Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Clyde Bergemann Power Group International Limited
- Incorporated
- 28 August 1998 (28 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Dietmar KesslerQiang XuLudger Kramer
- Owned by
- Song XiaoGuo Jin Lao
- Accounts type
- Group
- Region
- Scotland
- Address
- 47 Broad StreetBridgetonGlasgowG40 2QR
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Kessler, Dietmar
Director · Appointed 2 August 2024
German
Born March 1973 (53)
Van Der Moolen, Mark
Secretary · Appointed 2 August 2024
Xu, Qiang
Director · Appointed 28 October 2022
German
Born August 1966 (60)
Kramer, Ludger
Director · Appointed 28 October 2022
German
Born July 1960 (66)
Officer history (18 former)
6 August 2026
Resigned Xiao, Song as Director
14 February 2025
Resigned Valerio, Jordane Wanda as Director
2 August 2024
Appointed Van Der Moolen, Mark as Secretary
2 August 2024
Appointed Kessler, Dietmar as Director
2 August 2024
Resigned Mueller, Christian Wilhelm, Doktor as Director
2 August 2024
Resigned Borges, Caren as Director
28 October 2022
Appointed Kramer, Ludger as Director
28 October 2022
Appointed Xiao, Song as Director
28 October 2022
Appointed Valerio, Jordane Wanda as Director
28 October 2022
Appointed Xu, Qiang as Director
1 March 2017
Appointed Borges, Caren as Director
1 March 2017
Appointed Mueller, Christian Wilhelm, Doktor as Director
1 March 2017
1 March 2017
31 May 2016
31 May 2016
31 May 2016
20 April 2016
19 March 2003
19 March 2003
4 April 2001
16 March 2001
16 March 2001
16 March 2001
23 April 1999
23 April 1999
18 March 1999
10 March 1999
10 March 1999
17 November 1998
17 November 1998
17 November 1998
17 November 1998
29 October 1998
29 October 1998
29 October 1998
29 October 1998
29 October 1998
28 August 1998
28 August 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Song Xiao
Individual · Notified 26 August 2020
Owns 25–50% of shares
Canadian
Born March 1971 (55)
Guo Jin Lao
Individual · Notified 6 April 2016
Owns 50–75% of shares
German
Born October 1965 (61)
Qiang Xu
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
Chinese
Born August 1966 (60)
Former controllers (3)
28 July 2022
Ceased Georgenbach Company Limited — Owns 75–100% of shares
28 July 2022
Ceased Clyde Bergemann Power Group, LLC — Owns 75–100% of shares
26 August 2020
Ceased Tingyue Wang — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 18 August 2026 | Termination of appointment of a director | |||
| 14 November 2025 | Group of companies' accounts | 28 February 2025 | ||
| 14 August 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 13 June 2025 | Termination of appointment of a director |
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