Clyde Bergemann Power Group International Limited in Bridgeton GLASGOW

Clyde Bergemann Power Group International Limited GLASGOW

Founded in 1998, Clyde Bergemann Power Group International, classified under reg no. SC188877 is an active company. Currently registered at 47 Broad Street G40 2QR, Glasgow the company has been in the business for 26 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28. Since 2001-07-12 Clyde Bergemann Power Group International Limited is no longer carrying the name Redwood Group.

At the moment there are 5 directors in the the company, namely Dietmar K., Ludger K. and Song X. and others. In addition one secretary - Mark V. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - James L. who worked with the the company until 31 May 2016.

Clyde Bergemann Power Group International Limited Address / Contact

Office Address	47 Broad Street
Office Address2	Bridgeton
Town	Glasgow
Post code	G40 2QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC188877
Date of Incorporation	Fri, 28th Aug 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	28th February
Company age	26 years old
Account next due date	Thu, 30th Nov 2023 (346 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Dietmar K.

Position: Director

Appointed: 02 August 2024

Mark V.

Position: Secretary

Appointed: 02 August 2024

Ludger K.

Position: Director

Appointed: 28 October 2022

Song X.

Position: Director

Appointed: 28 October 2022

Qiang X.

Position: Director

Appointed: 28 October 2022

Jordane V.

Position: Director

Appointed: 28 October 2022

Caren B.

Position: Director

Appointed: 01 March 2017

Resigned: 02 August 2024

Christian M.

Position: Director

Appointed: 01 March 2017

Resigned: 02 August 2024

Patrick V.

Position: Director

Appointed: 31 May 2016

Resigned: 01 March 2017

James L.

Position: Director

Appointed: 19 March 2003

Resigned: 31 May 2016

Franz B.

Position: Director

Appointed: 04 April 2001

Resigned: 01 March 2017

Thomas M.

Position: Director

Appointed: 23 April 1999

Resigned: 16 March 2001

Alexander M.

Position: Director

Appointed: 23 April 1999

Resigned: 16 March 2001

Bernard S.

Position: Director

Appointed: 18 March 1999

Resigned: 16 March 2001

James L.

Position: Secretary

Appointed: 10 March 1999

Resigned: 31 May 2016

Alexander S.

Position: Director

Appointed: 17 November 1998

Resigned: 19 March 2003

James M.

Position: Director

Appointed: 17 November 1998

Resigned: 20 April 2016

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 29 October 1998

Resigned: 10 March 1999

Vindex Services Limited

Position: Corporate Director

Appointed: 29 October 1998

Resigned: 17 November 1998

Vindex Limited

Position: Corporate Director

Appointed: 29 October 1998

Resigned: 17 November 1998

People with significant control

The list of PSCs that own or have control over the company includes 6 names. As BizStats found, there is Song X. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Guo L. This PSC owns 50,01-75% shares. Then there is Qiang X., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Song X.

Notified on	26 August 2020
Nature of control:	25-50% shares

Guo L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Qiang X.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Georgenbach Company Limited

Vistra Corporate Services Centre, Wickhams Cay Ii Road Town, Tortola, Vg 1110, Virgin Islands, British

Legal authority	Bvi Business Companies Act
Legal form	Limited
Notified on	28 July 2022
Ceased on	28 July 2022
Nature of control:	75,01-100% shares

Clyde Bergemann Power Group, Llc

16192 Coastal Highway, Lewes, De19958, United States

Legal authority	Limited Liability Act
Legal form	Limited Liability Company
Country registered	Delaware
Place registered	State Of Delaware
Registration number	3355313
Notified on	6 April 2016
Ceased on	28 July 2022
Nature of control:	75,01-100% shares

Tingyue W.

Notified on	6 April 2016
Ceased on	26 August 2020
Nature of control:	25-50% shares

Company previous names

Redwood Group	July 12, 2001
Thistletop	November 4, 1998

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-02-28 filed on: 2nd, November 2023	accounts	Free Download (92 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-02-28 filed on: 2nd, November 2023	accounts	Free Download (92 pages)
AA	Full accounts data made up to 2022-02-28 filed on: 23rd, February 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-02-28 filed on: 3rd, December 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-02-29 filed on: 25th, February 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-02-28 filed on: 7th, September 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-02-28 filed on: 5th, June 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-02-28 filed on: 7th, March 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-02-29 filed on: 24th, October 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-02-28 filed on: 29th, March 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-08-28 with full list of members filed on: 1st, September 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-02-28 filed on: 28th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-08-28 with full list of members filed on: 10th, September 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-02-28 filed on: 10th, September 2013	accounts	Free Download (52 pages)
AR01	Annual return made up to 2013-08-28 with full list of members filed on: 4th, September 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-09-04: 253636.40 GBP	capital
AA	Full accounts data made up to 2012-02-28 filed on: 23rd, November 2012	accounts	Free Download (51 pages)
AR01	Annual return made up to 2012-08-28 with full list of members filed on: 7th, September 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to 2011-08-28 with full list of members filed on: 20th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-02-28 filed on: 23rd, August 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-02-28 filed on: 2nd, December 2010	accounts	Free Download (53 pages)
AR01	Annual return made up to 2010-08-29 with full list of members filed on: 15th, November 2010	annual return	Free Download (7 pages)
AR01	Annual return made up to 2010-08-28 with full list of members filed on: 9th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-02-28 filed on: 21st, December 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-09-02 filed on: 2nd, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-02-28 filed on: 22nd, December 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-09-03 filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 29th, December 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 29th, December 2007	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 21st, March 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 21st, March 2007	accounts	Free Download (14 pages)
363a	Annual return made up to 2006-09-06 filed on: 6th, September 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-02-28 filed on: 6th, September 2006	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2005-02-28 filed on: 6th, September 2006	accounts	Free Download (31 pages)
363a	Annual return made up to 2006-09-06 filed on: 6th, September 2006	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 28/02/05 filed on: 20th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 28/02/05 filed on: 20th, October 2005	accounts	Free Download (2 pages)
363a	Annual return made up to 2005-09-06 filed on: 6th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-06 filed on: 6th, September 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-02-29 filed on: 5th, July 2005	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2004-02-29 filed on: 5th, July 2005	accounts	Free Download (31 pages)
244	Delivery ext'd 3 mth 29/02/04 filed on: 27th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 29/02/04 filed on: 27th, October 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-08-31 filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-31 filed on: 31st, August 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2003-02-28 filed on: 4th, May 2004	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2003-02-28 filed on: 4th, May 2004	accounts	Free Download (31 pages)
244	Delivery ext'd 3 mth 28/02/03 filed on: 23rd, September 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 28/02/03 filed on: 23rd, September 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-09-20 filed on: 20th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-20 filed on: 20th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-09-20 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2002-02-28 filed on: 10th, June 2003	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2002-02-28 filed on: 10th, June 2003	accounts	Free Download (35 pages)
244	Delivery ext'd 3 mth 28/02/02 filed on: 11th, December 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 28/02/02 filed on: 11th, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-09-06 filed on: 6th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-06 filed on: 6th, September 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-02-28 filed on: 18th, February 2002	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2001-02-28 filed on: 18th, February 2002	accounts	Free Download (35 pages)
244	Delivery ext'd 3 mth 28/02/01 filed on: 13th, December 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 28/02/01 filed on: 13th, December 2001	accounts	Free Download (2 pages)
363a	Annual return made up to 2001-10-01 filed on: 1st, October 2001	annual return	Free Download (13 pages)
363a	Annual return made up to 2001-10-01 filed on: 1st, October 2001	annual return	Free Download (13 pages)
AA	Full group accounts made up to 2000-02-29 filed on: 27th, December 2000	accounts	Free Download (34 pages)
AA	Full group accounts made up to 2000-02-29 filed on: 27th, December 2000	accounts	Free Download (34 pages)
363s	Annual return made up to 2000-09-20 filed on: 20th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-09-20 filed on: 20th, September 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1999-02-28 filed on: 7th, January 2000	accounts	Free Download (32 pages)
AA	Full group accounts made up to 1999-02-28 filed on: 7th, January 2000	accounts	Free Download (32 pages)
363b	Annual return made up to 1999-09-26 with full list of members filed on: 26th, September 1999	annual return	Free Download (12 pages)
363b	Annual return made up to 1999-09-26 with full list of members filed on: 26th, September 1999	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 31/08/99 to 28/02/99 filed on: 3rd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 28/02/99 filed on: 3rd, December 1998	accounts	Free Download (1 page)

Clyde Bergemann Power Group International Limited GLASGOW

Clyde Bergemann Power Group International Limited Address / Contact

Company Information / Profile

Company staff

Dietmar K.

Mark V.

Ludger K.

Song X.

Qiang X.

Jordane V.

Caren B.

Christian M.

Patrick V.

James L.

Franz B.

Thomas M.

Alexander M.

Bernard S.

James L.

Alexander S.

James M.

Maclay Murray & Spens Llp

Vindex Services Limited

Vindex Limited

People with significant control

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