CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clyde Bergemann Power Group International Limited. The company was founded 26 years ago and was given the registration number SC188877. The firm's registered office is in GLASGOW. You can find them at 47 Broad Street, Bridgeton, Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED
Company Number	:	SC188877
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 1998
End of financial year	:	28 February 2023
Jurisdiction	:	Scotland
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	47 Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Schillwiese, D-46485 Wesel, Germany,	Director	01 March 2017	Active
47, Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR	Director	28 October 2022	Active
20, Schillwiese, D-46485 Wesel, Germany,	Director	01 March 2017	Active
47, Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR	Director	28 October 2022	Active
47, Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR	Director	28 October 2022	Active
47, Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR	Director	28 October 2022	Active
3b Woodland Gardens, Hamilton, ML3 7JE	Secretary	10 March 1999	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	29 October 1998	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	28 August 1998	Active
13 Auf Dem Schendorn, Bocholt, Germany,	Director	04 April 2001	Active
3b Woodland Gardens, Hamilton, ML3 7JE	Director	19 March 2003	Active
Invery House, Banchory, AB31 6NJ	Director	23 April 1999	Active
Rocabella, Avenue Princesse Grace, Monaco,	Director	17 November 1998	Active
13 Rowreagh Road, Kircubbin, Newtownards, BT22 1AT	Director	23 April 1999	Active
Levern Lodge, 22 Davieland Road, Whitecraigs, Glasgow, Scotland, G46 7LL	Director	18 March 1999	Active
14 Lynebank Grove, Mearnskirk, Newton Mearns, Glasgow, G77 5GB	Director	17 November 1998	Active
47, Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR	Director	31 May 2016	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	28 August 1998	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Director	29 October 1998	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Director	29 October 1998	Active

People with Significant Control

Georgenbach Company Limited
Notified on	:	28 July 2022
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Vg 1110, Virgin Islands, British,
Nature of control	:	Ownership of shares 75 to 100 percent

Song Xiao
Notified on	:	26 August 2020
Status	:	Active
Date of birth	:	March 1971
Nationality	:	Canadian
Country of residence	:	Scotland
Address	:	47, Broad Street, Glasgow, Scotland, G40 2QR
Nature of control	:	Ownership of shares 25 to 50 percent

Clyde Bergemann Power Group, Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	16192, Coastal Highway, De19958, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

Tingyue Wang
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	Chinese
Country of residence	:	Scotland
Address	:	47, Broad Street, Glasgow, Scotland, G40 2QR
Nature of control	:	Ownership of shares 25 to 50 percent

Guo Jin Lao
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1965
Nationality	:	German
Country of residence	:	Scotland
Address	:	47, Broad Street, Glasgow, Scotland, G40 2QR
Nature of control	:	Ownership of shares 50 to 75 percent

Qiang Xu
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1966
Nationality	:	Chinese
Country of residence	:	Scotland
Address	:	47, Broad Street, Glasgow, Scotland, G40 2QR
Nature of control	:	Significant influence or control Significant influence or control as firm

CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement