CLYDE BERGEMANN LIMITED
CLYDE BERGEMANN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC139238, and its current status with Companies House is active. The company was incorporated on 8 July 1992 and lists its registered address as GLASGOW, United Kingdom. 1 shareholder is on record for CLYDE BERGEMANN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for CLYDE BERGEMANN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CLYDE BERGEMANN POWER GROUP GMBH, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CLYDE BERGEMANN POWER GROUP GMBH | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for CLYDE BERGEMANN LIMITED are current appointments, filed with Companies House. Dietmar Keßler (appointed 2024-08-30), Heiner Berger (appointed 2024-08-30) and Laurence Monaghan (appointed 2024-09-23) all serve as Director; Katrina Milligan (appointed 2020-06-29) serves as Company Secretary. The remaining 1 record shown (Caren Borges) is a former appointment that has since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CLYDE BERGEMANN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CLYDE BERGEMANN LIMITED sits 4 levels below its ultimate parent, Georgenbach Company Limited, registered in British Virgin Islands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above CLYDE BERGEMANN LIMITED is Clyde Bergemann Power Group GmbH, holding 100% as filed in CLYDE BERGEMANN LIMITED's own shareholder record with Companies House. Georgenbach Company Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Georgenbach Company Limited
British Virgin Islands
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Frequently Asked Questions
Who owns CLYDE BERGEMANN LIMITED?
One shareholder is currently on record for CLYDE BERGEMANN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLYDE BERGEMANN POWER GROUP GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CLYDE BERGEMANN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CLYDE BERGEMANN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CLYDE BERGEMANN LIMITED have on record?
1 shareholder is shown on record for CLYDE BERGEMANN LIMITED.
What is CLYDE BERGEMANN LIMITED's company registration number?
CLYDE BERGEMANN LIMITED's registration number is SC139238, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CLYDE BERGEMANN LIMITED still an active company?
CLYDE BERGEMANN LIMITED's status on Companies House is listed as active.
When was CLYDE BERGEMANN LIMITED incorporated?
CLYDE BERGEMANN LIMITED was incorporated on 8 July 1992, according to Companies House.
What is CLYDE BERGEMANN LIMITED's registered address?
The registered address on file for CLYDE BERGEMANN LIMITED is GLASGOW, United Kingdom.
What legal structure is CLYDE BERGEMANN LIMITED registered as?
CLYDE BERGEMANN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CLYDE BERGEMANN LIMITED?
Four of the 5 officer records shown for CLYDE BERGEMANN LIMITED are current appointments, filed with Companies House. Dietmar Keßler (appointed 2024-08-30), Heiner Berger (appointed 2024-08-30) and Laurence Monaghan (appointed 2024-09-23) all serve as Director; Katrina Milligan (appointed 2020-06-29) serves as Company Secretary. The remaining 1 record shown (Caren Borges) is a former appointment that has since been resigned. Management authority at CLYDE BERGEMANN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CLYDE BERGEMANN LIMITED have a parent company or subsidiaries?
CLYDE BERGEMANN LIMITED sits 4 levels below its ultimate parent, Georgenbach Company Limited, registered in British Virgin Islands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CLYDE BERGEMANN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLYDE BERGEMANN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CLYDE BERGEMANN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLYDE BERGEMANN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.