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.
The company has 6 directors, namely Ludger K., Qiang X. and Song X. and others. Of them, Caren B., Christian M. have been with the company the longest, being appointed on 1 March 2017 and Ludger K. and Qiang X. and Song X. and Jordane V. have been with the company for the least time - from 28 October 2022. 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.
| Office Address | 47 Broad Street |
| Office Address2 | Bridgeton |
| Town | Glasgow |
| Post code | G40 2QR |
| Country of origin | United Kingdom |
| 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 (155 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 |
Position: Director
Appointed: 28 October 2022
Position: Director
Appointed: 28 October 2022
Position: Director
Appointed: 28 October 2022
Position: Director
Appointed: 28 October 2022
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 01 March 2017
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 |
| Redwood Group | July 12, 2001 |
| Thistletop | November 4, 1998 |
| 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) |
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