RWG (REPAIR & OVERHAULS) LIMITED: Person with Significant Control

  • Overview

    Company NameRWG (REPAIR & OVERHAULS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC120673
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RWG (REPAIR & OVERHAULS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Siemens Energy Global Gmbh & Co. Kg
    Otto-Hahn-Ring
    81739
    Munich
    6
    Germany
    Sep 21, 2020
    Otto-Hahn-Ring
    81739
    Munich
    6
    Germany
    No
    Legal FormLimited Partnership
    Country RegisteredGermany
    Legal AuthorityFederal Laws Of Germany
    Place RegisteredMunich
    Registration NumberHra 111200
    Search in German RegistrySiemens Energy Global Gmbh & Co. Kg
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Jwg Investments Limited
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    May 04, 2017
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityUnder The Laws Of Scotland
    Place RegisteredRegister Of Companies In Scotland
    Registration NumberSc484872
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Siemens Aktiengesellschaft
    Wittelsbacherplatz
    80333
    Munich
    2
    Germany
    Apr 06, 2016
    Wittelsbacherplatz
    80333
    Munich
    2
    Germany
    Yes
    Legal FormStock Corporation
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredBerlin And Munich
    Search in German RegistrySiemens Aktiengesellschaft
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wood Group Gas Turbine Services Holdings Limited
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    Apr 06, 2016
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc159160
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0