CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED
🌳Matureactive
SC188877 · ltd · incorporated 1998-08-28
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueActive trading company with a 66-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (73/100, director aged 66). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
13 live charges · 4 lenders · oldest 27.3y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 27.3 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
13 charges (13/13 with lender, 13/13 with type)
90
Directors & officers
22 officers (5 active, 22 linked, 15 with DOB)
84
Ownership & PSC
3 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
167 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (88 events)Click to expand
- 2025-11-14📄accounts-with-accounts-type-groupaccounts · AA
- 2025-06-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-14➖VALERIO, Jordane Wanda resigneddirector
- 2024-11-28📄accounts-with-accounts-type-groupaccounts · AA
- 2024-08-15📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-08-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-02➕VAN DER MOOLEN, Mark appointedsecretary
- 2024-08-02➕KESSLER, Dietmar appointeddirector
- 2024-08-02➖BORGES, Caren resigneddirector
- 2024-08-02➖MUELLER, Christian Wilhelm, Doktor resigneddirector
- 2024-03-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-03-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-03-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-03-20🔓Charge satisfied #5
- 2024-03-20🔓Charge satisfied #9
- 2024-03-20🔓Charge satisfied #8
- 2023-11-02📄accounts-with-accounts-type-groupaccounts · AA
- 2023-06-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-06-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-06-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-06-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-06-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-06-06🔓Charge satisfied #14
- 2023-06-06🔓Charge satisfied #13
- 2023-06-06🔓Charge satisfied #12
- 2023-06-06🔓Charge satisfied #11
- 2023-06-06🔓Charge satisfied #10
- 2023-02-23📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-21📄memorandum-articlesincorporation · MA
- 2022-10-28➕KRAMER, Ludger appointeddirector
- 2022-10-28➕XIAO, Song appointeddirector
- 2022-10-28➕XU, Qiang appointeddirector
- 2022-10-28➕VALERIO, Jordane Wanda appointeddirector
- 2021-03-31🔒Charge registered #14Lender: Commerzbank Finance & Covered Bond S.A. (As Security Agent)
- 2021-02-22🔒Charge registered #13Lender: Commerzbank Finance & Covered Bond S.A. (As Security Agent)
- 2020-12-10🔓Charge satisfied #7
- 2020-12-10🔓Charge satisfied #6
- 2020-12-08🔒Charge registered #12Lender: Commerzbank Finance & Covered Bond S.A. (As Security Agent)
- 2020-12-08🔒Charge registered #11Lender: Commerzbank Finance & Covered Bond S.A. (As Security Agent)
- 2020-11-26🔒Charge registered #10Lender: Commerzbank Finance & Covered Bond S.A. (As Security Agent)
- 2017-03-01➖BARTELS, Franz resigneddirector
- 2017-03-01➕BORGES, Caren appointeddirector
- 2017-03-01➕MUELLER, Christian Wilhelm, Doktor appointeddirector
- 2017-03-01➖VON HAGEN, Patrick, Dr resigneddirector
Showing most recent 50 of 88 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Guo Jin Lao Individual · German · DOB 10/1965 · age 61 | 50–75% | — | 50-75% shares | 06/04/2016 |
Song Xiao Individual · Canadian · DOB 03/1971 · age 55 | 25–50% | — | 25-50% shares | 26/08/2020 |
Qiang Xu Individual · Chinese · DOB 08/1966 · age 60 | — | — | sig. influencesignificant influence · firm interest | 06/04/2016 |
3 historic (ceased) PSCs
- Georgenbach Company Limitedceased 28/07/2022· 75-100% shares
- Clyde Bergemann Power Group, Llcceased 28/07/2022· 75-100% shares
- Tingyue Wangceased 26/08/2020· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1998-08-28
Jurisdictionscotland
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
47 Broad Street
Bridgeton
Glasgow
G40 2QR
Scotland
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-08-21
Last: 2025-08-07
Officers (5 active · 17 resigned)
VAN DER MOOLEN, Mark→
Activesecretary · appointed 2024-08-02
View their other companies + combined net worth →
KESSLER, Dietmar→
Activedirector · ~53y · appointed 2024-08-02
View their other companies + combined net worth →
KRAMER, Ludger→
Activedirector · ~66y · appointed 2022-10-28
View their other companies + combined net worth →
Active
Active
LEES, James Graham→
Resignedsecretary · appointed 1999-03-10 · resigned 2016-05-31
MACLAY MURRAY & SPENS LLP→
Resignedcorporate-nominee-secretary · appointed 1998-10-29 · resigned 1999-03-10
OSWALDS OF EDINBURGH LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-08-28 · resigned 1998-10-29
BARTELS, Franz→
Resigneddirector · ~72y · appointed 2001-04-04 · resigned 2017-03-01
BORGES, Caren→
Resigneddirector · ~57y · appointed 2017-03-01 · resigned 2024-08-02
LEES, James Graham→
Resigneddirector · ~67y · appointed 2003-03-19 · resigned 2016-05-31
MAIR, Alexander Keith→
Resigneddirector · ~79y · appointed 1999-04-23 · resigned 2001-03-16
MCCOLL, James Allan→
Resigneddirector · ~75y · appointed 1998-11-17 · resigned 2016-04-20
MCCRACKEN, Thomas Nelson Stewart→
Resigneddirector · ~92y · appointed 1999-04-23 · resigned 2001-03-16
MUELLER, Christian Wilhelm, Doktor→
Resigneddirector · ~59y · appointed 2017-03-01 · resigned 2024-08-02
SOLOMONS, Bernard→
Resigneddirector · ~82y · appointed 1999-03-18 · resigned 2001-03-16
STEWART, Alexander→
Resigneddirector · ~68y · appointed 1998-11-17 · resigned 2003-03-19
VALERIO, Jordane Wanda→
Resigneddirector · ~47y · appointed 2022-10-28 · resigned 2025-02-14
VON HAGEN, Patrick, Dr→
Resigneddirector · ~56y · appointed 2016-05-31 · resigned 2017-03-01
JORDANS (SCOTLAND) LIMITED→
Resignedcorporate-nominee-director · appointed 1998-08-28 · resigned 1998-10-29
Click a director name to see their full track record across all companies.
Mortgages & charges
13
Total charges
0
Outstanding
0
Active lenders
Status:Lender:13 of 13 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Commerzbank Finance & Covered Bond S.A. (As Security Agent) | A registered charge | — | 31/03/2021 | 06/06/2023 | |
| satisfied | Commerzbank Finance & Covered Bond S.A. (As Security Agent) | A registered charge | — | 22/02/2021 | 06/06/2023 | |
| satisfied | Commerzbank Finance & Covered Bond S.A. (As Security Agent) | A registered charge | — | 08/12/2020 | 06/06/2023 | |
| satisfied | Commerzbank Finance & Covered Bond S.A. (As Security Agent) | A registered charge | — | 08/12/2020 | 06/06/2023 | |
| satisfied | Commerzbank Finance & Covered Bond S.A. (As Security Agent) | A registered charge | — | 26/11/2020 | 06/06/2023 | |
| satisfied | Commerzbank Finance & Covered Bond S.A. (As Security Agent) | A registered charge | — | 21/12/2016 | 20/03/2024 | |
| satisfied | Commerzbank Finance & Covered Bond S.A. (As Security Agent) | A registered charge | — | 20/12/2016 | 20/03/2024 | |
| satisfied | Commerzbank Finance & Covered Bond S.A. (As Security Agent) | A registered charge | — | 20/12/2016 | 20/03/2024 | |
| satisfied | Commerzbank Finance & Covered Bond S.A. (As Security Agent) | A registered charge | — | 20/12/2016 | 10/12/2020 | |
| satisfied | Commerzbank Finance & Covered Bond S.A. (As Security Agent) | A registered charge | — | 20/12/2016 | 10/12/2020 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Floating charge | 1 property | 27/06/2012 | 05/01/2017 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Floating charge | 1 property | 16/03/2001 | 29/06/2012 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Others | Floating charge | 1 property | 14/01/1999 | 20/03/2001 |
Recent filings (167 total)
accounts-with-accounts-type-group
accounts · AA
2025-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-14
termination-director-company-with-name-termination-date
officers · TM01
2025-06-13
accounts-with-accounts-type-group
accounts · AA
2024-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-15
appoint-person-secretary-company-with-name-date
officers · AP03
2024-08-15
appoint-person-director-company-with-name-date
officers · AP01
2024-08-15
termination-director-company-with-name-termination-date
officers · TM01
2024-08-15
termination-director-company-with-name-termination-date
officers · TM01
2024-08-15
mortgage-satisfy-charge-full
mortgage · MR04
2024-03-20
mortgage-satisfy-charge-full
mortgage · MR04
2024-03-20
mortgage-satisfy-charge-full
mortgage · MR04
2024-03-20
accounts-with-accounts-type-group
accounts · AA
2023-11-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-22
mortgage-satisfy-charge-full
mortgage · MR04
2023-06-06