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.
Name | : | CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED |
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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 | : |
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Registered Address | : | 47 Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Georgenbach Company Limited | ||
Notified on | : | 28 July 2022 |
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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 | : |
|
Song Xiao | ||
Notified on | : | 26 August 2020 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | Canadian |
Country of residence | : | Scotland |
Address | : | 47, Broad Street, Glasgow, Scotland, G40 2QR |
Nature of control | : |
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Clyde Bergemann Power Group, Llc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 16192, Coastal Highway, De19958, United States, |
Nature of control | : |
|
Tingyue Wang | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | Chinese |
Country of residence | : | Scotland |
Address | : | 47, Broad Street, Glasgow, Scotland, G40 2QR |
Nature of control | : |
|
Guo Jin Lao | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | German |
Country of residence | : | Scotland |
Address | : | 47, Broad Street, Glasgow, Scotland, G40 2QR |
Nature of control | : |
|
Qiang Xu | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1966 |
Nationality | : | Chinese |
Country of residence | : | Scotland |
Address | : | 47, Broad Street, Glasgow, Scotland, G40 2QR |
Nature of control | : |
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