RWG (REPAIR & OVERHAULS) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
RWG (REPAIR & OVERHAULS) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
RWG (REPAIR & OVERHAULS) LIMITED was incorporated 34 years ago on 09/10/1989 and has the registered number: SC120673. The accounts status is GROUP and accounts are next due on 30/09/2024.
RWG (REPAIR & OVERHAULS) LIMITED was incorporated 34 years ago on 09/10/1989 and has the registered number: SC120673. The accounts status is GROUP and accounts are next due on 30/09/2024.
RWG (REPAIR & OVERHAULS) LIMITED - ABERDEEN
This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIR IAN WOOD HOUSE HARENESS ROAD
ABERDEEN
AB12 3LE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED (until 04/12/2014)
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED (until 04/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAY BLASKOSKI | Sep 1956 | American | Director | 2011-03-03 | CURRENT |
MR GRANT RAE ANGUS | Jul 1970 | British | Director | 2023-12-31 | CURRENT |
MR MICHAEL PAUL GRAY | May 1970 | British | Director | 2014-12-01 | CURRENT |
MR RICHARD JAROS | Jun 1969 | Norwegian | Director | 2018-06-20 | CURRENT |
MR GRANT RAE ANGUS | Secretary | 2023-12-31 | CURRENT | ||
MR ELLIS STEVEN RENFORTH | Jan 1973 | British | Director | 2022-12-12 | CURRENT |
MR MATTHIAS PHILIPP SCHLELEIN | Jul 1969 | German | Director | 2019-12-12 | CURRENT |
MR BRIAN COLEMAN | Aug 1947 | British | Director | 1996-01-01 UNTIL 1997-02-01 | RESIGNED |
IAN STEWART CARMICHAEL | Mar 1954 | British | Director | 2001-01-01 UNTIL 2004-09-28 | RESIGNED |
STEPHEN CHIVERS | Sep 1949 | British | Director | 2000-05-02 UNTIL 2002-09-25 | RESIGNED |
MR HUGH ROBERT CLAYTON | Jun 1972 | British | Director | 2012-10-10 UNTIL 2014-12-01 | RESIGNED |
SEAN FLEMING | Mar 1968 | Republic Of Ireland | Director | 2000-05-02 UNTIL 2000-12-03 | RESIGNED |
MILES ADRIAN COWDRY | Aug 1958 | British | Director | 2007-02-27 UNTIL 2009-09-07 | RESIGNED |
EDWARD THOMAS CURLEY | Sep 1955 | American | Director | 2002-08-28 UNTIL 2009-03-31 | RESIGNED |
MR ANTONIO VINCENZO DINOZZI | Nov 1969 | British | Director | 2019-03-01 UNTIL 2023-12-31 | RESIGNED |
WILLIAM EDGAR | Jan 1938 | British | Director | 2001-01-29 UNTIL 2003-08-27 | RESIGNED |
MR NICHOLAS CHARLES GILMAN | Dec 1967 | British | Director | 2014-03-05 UNTIL 2019-03-01 | RESIGNED |
MR CHRISTOPHER PETER HANDY | Apr 1965 | British | Director | 2011-12-05 UNTIL 2014-06-20 | RESIGNED |
MR MARK STEPHEN DOBLER | May 1963 | American | Director | 2012-06-07 UNTIL 2014-03-05 | RESIGNED |
MR CHARLES NICHOLAS BROWN | Feb 1947 | British | Secretary | RESIGNED | |
MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Secretary | 1999-10-01 UNTIL 2004-03-25 | RESIGNED |
MR ANTONIO VINCENZO DINOZZI | Secretary | 2019-03-01 UNTIL 2023-12-31 | RESIGNED | ||
MR NICHOLAS CHARLES GILMAN | Secretary | 2013-12-31 UNTIL 2019-03-01 | RESIGNED | ||
GRAHAM GOOD | Sep 1949 | Secretary | 1998-03-23 UNTIL 1999-10-01 | RESIGNED | |
STUART SPENCE | Apr 1969 | British | Secretary | 2004-03-25 UNTIL 2004-08-13 | RESIGNED |
MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Secretary | 2004-08-13 UNTIL 2013-05-06 | RESIGNED |
CAROLINA DE CAMARGO BICUDO DE CASTRO | Secretary | 2013-05-06 UNTIL 2013-12-31 | RESIGNED | ||
MR ANDREW JAMES HEATH | Jan 1964 | British | Director | 2009-09-07 UNTIL 2014-12-01 | RESIGNED |
DAVID CHARLES BAILLIE | Jun 1957 | British | Director | 2003-08-27 UNTIL 2004-03-25 | RESIGNED |
JAMES EDWIN BROCKLEHURST | Dec 1933 | British | Director | 1992-07-16 UNTIL 1998-12-31 | RESIGNED |
MR STUART BROADLEY | Jan 1967 | British | Director | 2008-12-12 UNTIL 2010-03-31 | RESIGNED |
KEITH JAMES BRADY | May 1951 | British | Director | 1999-02-19 UNTIL 2000-06-01 | RESIGNED |
KEITH JAMES BRADY | May 1951 | British | Director | 2000-06-01 UNTIL 2007-12-31 | RESIGNED |
PAUL ANDRE BOURGON | Nov 1956 | Canadian | Director | 1999-01-01 UNTIL 2000-05-02 | RESIGNED |
DAVID ANTHONY YERBURGH BONSEY | Apr 1941 | British | Director | 1992-07-16 UNTIL 1999-08-23 | RESIGNED |
MR PETER EDWARD BROWN | Feb 1969 | British | Director | 2008-03-04 UNTIL 2011-04-28 | RESIGNED |
REX JOHN BODY | Oct 1937 | British | Director | 1990-02-06 UNTIL 1992-07-16 | RESIGNED |
CHRISTOPHER WILLIAM BEAUMONT | Feb 1939 | British | Director | 1992-07-16 UNTIL 1993-01-11 | RESIGNED |
CRAIG BANKS | Mar 1957 | British | Director | 2000-10-10 UNTIL 2008-01-31 | RESIGNED |
MR THORBJOERN LEIF FORS | Jun 1968 | Swedish | Director | 2015-06-04 UNTIL 2019-12-12 | RESIGNED |
NICHOLAS JAY BLASKOSKI | Sep 1956 | American | Director | 1998-04-16 UNTIL 2000-05-02 | RESIGNED |
RUSSELL DAVID BUXTON | Mar 1963 | British | Director | 2001-01-01 UNTIL 2007-07-31 | RESIGNED |
MR IAN ALEXANDER CALLENDER | Jul 1961 | British | Director | 2008-04-08 UNTIL 2013-10-14 | RESIGNED |
MR STUART BROADLEY | Jan 1967 | British | Director | 2004-03-25 UNTIL 2005-09-21 | RESIGNED |
MARGARET ELIZABETH GREEN | Apr 1953 | British | Director | 2004-09-28 UNTIL 2007-07-31 | RESIGNED |
MARGARET ELIZABETH GREEN | Apr 1953 | British | Director | 2000-05-02 UNTIL 2004-09-28 | RESIGNED |
MARGARET ELIZABETH GREEN | Apr 1953 | British | Director | 1999-01-01 UNTIL 2000-05-02 | RESIGNED |
MR GEORGE ALEXANDER BROWN | Nov 1950 | British | Director | 2014-03-05 UNTIL 2020-06-03 | RESIGNED |
HUGH FLEMING GIBSON | Oct 1946 | British | Director | 1990-02-06 UNTIL 2008-01-31 | RESIGNED |
MR BRIAN DARA BYRNE | Jun 1971 | American | Director | 2014-12-01 UNTIL 2018-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Siemens Energy Global Gmbh & Co. Kg | 2020-09-21 | Munich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Jwg Investments Limited | 2017-05-04 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Siemens Aktiengesellschaft | 2016-04-06 - 2020-09-21 | Munich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Wood Group Gas Turbine Services Holdings Limited | 2016-04-06 - 2017-05-04 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |