RWG (REPAIR & OVERHAULS) LIMITED

SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE

Previous name: ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED (changed on 04-Dec-2014)

Company Number: SC120673
Incorporation date: 09-Oct-1989
Status: Active
Entity type: Private Limited Company

SIC codes:
28110 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines





SUMMARY

This company is 34.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 85.8 million which has decreased from the previous year's figure of GBP 89.5 million. The company has 6 active officers (directors or partners) who are or were officers of 41 other companies, 5 (12.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: GROUP (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 22,079,000 3,856,000 19,443,000
31-Dec-2018 GBP 22,743,000 4,766,000 18,864,000
31-Dec-2017 GBP 20,432,000 5,348,000 16,858,000
31-Dec-2016 GBP 23,188,000 -5,603,000
02-Jun-2016 GBP 18,784,000 4,939,000 16,594,000
31-Dec-2014 GBP 155,366,000 1,657,000 40,000 151,000 718,000 1,740,000
31-Dec-2013 GBP 172,562,000 23,184,000 3,000 163,000 5,623,000 18,247,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,121,000 96,634,000 41,275,000 6,462,000 1,002,000 10,268,000 72,023,000 85,782,000
31-Dec-2018 GBP 2,058,000 107,245,000 48,482,000 10,115,000 1,002,000 10,268,000 74,580,000 89,470,000
31-Dec-2017 GBP 8,190,000 89,296,000 29,209,000 1,328,000 1,002,000 10,268,000 75,716,000 89,033,000
31-Dec-2016 GBP 6,672,000 94,403,000 28,030,000 5,942,000 1,002,000 10,268,000 80,858,000 96,054,000
02-Jun-2016 GBP 3,681,000 102,857,000 31,477,000 1,723,000 1,002,000 10,268,000 86,703,000 98,126,000
31-Dec-2014 GBP 1,977,000 89,573,000 26,115,000 1,002,000 10,268,000 80,652,000 91,922,000
31-Dec-2013 GBP 483,000 88,661,000 1,000,000 84,884,000 85,884,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2014 GBP 0.20% 10,270,000 5,135,000,000 5,145,270,000 5,138,905,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Grant Rae ANGUS 31 Dec 2023 16 Jul 2024 1 - 0
Resigned Antonio Vincenzo DINOZZI 01 Mar 2019 31 Dec 2023 0 - 1
Resigned Nicholas Charles GILMAN 31 Dec 2013 01 Mar 2019 0 - 1
Resigned Carolina De Camargo Bicudo De CASTRO 06 May 2013 31 Dec 2013 0 - 1
Resigned Christopher Edward Milne WATSON 13 Aug 2004 06 May 2013 Chartered Accountant British 3 - 134
Resigned Stuart SPENCE 25 Mar 2004 13 Aug 2004 British 0 - 3
Resigned Christopher Edward Milne WATSON 01 Oct 1999 25 Mar 2004 British 3 - 134
Resigned Graham GOOD 23 Mar 1998 01 Oct 1999 British 0 - 105
Resigned Charles Nicholas BROWN 23 Mar 1998 British 0 - 99

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Martin SIMMONITE 15 May 2024 Company Director British 1 - 00 (0.0%)
Active Grant Rae ANGUS 31 Dec 2023 Director British 4 - 262 (6.7%)
Resigned Ellis Steven RENFORTH 12 Dec 2022 15 May 2024 Company Director British 2 - 50 (0.0%)
Resigned Craig SHANAGHEY 02 Nov 2020 12 Dec 2022 Company Director British 0 - 173 (17.6%)
Resigned Alan James JOHNSTONE 03 Jun 2020 02 Nov 2020 Company Director British 0 - 257 (28.0%)
Active Matthias Philipp SCHLELEIN 12 Dec 2019 Company Director German 1 - 00 (0.0%)
Resigned Antonio Vincenzo DINOZZI 01 Mar 2019 31 Dec 2023 Group Head Of Mergers & Acquisitions British 1 - 50 (0.0%)
Active Richard JAROS 20 Jun 2018 Managing Director Norwegian 1 - 10 (0.0%)
Resigned Thorbjoern Leif FORS 04 Jun 2015 12 Dec 2019 Company Director Swedish 0 - 10 (0.0%)
Resigned Brian Dara BYRNE 01 Dec 2014 20 Jun 2018 Company Director American 0 - 20 (0.0%)
Active Michael Paul GRAY 01 Dec 2014 Company Director British 1 - 113 (25.0%)
Resigned Willibald MEIXNER 01 Dec 2014 04 Jun 2015 Company Director German 0 - 10 (0.0%)
Resigned Simon David MARTLE 20 Jun 2014 01 Dec 2014 Evp Finance British 100 - 8019 (10.6%)
Resigned George Alexander BROWN 05 Mar 2014 03 Jun 2020 Company Director British 0 - 72 (28.6%)
Resigned Nicholas Charles GILMAN 05 Mar 2014 01 Mar 2019 Company Director British 23 - 124 (11.4%)
Resigned Hugh Robert CLAYTON 10 Oct 2012 01 Dec 2014 Company Director British 1 - 40 (0.0%)
Resigned Mark Stephen DOBLER 07 Jun 2012 05 Mar 2014 Company Director American 0 - 103 (30.0%)
Resigned Christopher Peter HANDY 05 Dec 2011 20 Jun 2014 Company Director British 6 - 204 (15.4%)
Active Nicholas Jay BLASKOSKI 03 Mar 2011 Director American 2 - 21 (25.0%)
Resigned Andrew James HEATH 07 Sep 2009 01 Dec 2014 Company Director British 0 - 50 (0.0%)
Resigned Antony WOOD 07 Sep 2009 02 Dec 2011 Company Director British 0 - 92 (22.2%)
Resigned ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED 07 Sep 2009 07 Sep 2009 0 - 10 (0.0%)
Resigned Stuart Richard BROADLEY 12 Dec 2008 31 Mar 2010 Company Director British 1 - 71 (12.5%)
Resigned William Kerr PICKEN 12 Dec 2008 03 Mar 2011 Company Director British 1 - 106 (54.5%)
Resigned Ian Alexander CALLENDER 08 Apr 2008 14 Oct 2013 Company Director British 0 - 20 (0.0%)
Resigned Peter Edward BROWN 04 Mar 2008 28 Apr 2011 Company Director British 0 - 141 (7.1%)
Resigned Miles Adrian COWDRY 27 Feb 2007 07 Sep 2009 Company Director British 0 - 30 (0.0%)
Resigned John Paul PATERSON 28 Jun 2006 27 Feb 2007 Company Director British 0 - 10 (0.0%)
Resigned Mark Harry PAPWORTH 21 Sep 2005 07 Jun 2012 Company Director British 3 - 5813 (21.3%)
Resigned William Anthony RUEGGER 28 Sep 2004 10 Oct 2012 Company Director American 0 - 10 (0.0%)
Resigned William Charles MADISON 28 Sep 2004 31 Jul 2007 Company Director American 0 - 30 (0.0%)
Resigned Margaret Elizabeth GREEN 28 Sep 2004 31 Jul 2007 Commercial Director British 0 - 40 (0.0%)
Resigned Kenneth Allan MCCOMBIE 25 Mar 2004 25 Mar 2004 Company Director British 1 - 218 (36.4%)
Resigned Christopher Edward Milne WATSON 25 Mar 2004 05 Mar 2014 Chartered Accountant British 3 - 13483 (60.6%)
Resigned Stuart Richard BROADLEY 25 Mar 2004 21 Sep 2005 Strategic Planning British 1 - 71 (12.5%)
Resigned Stuart SPENCE 27 Aug 2003 25 Mar 2004 Cfo Gas Turbine Services British 0 - 30 (0.0%)
Resigned David Charles BAILLIE 27 Aug 2003 25 Mar 2004 Company Director British 0 - 125 (41.7%)
Resigned Edward Thomas CURLEY 28 Aug 2002 31 Mar 2009 President American 0 - 20 (0.0%)
Resigned William EDGAR 29 Jan 2001 27 Aug 2003 Director British 0 - 3211 (34.4%)
Resigned Russell David BUXTON 01 Jan 2001 31 Jul 2007 Director-Customer Service Busi British 0 - 82 (25.0%)
Resigned Ian Stewart CARMICHAEL 01 Jan 2001 28 Sep 2004 Company Director British 0 - 71 (14.3%)
Resigned Craig BANKS 10 Oct 2000 31 Jan 2008 Company Director British 0 - 10 (0.0%)
Resigned Keith James BRADY 01 Jun 2000 31 Dec 2007 Manager British 0 - 20 (0.0%)
Resigned Sean FLEMING 02 May 2000 03 Dec 2000 Accountant Republic Of Ireland 0 - 10 (0.0%)
Resigned William Charles MADISON 02 May 2000 28 Sep 2004 Director American 0 - 30 (0.0%)
Resigned Margaret Elizabeth GREEN 02 May 2000 28 Sep 2004 Commercial Director/C-Service British 0 - 40 (0.0%)
Resigned Hal WILSON 02 May 2000 01 Dec 2000 Director Csb Usa 0 - 10 (0.0%)
Resigned Robert Brian THOMAS 02 May 2000 05 Mar 2014 Operations Director British 0 - 20 (0.0%)
Resigned Stephen CHIVERS 02 May 2000 25 Sep 2002 Executive V.P. Rrc Energy British 0 - 10 (0.0%)
Resigned Keith James BRADY 19 Feb 1999 01 Jun 2000 Manager British 0 - 20 (0.0%)
Resigned Paul Andre BOURGON 01 Jan 1999 02 May 2000 Commercial Director Canadian 0 - 10 (0.0%)
Resigned Margaret Elizabeth GREEN 01 Jan 1999 02 May 2000 Commercial Director British 0 - 40 (0.0%)
Resigned David Clive NOBLE 01 Jan 1999 02 May 2000 Finance Director British 1 - 31 (25.0%)
Resigned Nicholas Jay BLASKOSKI 16 Apr 1998 02 May 2000 Director Of Industrial Gas American 0 - 10 (0.0%)
Resigned Brian COLEMAN 01 Jan 1996 01 Feb 1997 Director British 0 - 10 (0.0%)
Resigned Neil JENNINGS 01 Jan 1996 16 Apr 1998 Director British 0 - 21 (50.0%)
Resigned William Iain MCKAY 11 Jan 1993 23 Aug 1999 Chartered Accountant British 0 - 31 (33.3%)
Resigned Trevor Joseph TWIGG 16 Jul 1992 31 Dec 1998 Chartered Accountant British 0 - 10 (0.0%)
Resigned David Anthony Yerburgh BONSEY 16 Jul 1992 23 Aug 1999 Head Of Customer Support British 0 - 41 (25.0%)
Resigned James Edwin BROCKLEHURST 16 Jul 1992 31 Dec 1998 Commercial Manager British 0 - 10 (0.0%)
Resigned Alister James MCGREGOR 16 Jul 1992 05 Oct 2001 Chartered Accountant British 0 - 126 (50.0%)
Resigned Christopher William BEAUMONT 16 Jul 1992 11 Jan 1993 Finance Director British 0 - 72 (28.6%)
Resigned Allister Gordon LANGLANDS 12 Aug 1991 12 Dec 2008 Deputy Chief Executive British 7 - 8643 (46.2%)
Resigned Mitchell Scott SEMPLE 06 Feb 1990 02 Aug 1991 Finance Director British 1 - 2912 (40.0%)
Resigned Hugh Fleming GIBSON 06 Feb 1990 31 Jan 2008 Company Director British 0 - 42 (50.0%)
Resigned Rex John BODY 06 Feb 1990 16 Jul 1992 Head Of Project Rolls Royce British 0 - 10 (0.0%)
Resigned Robert Wallace SUNERTON 06 Feb 1990 01 Jan 1996 General Manager British 0 - 116 (54.5%)
Resigned Richard John SMALLWOOD 06 Feb 1990 01 Jan 1996 General Manager British 0 - 20 (0.0%)
Resigned Thomas MOTHERWELL 22 Jan 1990 01 Jun 2000 Director British 0 - 3924 (61.5%)
Number of active directors: 6
Average tenure of active directors: 5.7 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 9.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SIEMENS ENERGY LIMITED (00631825) - Active
PYEROY LIMITED (01126224) - Active
PSJ FABRICATIONS LTD (01205595) - Active
SIEMENS METERING LIMITED (01389920) - Liquidation
WOOD GROUP KENNY LIMITED (01398385) - Active
WOOD GROUP/OTS LIMITED (01579234) - Active
RIDER HUNT INTERNATIONAL LIMITED (02305615) - Active
WOOD GROUP KENNY UK LIMITED (02331383) - Active
SD FORTYFIVE LIMITED (02342469) - Active
INTEGRATED MAINTENANCE SERVICES LIMITED (03665766) - Active
JOHN BROWN E & C LTD (03712896) - Active - Proposal to Strike off
WOOD FINANCE UK LIMITED (03725076) - Active
SIEMENS ENERGY SERVICES LIMITED (03848176) - Dissolved
SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED (04729734) - Active
CAPITAL METERS LIMITED (04800317) - Active
CAPITAL METERS HOLDINGS LIMITED (04800336) - Active - Proposal to Strike off
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED (04987981) - Active
KAEFER INDUSTRIAL SERVICES LIMITED (05159696) - Active
D-R HOLDINGS (UK) LTD (05261879) - Active
NUCLEAR MANAGEMENT PARTNERS LIMITED (05894268) - Active
ATTRIC LTD (06134174) - Active
DRESSER-RAND COMPANY LTD (06628833) - Active
INDUSTRIAL TURBINE COMPANY (UK) LIMITED (09003402) - Active
MATERIALS SOLUTIONS LIMITED (09364823) - Active
GOTECHNOLOGY SERVICES LIMITED (12522586) - Active - Proposal to Strike off
RHI TALENT UK LTD (FC031848) - Active
RWG (REPAIR & OVERHAULS) LIMITED (SC120673) - Active
WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED (SC143733) - Dissolved
WOOD GROUP KENNY CORPORATE LIMITED (SC147353) - Active
SULZER (ABERDEEN) LIMITED (SC147952) - Active
MCS KENNY INTERNATIONAL (UK) LIMITED (SC151182) - Active
WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED (SC159160) - Active
SGURRENERGY LIMITED (SC245814) - Active
MUSTANG ENGINEERING LIMITED (SC273548) - Active
WOOD GROUP PRODUCTION SERVICES UK LIMITED (SC278252) - Active
WOOD GROUP UK LIMITED (SC296737) - Active
PSN (ANGOLA) LIMITED (SC311500) - Active
PSN ASIA LIMITED (SC317111) - Active
WG INTETECH HOLDINGS LIMITED (SC450095) - Active
ETHOS ENERGY GROUP LIMITED (SC454431) - Active
SGURRCONTROL LIMITED (SC459325) - Active
WOOD (INDONESIA) LIMITED (SC693591) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-12-312017-12-312015-12-312014-12-312013-12-31
JWG INVESTMENTS LIMITEDB ORDINARY501,027
50%
501,027
50%
0
0%
0
0%
0
0%
SIEMENS ENERGY GLOBAL GMBH & CO. KGA ORDINARY501,027
50%
0
0%
0
0%
0
0%
0
0%
SIEMENS AKTIENGESELLSCHAFTA ORDINARY0
0%
501,027
50%
501,027
50%
501,027
50.0%
0
0%
WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITEDB ORDINARY0
0%
0
0%
501,027
50%
501,027
50.0%
500,000
50%
ROLLS-ROY CE PLCA ORDINARY0
0%
0
0%
0
0%
6
0.001%
0
0%
ROLLS-ROYCE PLCA ORDINARY0
0%
0
0%
0
0%
0
0%
500,000
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RWG (REPAIR & OVERHAULS) LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 42 5% 12% 78545
2022-01-01 2022-06-30 43 5% 14% 63002
2021-07-01 2021-12-31 44 5% 14% 55180
2021-01-01 2021-06-30 44 5% 16% 46178
2020-07-01 2020-12-31 46 7% 18% 40718
2020-01-01 2020-06-30 44 6% 15% 33127
2019-07-01 2019-12-31 42 4% 14% 28826
2019-01-01 2019-06-30 44 6% 19% 21186
2018-07-01 2018-12-31 40 3% 12% 13753
2018-01-01 2018-06-30 29 2% 17% 5893


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 28110 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CUMMINS LTD. 3RD FLOOR 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG 00573951 2017-12-31 1,881,633,000 203,163,000
PERKINS ENGINES COMPANY LIMITED EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ 02089227 2017-12-31 1,462,211,000 23,593,000
MHI VESTAS OFFSHORE WIND UK LTD GROUND FLOOR 301 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6XF 05798594 2018-03-31 719,434,000 3,000,000
SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 2YL 04729734 2018-09-30 294,836,000 18,700,000 70100-Activities of head offices
RWG (REPAIR & OVERHAULS) LIMITED SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LE SC120673 2017-12-31 159,105,000 16,858,000
JCB POWER SYSTEMS LIMITED LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP 04797821 2017-12-31 153,022,000 2,912,000
MHI VESTAS OFFSHORE WIND BLADES UK LTD WEST MEDINA MILLS, STAG LANE, NEWPORT, ISLE OF WIGHT, PO30 5TR 09170456 2018-03-31 71,209,000 2,196,000 33190-Repair of other equipment
W B POWER SERVICES LIMITED HEANOR GATE ROAD, HEANOR, DERBYSHIRE, ENGLAND, DE75 7RJ 02120023 2018-04-30 17,239,051 0 30200-Manufacture of railway locomotives and rolling stock
SIMON BEATSON RACING LIMITED NIDD LODGE SHROPHAM ROAD, GREAT HOCKHAM, THETFORD, ENGLAND, IP24 1NL 10498458 2018-11-30 50,712 0
BELLTECH ENGINEERING LTD 6A PETERSFIELD ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH7 6QF 04148641 2018-01-31 21,122 0 33190-Repair of other equipment
59200-Sound recording and music publishing activities
62020-Information technology consultancy activities

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
RWG (REPAIR & OVERHAULS) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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