CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED
Overview
| Company Name | CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC188877 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED located?
| Registered Office Address | 47 Broad Street Bridgeton G40 2QR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDWOOD GROUP LIMITED | Nov 04, 1998 | Nov 04, 1998 |
| THISTLETOP LIMITED | Aug 28, 1998 | Aug 28, 1998 |
What are the latest accounts for CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jordane Wanda Valerio as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 80 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mark Van Der Moolen as a secretary on Aug 02, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Dietmar Kessler as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Wilhelm Mueller as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caren Borges as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC1888770005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1888770008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1888770009 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Feb 28, 2023 | 92 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC1888770010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1888770011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1888770012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1888770014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1888770013 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Feb 28, 2022 | 30 pages | AA | ||||||||||
Appointment of Ludger Kramer as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Jordane Wanda Valerio as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Song Xiao as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Qiang Xu as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN DER MOOLEN, Mark | Secretary | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | 326161170001 | |||||||
| KESSLER, Dietmar | Director | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | Germany | German | Company Director | 326161110001 | ||||
| KRAMER, Ludger | Director | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | Germany | German | Director | 304425340001 | ||||
| XIAO, Song | Director | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | United States | Canadian | Director | 304423660001 | ||||
| XU, Qiang | Director | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | Germany | German | Director | 304423170001 | ||||
| LEES, James Graham | Secretary | 3b Woodland Gardens ML3 7JE Hamilton Lanarkshire | British | 46658050003 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BARTELS, Franz | Director | 13 Auf Dem Schendorn Bocholt 46399 Germany | Germany | British | Engineer | 76791600003 | ||||
| BORGES, Caren | Director | Schillwiese D-46485 Wesel 20 Germany | Germany | German | Cfo | 228845260001 | ||||
| LEES, James Graham | Director | 3b Woodland Gardens ML3 7JE Hamilton Lanarkshire | United Kingdom | British | Company Secretary | 46658050003 | ||||
| MAIR, Alexander Keith | Director | Invery House AB31 6NJ Banchory Kincardineshire | Scotland | British | Company Director | 30236370002 | ||||
| MCCOLL, James Allan | Director | Rocabella Avenue Princesse Grace Monaco Mc98000 | Monaco | British | Company Director | 62650060013 | ||||
| MCCRACKEN, Thomas Nelson Stewart | Director | 13 Rowreagh Road Kircubbin BT22 1AT Newtownards County Down | Northern Ireland | British | Director | 143916930001 | ||||
| MUELLER, Christian Wilhelm, Doktor | Director | Schillwiese D-46485 Wesel 20 Germany | Germany | German | Ceo | 228856070001 | ||||
| SOLOMONS, Bernard | Director | Levern Lodge, 22 Davieland Road Whitecraigs G46 7LL Glasgow Scotland | British | Director | 18645550001 | |||||
| STEWART, Alexander | Director | 14 Lynebank Grove, Mearnskirk Newton Mearns G77 5GB Glasgow | British | Accountant | 45705400002 | |||||
| VALERIO, Jordane Wanda | Director | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | China | French | Director | 304424460001 | ||||
| VON HAGEN, Patrick, Dr | Director | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | Germany | German | Director | 208739620001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| VINDEX LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555080001 | |||||||
| VINDEX SERVICES LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555070001 |
Who are the persons with significant control of CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Georgenbach Company Limited | Jul 28, 2022 | Road Town Tortola, Vg 1110 Vistra Corporate Services Centre, Wickhams Cay Ii Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Song Xiao | Aug 26, 2020 | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | No | ||||||||||
Nationality: Canadian Country of Residence: United States | |||||||||||||
Natures of Control
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| Clyde Bergemann Power Group, Llc | Apr 06, 2016 | Coastal Highway Lewes De19958 16192 United States | Yes | ||||||||||
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Natures of Control
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| Tingyue Wang | Apr 06, 2016 | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | Yes | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Guo Jin Lao | Apr 06, 2016 | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | No | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Qiang Xu | Apr 06, 2016 | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | No | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of Control
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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