Rwg (repair & Overhauls) Limited, Aberdeen
Rwg (Repair & Overhauls) Limited is a private limited company. Formerly, it was named Rolls Wood Group (Repair & Overhauls) Limited (changed on 2014-12-04). Located at 15 Justice Mill Lane, Aberdeen AB11 6EQ, the aforementioned 34 years old firm was incorporated on 1989-10-09 and is categorised as "manufacture of engines and turbines, except aircraft, vehicle and cycle engines" (SIC: 28110).6 directors can be found in this firm: Grant A. (appointed on 31 December 2023), Ellis R. (appointed on 12 December 2022), Matthias S. (appointed on 12 December 2019). When it comes to the secretaries (1 in total), we can name: Grant A. (appointed on 31 December 2023).
| About | |
|---|---|
| Name: Rwg (repair & Overhauls) Limited | |
| Number: SC120673 | |
| Incorporation date: 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 |
| 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 |
| 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 |
| 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 |
| 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 |
The due date for Rwg (Repair & Overhauls) Limited confirmation statement filing is 2024-01-14. The last confirmation statement was sent on 2022-12-31. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Siemens Energy Global Gmbh & Co. Kg has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Werner-Von-Siemens-Str., 80333. Jwg Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Justice Mill Lane, AB11 6EQ Aberdeen. Siemens Aktiengesellschaft has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Wittelsbacherplatz, 80333.
| Type | Free download | |
|---|---|---|
| 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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