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Clyde Bergemann Power Group International Limited

Clyde Bergemann Power Group International Limited is an active company incorporated on 28 August 1998 with the registered office located in Glasgow, City of Glasgow. Clyde Bergemann Power Group International Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC188877
Private limited company
Scottish Company
Age
27 years
Incorporated 28 August 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
47 Broad Street
Bridgeton
Glasgow
G40 2QR
Scotland
Same address for the past 9 years
Telephone
01415505400
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
3
Director • PSC • Canadian • Lives in United States • Born in Mar 1971
Director • PSC • Chinese • Lives in China • Born in Aug 1966
Director • Ceo • German • Lives in Germany • Born in Mar 1967
Director • French • Lives in China • Born in Feb 1979
Director • Cfo • German • Lives in Germany • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Clyde Bergemann Investments Limited
Caren Borges and Doktor Christian Wilhelm Mueller are mutual people.
Dissolved
Clyde Bergemann International Holdings Limited
Caren Borges and Doktor Christian Wilhelm Mueller are mutual people.
Dissolved
Clyde Bergemann China Holdings Limited
Caren Borges and Doktor Christian Wilhelm Mueller are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£18.56M
Decreased by £39K (-0%)
Turnover
£115.99M
Decreased by £16.74M (-13%)
Employees
1.17K
Increased by 1.17K (%)
Total Assets
£166.07M
Decreased by £30.03M (-15%)
Total Liabilities
-£77.41M
Decreased by £25.47M (-25%)
Net Assets
£88.66M
Decreased by £4.56M (-5%)
Debt Ratio (%)
47%
Decreased by 5.85% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Jordane Wanda Valerio Resigned
8 Months Ago on 14 Feb 2025
Group Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mark Van Der Moolen Appointed
1 Year 2 Months Ago on 2 Aug 2024
Dietmar Kessler Appointed
1 Year 2 Months Ago on 2 Aug 2024
Christian Wilhelm Mueller Resigned
1 Year 2 Months Ago on 2 Aug 2024
Caren Borges Resigned
1 Year 2 Months Ago on 2 Aug 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of Jordane Wanda Valerio as a director on 14 February 2025
Submitted on 13 Jun 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Termination of appointment of Christian Wilhelm Mueller as a director on 2 August 2024
Submitted on 15 Aug 2024
Appointment of Mark Van Der Moolen as a secretary on 2 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Caren Borges as a director on 2 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 15 Aug 2024
Appointment of Dietmar Kessler as a director on 2 August 2024
Submitted on 15 Aug 2024
Satisfaction of charge SC1888770005 in full
Submitted on 20 Mar 2024
Satisfaction of charge SC1888770008 in full
Submitted on 20 Mar 2024
Repayment History
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