MAN ENERGY SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
MAN ENERGY SOLUTIONS UK LIMITED
COMPANY NUMBER
00759517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28110 -
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
INCORPORATION DATE
01/05/1963
(61 years and 6 months old)
WEBSITE
http://www.man-es.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2010
01/08/2018
MAN DIESEL & TURBO UK LTD
View all previous names
CHESHIRE
SK7 5BP
Telephone: 01614831000
TPS: No
21-22 Guash Way
Lincoln
Lincolnshire
PE9 1UL
4-5 Grosvenor Place
London
SW1X 7DG
Telephone: 4831000
Paxman Works
Off Port Lane
Colchester
Essex
CO1 2HW
Stamford Plant Hire
Uffington Road
Stamford
Lincolnshire
PE9 2HA
Unit 1
Mirrlees Drive
Hazel Grove
Stockport, Cheshire
SK7 5BP
Telephone: 4831000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAN DIESEL & TURBO SE | N/A | N/A |
| MAN ENERGY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| FIFTY TWO LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Ryan Hagelskjaer Lauridsen (932699600) Appointed |
| 09/09/2024 | New Board Member Ryan Hagelskjaer Lauridsen (932682544) Appointed |
Credit Risk Overview
Want to learn more about MAN ENERGY SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAN ENERGY SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAN ENERGY SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2005 - Present (19 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Secretary |
Current: 7 Past: 4 |
View Report |
|
21/11/2016 - Present (7 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2016 - Present (7 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2022 - Present (2 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOLKSWAGEN AG | N/A | N/A |
| DR. ING. H.C.F. PORSCHE A.G. | N/A | N/A |
| PORSCHE CARS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| PORSCHE RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| AFN LIMITED | Non-Trading | View Report |
| PORSCHE INTERNATIONAL FINANCING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PORSCHE INTERNATIONAL REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DUCATI MOTOR HOLDING SPA | N/A | N/A |
| DUCATI U.K. LIMITED | Active - Accounts Filed | View Report |
| MAN SE | N/A | N/A |
| MAN DIESEL & TURBO SE | N/A | N/A |
| MAN ENERGY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| FIFTY TWO LTD | Non-Trading | View Report |
| MAN TURBO (UK) LIMITED | Non-Trading | View Report |
| MIRRLEES BLACKSTONE LTD | Non-Trading | View Report |
| PAXMAN DIESELS LTD | Non-Trading | View Report |
| RUSTON AND HORNSBY LIMITED | Non-Trading | View Report |
| RUSTON DIESELS LTD | Non-Trading | View Report |
| MHP MANAGEMENT UND IT-BERATUNG GMBH | N/A | N/A |
| MHP CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
| PAYBYPHONE TECHNOLOGIES INC | N/A | N/A |
| ADAPTIS SOLUTIONS LIMITED | Non-Trading | View Report |
| PAYBYPHONE LIMITED | Active - Accounts Filed | View Report |
| CONNECT CASHLESS PARKING LIMITED | Company is dissolved | View Report |
| RENK AKTIENGESELLSCHAFT | N/A | N/A |
| HORSTMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORSTMAN DEFENCE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SCANIA CV AB | N/A | N/A |
| SCANIA FINANCE GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| SCANIA SALES & SERVICES AKTIEBOLAG | N/A | N/A |
| SCANIA FINANCE HOLDING AB | N/A | N/A |
| SCANIA FINANCE IRELAND LIMITED | N/A | N/A |
| SCANIA REAL ESTATE SERVICES AB | N/A | N/A |
| SCANIA REAL ESTATE (UK) LIMITED | Active - Accounts Filed | View Report |
| VOLKSWAGEN FINANCIAL SERVICES AG | N/A | N/A |
| VOLKSWAGEN FINANCIAL SERVICES IRELAND LIMITED | N/A | N/A |
| VOLKSWAGEN INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Ryan Hagelskjaer Lauridsen (932699600) Appointed |
| 09/09/2024 | New Board Member Ryan Hagelskjaer Lauridsen (932682544) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jan Zebitz Thomsen (927473690) has left the board |
| 17/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | Wayne Jones (910659095) has left the board |
| 11/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Holger Berghaus (929449694) Appointed |
| 08/04/2022 | Robin Wilhelm Sebastian Freiherr Von Plettenberg (921940419) has left the board |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 01/10/2020 | New Board Member Jan Zebitz Thomsen (927473690) Appointed |
| 01/09/2020 | New Confirmation Statement filed |
| 22/06/2020 | Richard Colin Guest (909039014) has left the board |
| 15/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 25/07/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Board Member Richard Colin Guest (909039014) Appointed |
| 03/02/2017 | Andrew Graham Percival Bellamy (906785709) has left the board |
| 30/11/2016 | Klaus Martin Bader (915247505) has left the board |
| 30/11/2016 | New Board Member Robin Wilhelm Sebastian Freiherr Von Plettenberg (921940419) Appointed |
| 30/11/2016 | New Board Member Per Rud Jorgensen (921940311) Appointed |
| 30/11/2016 | New Board Member Michael Pfluger (921940514) Appointed |
| 19/10/2016 | New Accounts filed |
| 19/10/2016 | Maik Tiedemann (919474933) has left the board |
| 09/07/2016 | New Confirmation Statement filed |
| 17/07/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 09/02/2015 | New Board Member Maik Tiedemann (919474933) Appointed |
| 03/10/2014 | Stephan Jorg Timmermann (910539926) has left the board |
| 22/07/2014 | New Confirmation Statement filed |
| 23/05/2014 | New Accounts filed |
| 26/08/2013 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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