RWG (REPAIR & OVERHAULS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rwg (repair & Overhauls) Limited. The company was founded 35 years ago and was given the registration number SC120673. The firm's registered office is in ABERDEEN. You can find them at 15 Justice Mill Lane, , Aberdeen, . This company's SIC code is 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.

Company Information

Name	:	RWG (REPAIR & OVERHAULS) LIMITED
Company Number	:	SC120673
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 1989
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Office Address & Contact

Registered Address	:	15 Justice Mill Lane, Aberdeen, AB11 6EQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Secretary	31 December 2023	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	31 December 2023	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	03 March 2011	Active
Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD	Director	01 December 2014	Active
Siemens Itcl, The Iceni Centre, Warwick Technology Park, Warwick, England, CV34 6DA	Director	20 June 2018	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	12 December 2022	Active
Siemens Ag, 70-80 Franken Str, Nuernberg, 90461, Germany,	Director	12 December 2019	Active
Stoneyards Farm, Menie By Balmedie, Aberdeen, AB41 0YJ	Secretary	-	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX	Secretary	06 May 2013	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Secretary	01 March 2019	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Secretary	31 December 2013	Active
22 Gladstone Place, Aberdeen, AB10 6XA	Secretary	23 March 1998	Active
42 Oakhill Road, Aberdeen, AB15 5ES	Secretary	25 March 2004	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX	Secretary	13 August 2004	Active
77 Fountainhall Road, Aberdeen, AB15 4EA	Secretary	01 October 1999	Active
Birchbank, Burnhervie, AB51 5JU	Director	27 August 2003	Active
Mains Of Grandholm, Danestone, Aberdeen, AB22 8AR	Director	10 October 2000	Active
Wingrove House, St Helens Lane, Corbridge, NE45 5JD	Director	16 July 1992	Active
277 Larkspur Court, Zionville, Indianapolis, Usa, 46077	Director	16 April 1998	Active
Englewood, Westbury-On-Trym, Bristol,	Director	06 February 1990	Active
18 Field Close, West Haddon, Northampton, NN6 7AB	Director	16 July 1992	Active
611 Walpole Avenue, Mount Royal, Canada, H3R ZA5	Director	01 January 1999	Active
5 Westhill Heights, Westhill, AB32 6RY	Director	01 June 2000	Active
5 Westhill Heights, Westhill, AB32 6RY	Director	19 February 1999	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX	Director	12 December 2008	Active
Invercrynoch Steading, Maryculter, Aberdeen, AB12 5GX	Director	25 March 2004	Active
32 Valentine Drive, Danestone, Aberdeen, AB22 8YF	Director	16 July 1992	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	05 March 2014	Active
78 Old School Drive, The Oaks, Stafford, ST16 1RL	Director	04 March 2008	Active
3 Bagworth Road, Newbold Heath, Leicester, LE9 9NB	Director	01 January 2001	Active
The Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA	Director	01 December 2014	Active
3 Park Terrace, Nottingham, NG1 5DN	Director	08 April 2008	Active
13 Hascombe Close, Beaumont Park, Whitley Bay, NE25 9XQ	Director	01 January 2001	Active
130a Alfreton Road, Little Eaton, Derby, DE21 5DE	Director	02 May 2000	Active
71, Cromford Road, London, England, SW18 1PA	Director	10 October 2012	Active

People with Significant Control

Siemens Energy Global Gmbh & Co. Kg
Notified on	:	21 September 2020
Status	:	Active
Country of residence	:	Germany
Address	:	1, Werner-Von-Siemens-Str., Munich, Germany,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Jwg Investments Limited
Notified on	:	04 May 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Siemens Aktiengesellschaft
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	2, Wittelsbacherplatz, Munich, Germany,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Wood Group Gas Turbine Services Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

RWG (REPAIR & OVERHAULS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement