RWG (Repair & Overhauls) Limited

ActiveSC120673 Private limited company
Incorporated
9 October 1989 (37 years)
Previously known as
Rolls Wood Group (Repair & Overhauls) Limited (until 4 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Directors
Owned by
Siemens Energy Global GMBH & Co. KG
Accounts type
Group
Region
Scotland
Address
Rwg (Repair & Overhauls) Limited Kirkhill Drive
Kirkhill Industrial Estate
Dyce
Aberdeen
AB21 0EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
Also at Siemens Energy Industrial Turbomachinery Limited, Materials Solutions Limited, Siemens Energy Limited · more companies
British
Born August 1972 (54)
Director · Appointed 24 April 2026
Also at Siemens Energy Industrial Turbomachinery Limited, Materials Solutions Limited, Siemens Energy Limited · more companies
British
Born February 1976 (50)
Director · Appointed 24 April 2026
Also at Siemens Energy Industrial Turbomachinery Limited, Materials Solutions Limited, Siemens Energy Limited · more companies
British
Born April 1981 (45)
O'Brien, Philip Paul
Secretary · Appointed 12 January 2026
Schlelein, Matthias Philipp
Director · Appointed 12 December 2019
German
Born July 1969 (57)
Officer history (78 former)
17 September 2026
Resigned Jaros, Richard as Director
24 April 2026
Appointed Davidson, Darren John as Director
24 April 2026
Appointed Keyzer-Dean, Ross Lloyd as Director
24 April 2026
Appointed O'Brien, Philip Paul as Director
24 April 2026
Resigned Gray, Michael Paul as Director
12 January 2026
Appointed O'Brien, Philip Paul as Secretary
31 December 2025
Resigned Angus, Grant Rae as Director
31 December 2025
Resigned Angus, Grant Rae as Secretary
31 December 2025
Resigned Anderson, Darren Murray as Director
31 December 2025
Resigned Blaskoski, Nicholas Jay as Director
31 July 2025
Resigned Simmonite, Martin as Director
31 July 2025
Appointed Anderson, Darren Murray as Director
15 May 2024
Resigned Renforth, Ellis Steven as Director
15 May 2024
Appointed Simmonite, Martin as Director
31 December 2023
Appointed Angus, Grant Rae as Director
31 December 2023
Resigned Dinozzi, Antonio Vincenzo as Secretary
31 December 2023
Resigned Dinozzi, Antonio Vincenzo as Director
31 December 2023
Appointed Angus, Grant Rae as Secretary
12 December 2022
Resigned Shanaghey, Craig as Director
12 December 2022
Appointed Renforth, Ellis Steven as Director
2 November 2020
Appointed Shanaghey, Craig as Director
2 November 2020
Resigned Johnstone, Alan James as Director
3 June 2020
Appointed Johnstone, Alan James as Director
3 June 2020
Resigned Brown, George Alexander as Director
12 December 2019
Resigned Fors, Thorbjoern Leif as Director
12 December 2019
Appointed Schlelein, Matthias Philipp as Director
1 March 2019
Resigned Gilman, Nicholas Charles as Secretary
1 March 2019
Appointed Dinozzi, Antonio Vincenzo as Secretary
1 March 2019
Appointed Dinozzi, Antonio Vincenzo as Director
1 March 2019
Resigned Gilman, Nicholas Charles as Director
20 June 2018
Resigned Byrne, Brian Dara as Director
20 June 2018
Appointed Jaros, Richard as Director
4 June 2015
Appointed Fors, Thorbjoern Leif as Director
4 June 2015
Resigned Meixner, Willibald as Director
1 December 2014
Appointed Gray, Michael Paul as Director
1 December 2014
Resigned Martle, Simon David as Director
1 December 2014
Resigned Clayton, Hugh Robert as Director
1 December 2014
Appointed Byrne, Brian Dara as Director
1 December 2014
Resigned Heath, Andrew James as Director
1 December 2014
Appointed Meixner, Willibald as Director
20 June 2014
Appointed Martle, Simon David as Director
20 June 2014
Resigned Handy, Christopher Peter as Director
5 March 2014
5 March 2014
Resigned Dobler, Mark Stephen as Director
5 March 2014
Resigned Thomas, Robert Brian as Director
5 March 2014
Appointed Brown, George Alexander as Director
5 March 2014
Appointed Gilman, Nicholas Charles as Director
31 December 2013
Resigned Castro, Carolina De Camargo Bicudo De as Secretary
31 December 2013
Appointed Gilman, Nicholas Charles as Secretary
14 October 2013
Resigned Callender, Ian Alexander as Director
6 May 2013
Appointed Castro, Carolina De Camargo Bicudo De as Secretary
6 May 2013
Resigned Watson, Christopher Edward Milne as Secretary
10 October 2012
Appointed Clayton, Hugh Robert as Director
10 October 2012
Resigned Ruegger, William Anthony as Director
7 June 2012
Appointed Dobler, Mark Stephen as Director
7 June 2012
Resigned Papworth, Mark Harry as Director
5 December 2011
Appointed Handy, Christopher Peter as Director
2 December 2011
Resigned Wood, Antony as Director
28 April 2011
Resigned Brown, Peter Edward as Director
3 March 2011
Appointed Blaskoski, Nicholas Jay as Director
3 March 2011
Resigned Picken, William Kerr as Director
31 March 2010
Resigned Broadley, Stuart Richard as Director
7 September 2009
Resigned Rolls Wood Group (Repair & Overhauls) Limited as Corporate Director
7 September 2009
Appointed Rolls Wood Group (Repair & Overhauls) Limited as Corporate Director
7 September 2009
Appointed Wood, Antony as Director
7 September 2009
Appointed Heath, Andrew James as Director
7 September 2009
Resigned Cowdry, Miles Adrian as Director
31 March 2009
Resigned Curley, Edward Thomas as Director
12 December 2008
Appointed Broadley, Stuart Richard as Director
12 December 2008
Resigned Langlands, Allister Gordon as Director
12 December 2008
Appointed Picken, William Kerr as Director
8 April 2008
Appointed Callender, Ian Alexander as Director
4 March 2008
Appointed Brown, Peter Edward as Director
31 January 2008
Resigned Gibson, Hugh Fleming as Director
31 January 2008
Resigned Banks, Craig as Director
31 December 2007
Resigned Brady, Keith James as Director
31 July 2007
Resigned Madison, William Charles as Director
31 July 2007
Resigned Green, Margaret Elizabeth as Director
31 July 2007
Resigned Buxton, Russell David as Director
27 February 2007
Appointed Cowdry, Miles Adrian as Director
27 February 2007
Resigned Paterson, John Paul as Director
28 June 2006
Appointed Paterson, John Paul as Director
21 September 2005
Resigned Broadley, Stuart Richard as Director
21 September 2005
Appointed Papworth, Mark Harry as Director
28 September 2004
Appointed Madison, William Charles as Director
28 September 2004
Resigned Madison, William Charles as Director
28 September 2004
Resigned Green, Margaret Elizabeth as Director
28 September 2004
Appointed Ruegger, William Anthony as Director
28 September 2004
Appointed Green, Margaret Elizabeth as Director
28 September 2004
Resigned Carmichael, Ian Stewart as Director
13 August 2004
Resigned Spence, Stuart as Secretary
13 August 2004
Appointed Watson, Christopher Edward Milne as Secretary
25 March 2004
Resigned Mccombie, Kenneth Allan as Director
25 March 2004
Appointed Mccombie, Kenneth Allan as Director
25 March 2004
Appointed Broadley, Stuart Richard as Director
25 March 2004
Appointed Watson, Christopher Edward Milne as Director
25 March 2004
Resigned Spence, Stuart as Director
25 March 2004
Resigned Watson, Christopher Edward Milne as Secretary
25 March 2004
Appointed Spence, Stuart as Secretary
25 March 2004
Resigned Baillie, David Charles as Director
27 August 2003
Resigned Edgar, William as Director
27 August 2003
Appointed Baillie, David Charles as Director
27 August 2003
Appointed Spence, Stuart as Director
25 September 2002
Resigned Chivers, Stephen as Director
28 August 2002
Appointed Curley, Edward Thomas as Director
5 October 2001
Resigned Mcgregor, Alister James as Director
29 January 2001
Appointed Edgar, William as Director
1 January 2001
Appointed Buxton, Russell David as Director
1 January 2001
Appointed Carmichael, Ian Stewart as Director
3 December 2000
Resigned Fleming, Sean as Director
1 December 2000
Resigned Wilson, Hal as Director
10 October 2000
Appointed Banks, Craig as Director
1 June 2000
Resigned Motherwell, Thomas as Director
1 June 2000
Appointed Brady, Keith James as Director
1 June 2000
Resigned Brady, Keith James as Director
2 May 2000
Resigned Blaskoski, Nicholas Jay as Director
2 May 2000
Appointed Chivers, Stephen as Director
2 May 2000
Appointed Green, Margaret Elizabeth as Director
2 May 2000
Appointed Thomas, Robert Brian as Director
2 May 2000
Appointed Fleming, Sean as Director
2 May 2000
Resigned Bourgon, Paul Andre as Director
2 May 2000
Appointed Wilson, Hal as Director
2 May 2000
Resigned Green, Margaret Elizabeth as Director
2 May 2000
Appointed Madison, William Charles as Director
2 May 2000
Resigned Noble, David Clive as Director
1 October 1999
Appointed Watson, Christopher Edward Milne as Secretary
1 October 1999
Resigned Good, Graham as Secretary
23 August 1999
Resigned Mckay, William Iain as Director
23 August 1999
Resigned Bonsey, David Anthony Yerburgh as Director
19 February 1999
Appointed Brady, Keith James as Director
1 January 1999
Appointed Noble, David Clive as Director
1 January 1999
Appointed Green, Margaret Elizabeth as Director
1 January 1999
Appointed Bourgon, Paul Andre as Director
31 December 1998
Resigned Brocklehurst, James Edwin as Director
31 December 1998
Resigned Twigg, Trevor Joseph as Director
16 April 1998
Appointed Blaskoski, Nicholas Jay as Director
16 April 1998
Resigned Jennings, Neil as Director
23 March 1998
Appointed Good, Graham as Secretary
23 March 1998
Resigned Brown, Charles Nicholas as Secretary
1 February 1997
Resigned Coleman, Brian as Director
1 January 1996
Resigned Sunerton, Robert Wallace as Director
1 January 1996
Resigned Smallwood, Richard John as Director
1 January 1996
Appointed Coleman, Brian as Director
1 January 1996
Appointed Jennings, Neil as Director
11 January 1993
Appointed Mckay, William Iain as Director
11 January 1993
Resigned Beaumont, Christopher William as Director
16 July 1992
Appointed Mcgregor, Alister James as Director
16 July 1992
Appointed Beaumont, Christopher William as Director
16 July 1992
Appointed Brocklehurst, James Edwin as Director
16 July 1992
Appointed Bonsey, David Anthony Yerburgh as Director
16 July 1992
Resigned Body, Rex John as Director
16 July 1992
Appointed Twigg, Trevor Joseph as Director
12 August 1991
Appointed Langlands, Allister Gordon as Director
2 August 1991
Resigned Semple, Mitchell Scott as Director
6 February 1990
Appointed Sunerton, Robert Wallace as Director
6 February 1990
Appointed Gibson, Hugh Fleming as Director
6 February 1990
Appointed Smallwood, Richard John as Director
6 February 1990
Appointed Body, Rex John as Director
6 February 1990
Appointed Semple, Mitchell Scott as Director
22 January 1990
Appointed Motherwell, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Siemens Energy Global GMBH & Co. KG
Corporate entity · Notified 21 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Partnership
Reg. no. Hra 111200
Former controllers (3)
31 December 2025
Ceased JWG Investments Limited — Owns 25–50% of shares
21 September 2020
Ceased Siemens Aktiengesellschaft — Owns 25–50% of shares
4 May 2017
Ceased Wood Group Gas Turbine Services Holdings Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates3 September 2026
4 September 2026Current accounting period shortened
1 May 2026Termination of appointment of a director
1 May 2026Appointment of a director
1 May 2026Appointment of a director
Show all recent filings

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