MAN ENERGY SOLUTIONS UK LIMITED - STOCKPORT


Company Profile Company Filings

Overview

MAN ENERGY SOLUTIONS UK LIMITED is a Private Limited Company from STOCKPORT and has the status: Active.
MAN ENERGY SOLUTIONS UK LIMITED was incorporated 60 years ago on 01/05/1963 and has the registered number: 00759517. The accounts status is FULL and accounts are next due on 30/09/2024.

MAN ENERGY SOLUTIONS UK LIMITED - STOCKPORT

This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
33120 - Repair of machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 MIRRLEES DRIVE
STOCKPORT
CHESHIRE
SK7 5BP

This Company Originates in : United Kingdom
Previous trading names include:
MAN DIESEL & TURBO UK LTD (until 01/08/2018)
MAN DIESEL LTD (until 01/06/2010)
MAN B&W DIESEL LTD (until 12/09/2006)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PER RUD JORGENSEN Oct 1965 Danish Director 2016-11-21 CURRENT
ANN LOUISE DUROSE Jun 1966 British Secretary 2005-07-13 CURRENT
MR HOLGER BERGHAUS Aug 1965 German Director 2022-04-06 CURRENT
MR MICHAEL PFLUGER Jun 1964 German Director 2016-11-21 CURRENT
MR JAN ZEBITZ THOMSEN Aug 1980 Danish Director 2020-09-28 CURRENT
DR HARVEY JOHN PERKINS Oct 1943 British Director RESIGNED
DOCTOR STEPHAN JORG TIMMERMANN Feb 1961 German Director 2005-02-01 UNTIL 2014-09-30 RESIGNED
ANTHONY ROBERT BLAGBROUGH Jun 1954 British Secretary 1999-08-09 UNTIL 2005-07-13 RESIGNED
MR MAURICE WILLIAM CHADWICK Jun 1934 British Secretary RESIGNED
JAMES MILNE MACKINNON Apr 1934 British Director RESIGNED
MR MAIK TIEDEMANN Mar 1965 German Director 2015-01-30 UNTIL 2016-10-14 RESIGNED
PETER HEINZ SPERLICH Aug 1946 German Director 2005-07-13 UNTIL 2005-10-31 RESIGNED
PETER HEINZ SPERLICH Aug 1946 German Director 2000-06-09 UNTIL 2004-03-31 RESIGNED
STEFAN HEINRICH JOSEF SPINDLER Sep 1961 German Director 2002-07-08 UNTIL 2010-05-05 RESIGNED
ROLF STUDTE Dec 1945 German Director 2003-10-01 UNTIL 2005-07-13 RESIGNED
DR HANS JURGEN SCHULTE Mar 1940 German Director 2000-06-09 UNTIL 2005-01-31 RESIGNED
FRITZ PAPE Oct 1941 German Director 2000-06-09 UNTIL 2006-10-31 RESIGNED
MARTIN JOHN OFFICER Jul 1950 British Director 2005-11-01 UNTIL 2010-05-28 RESIGNED
ALAN MARSH Sep 1946 British Director 1999-02-15 UNTIL 2003-08-29 RESIGNED
MR RICHARD COLIN GUEST Feb 1963 British Director 2017-04-11 UNTIL 2020-06-12 RESIGNED
MR WAYNE JONES Apr 1966 British Director 2005-07-13 UNTIL 2022-12-31 RESIGNED
MR ROBIN WILHELM SEBASTIAN FREIHERR VON PLETTENBERG Aug 1976 German Director 2016-11-21 UNTIL 2022-04-06 RESIGNED
MR MAURICE WILLIAM CHADWICK Jun 1934 British Director RESIGNED
KELVIN ARTHUR BRAY Feb 1935 British Director RESIGNED
ANTHONY ROBERT BLAGBROUGH Jun 1954 British Director 1999-08-09 UNTIL 2005-07-13 RESIGNED
MR ANDREW GRAHAM PERCIVAL BELLAMY Mar 1957 British Director 2010-07-05 UNTIL 2017-01-31 RESIGNED
MR KLAUS MARTIN BADER Jun 1952 German Director 2010-07-05 UNTIL 2016-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Man Energy Solutions Se 2016-04-06 86153 Augsburg   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUSTON AND HORNSBY LIMITED STOCKPORT Active DORMANT 33190 - Repair of other equipment
FIFTY TWO LTD STOCKPORT Active DORMANT 33120 - Repair of machinery
RUSTON DIESELS LTD STOCKPORT Active DORMANT 33190 - Repair of other equipment
PAXMAN DIESELS LTD STOCKPORT Active DORMANT 33190 - Repair of other equipment
00476835 WARWICKSHIRE Dissolved... DORMANT 7499 - Non-trading company
MAN DIESEL SERVICES LTD STOCKPORT Dissolved... DORMANT 33120 - Repair of machinery
MAN DIESEL ELECTRICAL SERVICES LTD STOCKPORT Dissolved... DORMANT 33120 - Repair of machinery
A.K.D.ENGINEERING LIMITED LONDON Dissolved... FULL 25620 - Machining
WHITE BUILDING SERVICES LIMITED LIVERPOOL ... FULL 4521 - Gen construction & civil engineer
GE POWER UK STAFFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BAE SYSTEMS MARINE (YSL) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
ALSTOM TRANSPORTATION PROJECTS INTERNATIONAL LTD LONDON Dissolved... DORMANT 49100 - Passenger rail transport, interurban
WHITE PROPERTY SERVICES LIMITED LIVERPOOL ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINCOLN DIESELS LIMITED LINCOLNSHIRE Active SMALL 46690 - Wholesale of other machinery and equipment
BRABCO 316 LIMITED LIVERPOOL ... FULL 4521 - Gen construction & civil engineer
BRABCO 516 LIMITED LIVERPOOL ... GROUP 4521 - Gen construction & civil engineer
RHL SPARES LIMITED Dissolved... DORMANT 46900 - Non-specialised wholesale trade
DORMAN DIESELS LIMITED LINCOLN Active DORMANT 32990 - Other manufacturing n.e.c.
LINCOLN DIESELS HOLDINGS LIMITED ANDOVER Dissolved... SMALL 46190 - Agents involved in the sale of a variety of goods

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUSTON AND HORNSBY LIMITED STOCKPORT Active DORMANT 33190 - Repair of other equipment
FIFTY TWO LTD STOCKPORT Active DORMANT 33120 - Repair of machinery
RUSTON DIESELS LTD STOCKPORT Active DORMANT 33190 - Repair of other equipment
PAXMAN DIESELS LTD STOCKPORT Active DORMANT 33190 - Repair of other equipment
MIRRLEES BLACKSTONE LTD STOCKPORT Active DORMANT 33190 - Repair of other equipment
MAN TURBO (UK) LIMITED STOCKPORT Active DORMANT 33190 - Repair of other equipment