MAN ENERGY SOLUTIONS UK LIMITED

1 MIRRLEES DRIVE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BP

Previous name: MAN DIESEL & TURBO UK LTD (changed on 01-Aug-2018)
Previous name: MAN DIESEL LTD (changed on 01-Jun-2010)
Previous name: MAN B&W DIESEL LTD (changed on 12-Sep-2006)

Company Number: 00759517
Incorporation date: 01-May-1963
Status: Active
Entity type: Private Limited Company

SIC codes:
28110 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
33120 Repair of machinery

SUMMARY

This company is 61 years old and is currently active. It is controlled by Man Energy Solutions Se. The company has positive equity (net assets) of GBP 47.7 million which has increased from GBP 47.1 million in the previous year. The latest reported revenue figure is GBP 67.8 million which is up 10% on previous year's figure of GBP 61.4 million. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP	67,806,000	13,426,000	3,474,000	183,000	2,302,000	10,941,000
31-Dec-2018	GBP	61,420,000	16,448,000	3,103,000	3,528,000	2,929,000	13,094,000
31-Dec-2017	GBP	60,185,000	10,684,000	3,392,000	3,967,000	1,338,000	8,771,000

Balance Sheet Financials:

Year end	Currency	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	GBP	13,177,000	11,412,000	36,299,000	47,711,000
31-Dec-2018	GBP	13,835,000	11,412,000	35,702,000	47,114,000
31-Dec-2017	GBP	17,075,000	11,412,000	20,000,000	31,412,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Ann Louise DUROSE	13 Jul 2005	18 Apr 2024	Solicitor	British	7 - 2
Resigned	Anthony Robert BLAGBROUGH	09 Aug 1999	13 Jul 2005			6 - 22
Resigned	Maurice William CHADWICK		09 Aug 1999			0 - 18

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Holger BERGHAUS	06 Apr 2022		Engineer	German	1 - 0	0 (0.0%)
Resigned	Jan Zebitz THOMSEN	28 Sep 2020	31 Jan 2024	Managing Director	Danish	0 - 1	0 (0.0%)
Resigned	Richard Colin GUEST	11 Apr 2017	12 Jun 2020	Managing Director	British	2 - 2	1 (25.0%)
Active	Michael PFLUGER	21 Nov 2016		Finance Director	German	1 - 0	0 (0.0%)
Resigned	Robin Wilhelm Sebastian FREIHERR VON PLETTENBERG	21 Nov 2016	06 Apr 2022	Sales Director	German	0 - 1	0 (0.0%)
Active	Per Rud JORGENSEN	21 Nov 2016		Sales Director	Danish	1 - 0	0 (0.0%)
Resigned	Andrew Graham Percival BELLAMY	05 Jul 2010	31 Jan 2017	Managing Director	British	0 - 6	1 (16.7%)
Resigned	Klaus Martin BADER	05 Jul 2010	18 Nov 2016	Financial Controller	German	0 - 1	0 (0.0%)
Resigned	Martin John OFFICER	01 Nov 2005	28 May 2010	Director Hr	British	0 - 10	2 (20.0%)
Resigned	Wayne JONES	13 Jul 2005	31 Dec 2022	Director	British	1 - 14	6 (40.0%)
Resigned	Peter Heinz SPERLICH	13 Jul 2005	31 Oct 2005	Director	German	0 - 8	2 (25.0%)
Resigned	Rolf STUDTE	01 Oct 2003	13 Jul 2005	Director	German	0 - 8	2 (25.0%)
Resigned	Peter Heinz SPERLICH	09 Jun 2000	31 Mar 2004	Director	German	0 - 9	2 (22.2%)
Resigned	Anthony Robert BLAGBROUGH	09 Aug 1999	13 Jul 2005	Accountant	British	6 - 22	12 (42.9%)
Resigned	Alan MARSH	15 Feb 1999	29 Aug 2003	Director	British	0 - 10	2 (20.0%)
Resigned	Maurice William CHADWICK		09 Jun 2000	Chartered Accountant	British	0 - 18	4 (22.2%)
Resigned	Harvey John, Dr PERKINS		08 Jun 2000	Engineer	British	0 - 15	3 (20.0%)
Resigned	Kelvin Arthur BRAY		05 Apr 1998	Company Director	British	0 - 10	5 (50.0%)
Resigned	James Milne MACKINNON		09 Apr 1999	Manager	British	0 - 6	1 (16.7%)

Number of active directors: 3
Average tenure of active directors: 5.6 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Holger BERGHAUS	Michael PFLUGER	Per Rud JORGENSEN
MAN ENERGY SOLUTIONS UK LIMITED (00759517) - Active	✔	✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-06-26	2015-06-26	2014-06-26	2013-06-26	2012-06-26
MAN DIESEL & TURBO SE	ORDINARY	11,411,613 100%	11,411,613 100%	11,411,613 100%	11,411,613 100%	0 0%
MAN DIESEL SE	ORDINARY	0 0%	0 0%	0 0%	0 0%	11,411,613 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Man Energy Solutions Se (De 811 136 900 - Germany) active

Controlling entities above

MAN ENERGY SOLUTIONS UK LIMITED

Controlled companies below

>75%:MIRRLEES BLACKSTONE LTD (00390500 - UK) active
>75%:PAXMAN DIESELS LTD (00267411 - UK) active
>75%:FIFTY TWO LTD (00055287 - UK) active
>75%:RUSTON AND HORNSBY LIMITED (00029346 - UK) active
>75%:RUSTON DIESELS LTD (00143735 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 28110 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
CUMMINS LTD.	3RD FLOOR 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG	00573951	2017-12-31	1,881,633,000	203,163,000
PERKINS ENGINES COMPANY LIMITED	EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ	02089227	2017-12-31	1,462,211,000	23,593,000
MHI VESTAS OFFSHORE WIND UK LTD	GROUND FLOOR 301 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6XF	05798594	2018-03-31	719,434,000	3,000,000
SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED	C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 2YL	04729734	2018-09-30	294,836,000	18,700,000	70100-Activities of head offices
RWG (REPAIR & OVERHAULS) LIMITED	SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LE	SC120673	2017-12-31	159,105,000	16,858,000
JCB POWER SYSTEMS LIMITED	LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP	04797821	2017-12-31	153,022,000	2,912,000
MHI VESTAS OFFSHORE WIND BLADES UK LTD	WEST MEDINA MILLS, STAG LANE, NEWPORT, ISLE OF WIGHT, PO30 5TR	09170456	2018-03-31	71,209,000	2,196,000	33190-Repair of other equipment
W B POWER SERVICES LIMITED	HEANOR GATE ROAD, HEANOR, DERBYSHIRE, ENGLAND, DE75 7RJ	02120023	2018-04-30	17,239,051	0	30200-Manufacture of railway locomotives and rolling stock
SIMON BEATSON RACING LIMITED	NIDD LODGE SHROPHAM ROAD, GREAT HOCKHAM, THETFORD, ENGLAND, IP24 1NL	10498458	2018-11-30	50,712	0
BELLTECH ENGINEERING LTD	6A PETERSFIELD ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH7 6QF	04148641	2018-01-31	21,122	0	33190-Repair of other equipment 59200-Sound recording and music publishing activities 62020-Information technology consultancy activities

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
MAN ENERGY SOLUTIONS UK LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium