UK Companies House feature
CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED
Profile
- Company number
- SC188877
- Status
- Active
- Incorporation
- 1998-08-28
- Last accounts made up
- 2025-02-28
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- MHA an independent member of Baker Tilly International
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Clyde Bergemann Power Group, LLC · 100% held · USA · Management
- Clyde Bergemann Power Group GmbH · 100% held · Germany · Management
- BPE Clyde Pte Limited · 100% held · Singapore · Management
- Rea Plastik Tech (Asia) Company Limited · 100% held · Hong Kong · Management
- CBPG US LLC · 100% held · USA · Management
- Clyde Bergemann Power Group Americas LLC · 100% held · USA · Management
- Clyde Bergemann Holdings LLC · 100% held · USA · Management
- Clyde Bergemann Australia Holding (Pty) Limited · 100% held · Australia · Management
- Clyde Bergemann Pension (Trustees) Limited · 100% held · Scotland · Corporate trustee
- Clyde Bergemann GmbH Maschinen- und Apparatebau · 100% held · Germany · Boiler Efficiency
- Clyde Bergemann Limited · 100% held · Scotland · Boiler Efficiency
- Clyde Bergemann Forest S.A. · 100% held · Belgium · Boiler Efficiency
- Clyde Bergemann Eesti AS · 100% held · Estonia · Boiler Efficiency
- Clyde Bergemann Polska Sp.zo.o · 100% held · Poland · Boiler Efficiency
- Clyde Bergemann Service GmbH · 100% held · Germany · Boiler Efficiency
- Shanghai Clyde Bergemann Machinery Co. Limited · 70% held · China · Boiler Efficiency
- Clyde Bergemann India Pvt. Ltd. · 100% held · India · Boiler Efficiency
- Clyde Bergemann TR Enerji Servis A.S · 100% held · Turkey · Boiler Efficiency
- Clyde Bergemann DPMH Machinery Co., Ltd. · 100% held · China · Boiler Efficiency
- Clyde Bergemann Energy and Environmental Technology (Beijing) Co. Limited · 100% held · China · Materials Handling
- Clyde Bergemann Drycon GmbH · 100% held · Germany · Materials Handling
- Clyde Bergemann EP Tech S.r.l. in liquidazione · 100% held · Italy · Materials Handling
- Clyde Bergemann Delta Ducon Inc. · 100% held · USA · Materials Handling
- RPT Shanghai Company Limited · 100% held · China · Energy Recovery
- Clyde Bergemann Australia (Pty) Limited · 100% held · Australia · Energy Recovery
- Clyde Bergemann Immobilien GmbH · 100% held · Germany · Real Estate Management
- Clyde Bergemann Canada Limited · 100% held · Canada · Air Pollution Control
- Clyde Bergemann Brinkmann GmbH · 100% held · Germany · Other
- Clyde Bergemann Grundbesitz GmbH & Co. KG · 89.9% held · Germany · Real Estate Management
Significant events
- “Dividends amounting to £4,755k were declared by CBPGIL in the reporting year. Additionally, a dividend of £1,856k was declared on 27 May 2025 and was paid on 28 May 2025.”
- “The Group has evaluated subsequent events to 13 June 2025, the date on which these consolidated financial statements were available for issue. There were no subsequent events of material significance that occurred after the balance sheet date until this date.”
- “In the reporting year, the company applied for the strike off of Clyde Bergemann Investments Limited, Glasgow, UK, of Clyde Bergemann International Holdings Limited, Glasgow, UK and of Clyde Bergemann China Holding Limited, Glasgow, UK, which all became effective on 18 February 2025 (strike off date) and 25 February 2025 (dissolution date).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN DER MOOLEN, Mark | Secretary | 2024-08-02 | — | — |
| KESSLER, Dietmar | Director | 2024-08-02 | Mar 1973 | German |
| KRAMER, Ludger | Director | 2022-10-28 | Jul 1960 | German |
| XIAO, Song | Director | 2022-10-28 | Mar 1971 | Canadian |
| XU, Qiang | Director | 2022-10-28 | Aug 1966 | German |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEES, James Graham | Secretary | 1999-03-10 | 2016-05-31 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1998-10-29 | 1999-03-10 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-08-28 | 1998-10-29 |
| BARTELS, Franz | Director | 2001-04-04 | 2017-03-01 |
| BORGES, Caren | Director | 2017-03-01 | 2024-08-02 |
| LEES, James Graham | Director | 2003-03-19 | 2016-05-31 |
| MAIR, Alexander Keith | Director | 1999-04-23 | 2001-03-16 |
| MCCOLL, James Allan | Director | 1998-11-17 | 2016-04-20 |
| MCCRACKEN, Thomas Nelson Stewart | Director | 1999-04-23 | 2001-03-16 |
| MUELLER, Christian Wilhelm, Doktor | Director | 2017-03-01 | 2024-08-02 |
| SOLOMONS, Bernard | Director | 1999-03-18 | 2001-03-16 |
| STEWART, Alexander | Director | 1998-11-17 | 2003-03-19 |
| VALERIO, Jordane Wanda | Director | 2022-10-28 | 2025-02-14 |
| VON HAGEN, Patrick, Dr | Director | 2016-05-31 | 2017-03-01 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1998-08-28 | 1998-10-29 |
| VINDEX LIMITED | Corporate Director | 1998-10-29 | 1998-11-17 |
| VINDEX SERVICES LIMITED | Corporate Director | 1998-10-29 | 1998-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Georgenbach Company Limited | Corporate entity | Shares 75–100% | 2022-07-28 | Ceased 2022-07-28 |
| Song Xiao | Individual | Shares 25–50% | 2020-08-26 | Active |
| Clyde Bergemann Power Group, Llc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-07-28 |
| Tingyue Wang | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-08-26 |
| Guo Jin Lao | Individual | Shares 50–75% | 2016-04-06 | Active |
| Qiang Xu | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-14 | AA | accounts | accounts with accounts type group |
| 2025-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | TM01 | officers | termination director company with name termination date |
| 2024-11-28 | AA | accounts | accounts with accounts type group |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-15 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-15 | AP01 | officers | appoint person director company with name date |
| 2024-08-15 | TM01 | officers | termination director company with name termination date |
| 2024-08-15 | TM01 | officers | termination director company with name termination date |
| 2024-03-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-02 | AA | accounts | accounts with accounts type group |
| 2023-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-06-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-06-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-06-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-06-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.