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 - ABERDEEN

This company is listed in the following categories:
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)

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

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