Bergen Engines Limited

Active07680531 Private limited company
Incorporated
23 June 2011 (15 years)
Previously known as
Bergen Engine Limited (until 2 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Directors
Andrew Vellender
Jon-Erik Rov
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Building No. 2
Enterprise Way
Retford
DN22 7HH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Vellender, Andrew
Director · Appointed 1 December 2022
British
Born January 1961 (65)
Rov, Jon-Erik
Director · Appointed 21 May 2018
Norwegian
Born June 1969 (57)
Officer history (12 former)
1 December 2022
Appointed Vellender, Andrew as Director
1 December 2022
Resigned Adams, Peter Richard as Director
30 June 2022
Resigned Worsoe, Sondre as Director
24 May 2022
Appointed Adams, Peter Richard as Director
21 May 2018
Resigned Mackenzie, Alistair David Katsuhiko as Director
21 May 2018
Appointed Worsoe, Sondre as Director
21 May 2018
Resigned Ferris, Michael Andrew as Director
21 May 2018
Appointed Rov, Jon-Erik as Director
31 August 2015
Resigned Goma, Delrose Joy as Secretary
31 December 2014
Resigned Eikeland, Lars Per as Director
21 October 2014
Appointed Ferris, Michael Andrew as Director
21 October 2014
Appointed Mackenzie, Alistair David Katsuhiko as Director
20 June 2014
Resigned Handy, Christopher Peter as Director
9 April 2014
Appointed Eikeland, Lars Per as Director
17 March 2014
Resigned Gate, Graham Douglas as Director
29 June 2011
Appointed Gate, Graham Douglas as Director
29 June 2011
Appointed Goma, Delrose Joy as Secretary
29 June 2011
Appointed Handy, Christopher Peter as Director
29 June 2011
Resigned A G Secretarial Limited as Corporate Secretary
29 June 2011
Resigned Hart, Roger as Director
29 June 2011
Resigned A G Secretarial Limited as Corporate Director
29 June 2011
Resigned Inhoco Formations Limited as Corporate Nominee Director
23 June 2011
Appointed A G Secretarial Limited as Corporate Secretary
23 June 2011
Appointed Hart, Roger as Director
23 June 2011
Appointed A G Secretarial Limited as Corporate Director
23 June 2011
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Public Limited Company
Reg. no. 01321615
Former controllers (1)
31 December 2021
Ceased Vinters International Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Aro Welding Technologies Limited Owns 75–100% of shares
Bergen Engines Limited This company Owns 75–100% of shares
Bradman-Lake Group Limited Owns 75–100% of shares
Bradman-Lake Limited Owns 75–100% of shares
Clarke Chapman Limited Owns 75–100% of shares
Butterley Limited Owns 75–100% of shares
Clarke Chapman Aftermarket Limited Owns 75–100% of shares
Clarke Chapman Machining Limited Owns 75–100% of shares
Clarke Chapman Manufacturing Limited Owns 75–100% of shares
Clayton Locomotives Limited Owns 75–100% of shares
Cowans Sheldon Limited Owns 75–100% of shares
Mackley Pumps Limited Owns 75–100% of shares
Stothert & Pitt Limited Owns 75–100% of shares
Wellman Booth Limited Owns 75–100% of shares
Claudius Peters (UK) Limited Owns 75–100% of shares
EX Gen Hydrogen Limited Owns 75–100% of shares
H Q Engineers Limited Owns 75–100% of shares
JND Technologies Limited Owns 75–100% of shares
JND Wefco Limited Owns 75–100% of shares
Langley Aviation Limited Owns 75–100% of shares
Marelli UK Limited Owns 75–100% of shares
Mikenboard Limited Owns 75–100% of shares
Oakdale Homes Limited Owns 75–100% of shares
Oakdale Properties Limited Owns 75–100% of shares
Piller UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts filing
27 July 2026Audit exemption subsidiary accounts31 December 2025
25 June 2026Other filing
25 June 2026Other filing
21 June 2026Confirmation statement with no updates1 June 2026
Show all recent filings

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