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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 InformationRoleAppointedStatus
20, Schillwiese, D-46485 Wesel, Germany,

Director01 March 2017Active
47, Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR

Director28 October 2022Active
20, Schillwiese, D-46485 Wesel, Germany,

Director01 March 2017Active
47, Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR

Director28 October 2022Active
47, Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR

Director28 October 2022Active
47, Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR

Director28 October 2022Active
3b Woodland Gardens, Hamilton, ML3 7JE

Secretary10 March 1999Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary29 October 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 August 1998Active
13 Auf Dem Schendorn, Bocholt, Germany,

Director04 April 2001Active
3b Woodland Gardens, Hamilton, ML3 7JE

Director19 March 2003Active
Invery House, Banchory, AB31 6NJ

Director23 April 1999Active
Rocabella, Avenue Princesse Grace, Monaco,

Director17 November 1998Active
13 Rowreagh Road, Kircubbin, Newtownards, BT22 1AT

Director23 April 1999Active
Levern Lodge, 22 Davieland Road, Whitecraigs, Glasgow, Scotland, G46 7LL

Director18 March 1999Active
14 Lynebank Grove, Mearnskirk, Newton Mearns, Glasgow, G77 5GB

Director17 November 1998Active
47, Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR

Director31 May 2016Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director28 August 1998Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Director29 October 1998Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Director29 October 1998Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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