Company NameMan Energy Solutions UK Limited
Company StatusActive
Company Number00759517
CategoryPrivate Limited Company
Incorporation Date1 May 1963 (56 years, 6 months ago)
Previous Names4

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Directors

Director NameMr Wayne Jones
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2005(42 years, 2 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Old Hall Lane
Mellor
Stockport
Cheshire
SK6 5PH
Secretary NameMiss Ann Louise Durose
NationalityBritish
StatusCurrent
Appointed13 July 2005(42 years, 2 months after company formation)
Appointment Duration14 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3a Platt Lane
Dobcross
Saddleworth
Lancashire
OL3 5AD
Director NameMr Robin Wilhelm Sebastian Freiherr Von Plettenberg
Date of BirthAugust 1976 (Born 43 years ago)
NationalityGerman
StatusCurrent
Appointed21 November 2016(53 years, 7 months after company formation)
Appointment Duration2 years, 11 months
RoleSales Director
Country of ResidenceGermany
Correspondence Address1 Mirrlees Drive
Hazel Grove
Stockport
Cheshire
SK7 5BP
Director NameMr Per Rud Jorgensen
Date of BirthOctober 1965 (Born 54 years ago)
NationalityDanish
StatusCurrent
Appointed21 November 2016(53 years, 7 months after company formation)
Appointment Duration2 years, 11 months
RoleSales Director
Country of ResidenceDenmark
Correspondence Address1 Mirrlees Drive
Hazel Grove
Stockport
Cheshire
SK7 5BP
Director NameMr Michael Pfluger
Date of BirthJune 1964 (Born 55 years ago)
NationalityGerman
StatusCurrent
Appointed21 November 2016(53 years, 7 months after company formation)
Appointment Duration2 years, 11 months
RoleFinance Director
Country of ResidenceGermany
Correspondence Address1 Mirrlees Drive
Hazel Grove
Stockport
Cheshire
SK7 5BP
Director NameMr Richard Colin Guest
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2017(53 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Mirrlees Drive
Hazel Grove
Stockport
Cheshire
SK7 5BP
Director NameKelvin Arthur Bray
Date of BirthFebruary 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(28 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 05 April 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Cherry Tree Lane
Nettleham
Lincoln
Lincolnshire
LN2 2PR
Director NameMr Maurice William Chadwick
Date of BirthJune 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(28 years, 5 months after company formation)
Appointment Duration8 years, 8 months (resigned 09 June 2000)
RoleChartered Accountant
Correspondence AddressCross Trees
Dean Row
Wilmslow
Cheshire
SK9 2DB
Director NameJames Milne Mackinnon
Date of BirthApril 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(28 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 09 April 1999)
RoleManager
Correspondence AddressWayside
Ladybridge Lane
Bolton
Lancashire
BL1 5DE
Director NameDr Harvey John Perkins
Date of BirthOctober 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(28 years, 5 months after company formation)
Appointment Duration8 years, 8 months (resigned 08 June 2000)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressGatehouse 2 New Road
Manningtree
Essex
CO11 2AE
Secretary NameMr Maurice William Chadwick
NationalityBritish
StatusResigned
Appointed22 September 1991(28 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 09 August 1999)
RoleCompany Director
Correspondence AddressCross Trees
Dean Row
Wilmslow
Cheshire
SK9 2DB
Director NameAlan Marsh
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1999(35 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 August 2003)
RoleCompany Director
Correspondence AddressRyelands 149 Prestbury Road
Macclesfield
Cheshire
SK10 3DF
Director NameAnthony Robert Blagbrough
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1999(36 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 13 July 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address65 Shaw Road
Stockport
Cheshire
SK4 4AL
Secretary NameAnthony Robert Blagbrough
NationalityBritish
StatusResigned
Appointed09 August 1999(36 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 13 July 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address65 Shaw Road
Stockport
Cheshire
SK4 4AL
Director NameFritz Pape
Date of BirthOctober 1941 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed09 June 2000(37 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 31 October 2006)
RoleCompany Director
Correspondence AddressTraminerstrasse 16
Friedberg
Bavaria 86316
Germany
Director NameDr Hans Jurgen Schulte
Date of BirthMarch 1940 (Born 79 years ago)
NationalityGerman
StatusResigned
Appointed09 June 2000(37 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 31 January 2005)
RoleCompany Director
Correspondence AddressLanaweg 4
Friedberg
Bavaria D-86316
Germany
Director NamePeter Heinz Sperlich
Date of BirthAugust 1946 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed09 June 2000(37 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2004)
RoleCompany Director
Correspondence Address5 Finsbury Way
Handforth
Wilmslow
Cheshire
SK9 3AQ
Director NameStefan Heinrich Josef Spindler
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed08 July 2002(39 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 05 May 2010)
RoleExecutive Vice President
Correspondence AddressHolbeinstrabe 8a
Neusab
Bavaria 86356
Germany
Director NameRolf Studte
Date of BirthDecember 1945 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed01 October 2003(40 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 July 2005)
RoleCompany Director
Correspondence AddressApt 5 Hampton House
Bramhall Lane South
Bramhall
Cheshire
SK7 2DL
Director NameDr Stephan Jorg Timmermann
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed01 February 2005(41 years, 9 months after company formation)
Appointment Duration9 years, 8 months (resigned 30 September 2014)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address1 Mirrlees Drive
Hazel Grove
Stockport
Cheshire
SK7 5BP
Director NamePeter Heinz Sperlich
Date of BirthAugust 1946 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed13 July 2005(42 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 October 2005)
RoleCompany Director
Correspondence AddressGustav-Stroh-Strasse 11
76534 Baden-Baden
Germany
Director NameMartin John Officer
Date of BirthJuly 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(42 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 May 2010)
RoleDirector Hr
Correspondence Address27 Grange Avenue
Cheadle Hulme
Cheshire
SK8 5EN
Director NameMr Klaus Martin Bader
Date of BirthJune 1952 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed05 July 2010(47 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 18 November 2016)
RoleFinancial Controller
Country of ResidenceGermany
Correspondence Address1 Mirrlees Drive
Hazel Grove
Stockport
Cheshire
SK7 5BP
Director NameMr Andrew Graham Percival Bellamy
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2010(47 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 January 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Mirrlees Drive
Hazel Grove
Stockport
Cheshire
SK7 5BP
Director NameMr Maik Tiedemann
Date of BirthMarch 1965 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed30 January 2015(51 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 October 2016)
RoleEngineer
Country of ResidenceGermany
Correspondence AddressMan Diesel & Turbo Steinbrinkstrasse 1
46145 Oberhausen
Germany

Contact

Websitemandieselturbo.co.uk

Location

Registered Address1 Mirrlees Drive
Hazel Grove
Stockport
Cheshire
SK7 5BP
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardStepping Hill
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

11.4m at £1Man Diesel & Turbo Se
100.00%
Ordinary

Financials

Year2014
Turnover£60,813,000
Gross Profit£20,754,000
Net Worth£37,396,000
Cash£21,143,000
Current Liabilities£18,178,000

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 June 2018 (1 year, 3 months ago)
Next Return Due10 July 2019 (overdue)

Charges

13 June 2011Delivered on: 16 June 2011
Satisfied on: 27 January 2015
Persons entitled: Commercial Development Projects Limited

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: F/H land and buildings forming part of the land k/a phase ii at bramhall moor lane hazel grove stockport cheshire t/no GM926251.
Fully Satisfied

Filing History

20 July 2017Full accounts made up to 31 December 2016 (44 pages)
5 July 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
5 July 2017Notification of Man Diesel & Turbo Se as a person with significant control on 6 April 2016 (1 page)
20 April 2017Appointment of Mr Richard Colin Guest as a director on 11 April 2017 (2 pages)
1 February 2017Termination of appointment of Andrew Graham Percival Bellamy as a director on 31 January 2017 (1 page)
28 November 2016Appointment of Mr Michael Pfluger as a director on 21 November 2016 (2 pages)
28 November 2016Appointment of Mr Robin Wilhelm Sebastian Freiherr Von Plettenberg as a director on 21 November 2016 (2 pages)
28 November 2016Appointment of Mr per Rud Jorgensen as a director on 21 November 2016 (2 pages)
28 November 2016Termination of appointment of Klaus Martin Bader as a director on 18 November 2016 (1 page)
17 October 2016Termination of appointment of Maik Tiedemann as a director on 14 October 2016 (1 page)
26 September 2016Full accounts made up to 31 December 2015 (43 pages)
5 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 11,411,613
(7 pages)
13 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 11,411,613
(6 pages)
13 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
9 July 2015Full accounts made up to 31 December 2014 (43 pages)
5 February 2015Appointment of Mr Maik Tiedemann as a director on 30 January 2015 (2 pages)
27 January 2015Satisfaction of charge 1 in full (3 pages)
1 October 2014Termination of appointment of Stephan Jorg Timmermann as a director on 30 September 2014 (1 page)
17 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 11,411,613
(6 pages)
16 May 2014Full accounts made up to 31 December 2013 (44 pages)
21 August 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
(6 pages)
21 August 2013Director's details changed for Doctor Stephan Jorg Timmermann on 1 June 2010 (2 pages)
21 August 2013Director's details changed for Doctor Stephan Jorg Timmermann on 1 June 2010 (2 pages)
24 July 2013Full accounts made up to 31 December 2012 (40 pages)
2 October 2012Full accounts made up to 31 December 2011 (40 pages)
13 August 2012Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
12 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
16 June 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2011Full accounts made up to 31 December 2010 (59 pages)
13 July 2010Full accounts made up to 31 December 2009 (36 pages)
8 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Doctor Stephan Jorg Timmermann on 26 June 2010 (2 pages)
7 July 2010Appointment of Mr Andrew Bellamy as a director (2 pages)
6 July 2010Appointment of Mr Klaus Martin Bader as a director (2 pages)
4 June 2010Termination of appointment of Martin Officer as a director (1 page)
1 June 2010Company name changed man diesel LTD\certificate issued on 01/06/10
  • RES15 ‐ Change company name resolution on 2010-05-28
(2 pages)
28 May 2010Change of name notice (2 pages)
20 May 2010Termination of appointment of Stefan Spindler as a director (1 page)
23 March 2010Registered office address changed from Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5AQ on 23 March 2010 (1 page)
17 March 2010Director's details changed for Wayne Jones on 1 November 2009 (2 pages)
17 March 2010Director's details changed for Wayne Jones on 1 November 2009 (2 pages)
16 March 2010Director's details changed for Wayne Jones on 1 November 2009 (2 pages)
16 March 2010Director's details changed for Wayne Jones on 1 November 2009 (2 pages)
2 July 2009Return made up to 26/06/09; full list of members (4 pages)
9 April 2009Full accounts made up to 31 December 2008 (35 pages)
17 July 2008Return made up to 26/06/08; full list of members (4 pages)
29 March 2008Full accounts made up to 31 December 2007 (34 pages)
8 August 2007Return made up to 08/08/07; full list of members (3 pages)
24 April 2007Full accounts made up to 31 December 2006 (25 pages)
8 November 2006Director resigned (1 page)
16 October 2006Return made up to 22/09/06; full list of members (3 pages)
12 September 2006Company name changed man b&w diesel LTD\certificate issued on 12/09/06 (2 pages)
5 April 2006Full accounts made up to 31 December 2005 (24 pages)
22 November 2005New director appointed (1 page)
22 November 2005Director resigned (1 page)
21 October 2005Full accounts made up to 31 December 2004 (21 pages)
12 October 2005Return made up to 22/09/05; full list of members (3 pages)
25 July 2005New secretary appointed (2 pages)
25 July 2005New director appointed (2 pages)
25 July 2005New director appointed (2 pages)
25 July 2005Director resigned (1 page)
25 July 2005Secretary resigned;director resigned (1 page)
26 May 2005New director appointed (2 pages)
11 February 2005Director resigned (1 page)
15 November 2004Return made up to 22/09/04; full list of members (8 pages)
24 August 2004Full accounts made up to 31 December 2003 (21 pages)
20 May 2004Director resigned (1 page)
7 January 2004Auditor's resignation (1 page)
31 October 2003New director appointed (2 pages)
29 October 2003Full accounts made up to 31 December 2002 (21 pages)
19 October 2003Return made up to 22/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 September 2003Director resigned (1 page)
22 October 2002Return made up to 22/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 October 2002Full accounts made up to 31 December 2001 (21 pages)
24 July 2002New director appointed (2 pages)
2 July 2002Registered office changed on 02/07/02 from: bramhall moor lane hazel grove stockport cheshire SK7 5AH (1 page)
19 October 2001Full accounts made up to 31 December 2000 (20 pages)
28 September 2001Return made up to 22/09/01; full list of members (7 pages)
31 January 2001Full group accounts made up to 31 March 2000 (25 pages)
28 December 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(15 pages)
11 December 2000Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
19 October 2000Return made up to 22/09/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
24 July 2000Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
10 July 2000New director appointed (2 pages)
6 July 2000New director appointed (2 pages)
6 July 2000New director appointed (2 pages)
4 July 2000New director appointed (2 pages)
4 July 2000New director appointed (2 pages)
27 June 2000Registered office changed on 27/06/00 from: vulcan works newton-le-willows merseyside WA12 8RU (1 page)
27 June 2000Director resigned (1 page)
13 June 2000Company name changed alstom engines LTD\certificate issued on 13/06/00 (2 pages)
28 January 2000Full group accounts made up to 31 March 1999 (21 pages)
7 October 1999Secretary's particulars changed;director's particulars changed (1 page)
7 October 1999Return made up to 22/09/99; no change of members (4 pages)
19 August 1999New secretary appointed;new director appointed (2 pages)
19 August 1999Secretary resigned (2 pages)
19 August 1999New director appointed (2 pages)
4 May 1999Director resigned (1 page)
24 March 1999New director appointed (2 pages)
9 March 1999Full group accounts made up to 31 March 1998 (23 pages)
3 February 1999Delivery ext'd 3 mth 31/03/98 (1 page)
7 October 1998Return made up to 22/09/98; full list of members (6 pages)
22 June 1998Company name changed gec alsthom diesels LIMITED\certificate issued on 22/06/98 (2 pages)
22 April 1998Director resigned (1 page)
13 November 1997Full group accounts made up to 31 March 1997 (19 pages)
26 October 1997Return made up to 22/09/97; no change of members (4 pages)
11 March 1997Return made up to 22/09/96; no change of members (4 pages)
28 January 1997Full group accounts made up to 31 March 1996 (20 pages)
1 February 1996Return made up to 22/09/95; full list of members (6 pages)
25 January 1996Full group accounts made up to 31 March 1995 (20 pages)
24 February 1995Full group accounts made up to 31 March 1994 (21 pages)
7 October 1993Full group accounts made up to 31 March 1993 (18 pages)
17 November 1992Full group accounts made up to 31 March 1992 (16 pages)
22 October 1992Return made up to 22/09/92; no change of members
  • 363(287) ‐ Registered office changed on 22/10/92
(4 pages)
19 March 1992Full group accounts made up to 31 March 1991 (18 pages)
7 August 1991Company name changed g e c diesels LIMITED\certificate issued on 08/08/91 (2 pages)
28 February 1991Full group accounts made up to 31 March 1990 (19 pages)
26 October 1988Full group accounts made up to 31 March 1988 (19 pages)
30 September 1982Accounts made up to 31 March 1982 (15 pages)
19 April 1972Company name changed\certificate issued on 19/04/72 (8 pages)
14 September 1971Registered office changed on 14/09/71 from: registered office changed (1 page)
3 January 1968Company name changed\certificate issued on 03/01/68 (4 pages)
1 June 1963Registered office changed (2 pages)
1 May 1963Certificate of incorporation (1 page)
1 May 1963Incorporation (43 pages)