CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED - GLASGOW


Company Profile Company Filings

Overview

CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: SC188877. The accounts status is GROUP and accounts are next due on 30/11/2024.

CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED - GLASGOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

47 BROAD STREET
GLASGOW
G40 2QR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAREN BORGES Nov 1969 German Director 2017-03-01 CURRENT
DOKTOR CHRISTIAN WILHELM MUELLER Mar 1967 German Director 2017-03-01 CURRENT
JORDANE WANDA VALERIO Feb 1979 French Director 2022-10-28 CURRENT
SONG XIAO Mar 1971 Canadian Director 2022-10-28 CURRENT
QIANG XU Aug 1966 German Director 2022-10-28 CURRENT
LUDGER KRAMER Jul 1960 German Director 2022-10-28 CURRENT
MR ALEXANDER KEITH MAIR Aug 1947 British Director 1999-04-23 UNTIL 2001-03-16 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 1998-10-29 UNTIL 1998-11-17 RESIGNED
MR JAMES GRAHAM LEES British Secretary 1999-03-10 UNTIL 2016-05-31 RESIGNED
DR PATRICK VON HAGEN Jun 1970 German Director 2016-05-31 UNTIL 2017-03-01 RESIGNED
MR ALEXANDER STEWART Sep 1958 British Director 1998-11-17 UNTIL 2003-03-19 RESIGNED
MR BERNARD SOLOMONS May 1944 British Director 1999-03-18 UNTIL 2001-03-16 RESIGNED
MR THOMAS NELSON STEWART MCCRACKEN Apr 1934 British Director 1999-04-23 UNTIL 2001-03-16 RESIGNED
MR JAMES ALLAN MCCOLL Dec 1951 British Director 1998-11-17 UNTIL 2016-04-20 RESIGNED
VINDEX LIMITED Corporate Director 1998-10-29 UNTIL 1998-11-17 RESIGNED
MR JAMES GRAHAM LEES British Director 2003-03-19 UNTIL 2016-05-31 RESIGNED
FRANZ BARTELS Jul 1954 British Director 2001-04-04 UNTIL 2017-03-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1998-08-28 UNTIL 1998-10-29 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1998-10-29 UNTIL 1999-03-10 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1998-08-28 UNTIL 1998-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Georgenbach Company Limited 2022-07-28 - 2022-07-28 Tortola, Vg 1110   Ownership of shares 75 to 100 percent
Song Xiao 2020-08-26 3/1971 Glasgow   Ownership of shares 25 to 50 percent
Clyde Bergemann Power Group, Llc 2016-04-06 - 2022-07-28 De19958   Ownership of shares 75 to 100 percent
Tingyue Wang 2016-04-06 - 2020-08-26 9/1965 Glasgow   Ownership of shares 25 to 50 percent
Guo Jin Lao 2016-04-06 10/1965 Glasgow   Ownership of shares 50 to 75 percent
Qiang Xu 2016-04-06 8/1966 Glasgow   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLYDE PNEUMATIC CONVEYING LTD DONCASTER ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
CLYDE PROCESS PENSION (TRUSTEES) LIMITED DONCASTER ENGLAND Active DORMANT 74990 - Non-trading company
CLYDE PROCESS SOLUTIONS LIMITED DONCASTER ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CLYDE BERGEMANN INVESTMENTS LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices
CLYDE BERGEMANN LIMITED GLASGOW Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices
CLYDE BERGEMANN CHINA HOLDINGS LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices
CLEANCUT TECHNOLOGIES LIMITED ABERDEENSHIRE Dissolved... FULL 28960 - Manufacture of plastics and rubber machinery
CLYDE BLOWERS LIMITED EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SCHENCK PROCESS (HOLDINGS CHINA) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
SCHENCK PROCESS UK LIMITED EDINBURGH Active FULL 32990 - Other manufacturing n.e.c.
INBULK TECHNOLOGIES LIMITED GLASGOW SCOTLAND Active SMALL 49410 - Freight transport by road
MAC EQUIPMENT HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
CLYDE UNION (HOLDINGS) LIMITED GLASGOW Active FULL 64209 - Activities of other holding companies n.e.c.
CLYDE UNION LIMITED GLASGOW Active FULL 28131 - Manufacture of pumps
REDWOOD CAPITAL PARTNERS III GP LIMITED EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
CLYDE BLOWERS CAPITAL (MEMBER) LIMITED EAST KILBRIDE SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
REDWOOD CAPITAL PARTNERS 1 LLP EAST KILBRIDE SCOTLAND Dissolved... SMALL None Supplied
CLYDE BLOWERS CAPITAL IM LLP EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

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