAULS) LIMITED | 09 Oct 1989 |
| ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED | 04 Dec 2014 |