Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Everllence UK Limited
- Incorporated
- 1 May 1963 (63 years)
- Previously known as
- Man Energy Solutions UK Limited (until 2 June 2025)Man Diesel & Turbo UK Ltd (until 1 August 2018)Man Diesel Ltd (until 1 June 2010)Earlier: Man B&W Diesel Ltd, Alstom Engines Ltd, Gec Alsthom Diesels Limited, G E C Diesels Limited
- Industry
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) Repair of machinery (33120)
- Directors
- Holger BerghausPer Rud Jorgensen
- Owned by
- Everllence SE
- Accounts type
- Full
- Region
- North West
- Address
- 1 Mirrlees DriveHazel GroveStockportSK7 5BP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2024
Danish
Born December 1973 (52)
Berghaus, Holger
Director · Appointed 6 April 2022
German
Born August 1965 (61)
Jorgensen, Per Rud
Director · Appointed 21 November 2016
Danish
Born October 1965 (61)
Pfluger, Michael
Director · Appointed 21 November 2016
German
Born June 1964 (62)
Secretary · Appointed 13 July 2005
British
Officer history (23 former)
3 September 2024
31 January 2024
Resigned Thomsen, Jan Zebitz as Director
31 December 2022
6 April 2022
Resigned Freiherr Von Plettenberg, Robin Wilhelm Sebastian as Director
6 April 2022
Appointed Berghaus, Holger as Director
28 September 2020
Appointed Thomsen, Jan Zebitz as Director
12 June 2020
11 April 2017
31 January 2017
21 November 2016
Appointed Pfluger, Michael as Director
21 November 2016
Appointed Freiherr Von Plettenberg, Robin Wilhelm Sebastian as Director
21 November 2016
Appointed Jorgensen, Per Rud as Director
18 November 2016
Resigned Bader, Klaus Martin as Director
14 October 2016
Resigned Tiedemann, Maik as Director
30 January 2015
Appointed Tiedemann, Maik as Director
30 September 2014
Resigned Timmermann, Stephan Jorg, Doctor as Director
5 July 2010
Appointed Bader, Klaus Martin as Director
5 July 2010
28 May 2010
5 May 2010
Resigned Spindler, Stefan Heinrich Josef as Director
31 October 2006
Resigned Pape, Fritz as Director
1 November 2005
31 October 2005
13 July 2005
13 July 2005
13 July 2005
13 July 2005
13 July 2005
13 July 2005
1 February 2005
Appointed Timmermann, Stephan Jorg, Doctor as Director
31 January 2005
31 March 2004
1 October 2003
29 August 2003
8 July 2002
Appointed Spindler, Stefan Heinrich Josef as Director
9 June 2000
9 June 2000
Appointed Pape, Fritz as Director
9 June 2000
9 June 2000
8 June 2000
9 August 1999
9 August 1999
9 August 1999
9 April 1999
15 February 1999
5 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Everllence SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Societe Europeen
Reg. no. De 811 136 900
Holdings 5
Companies where Everllence UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 3 July 2025 | Secretary's details changed | |||
| 3 July 2025 | Confirmation statement with updates | 24 June 2025 |
Some other companies at this address
Other companies in this industry
Stafford
Aylesford
Uckfield
Whitehaven
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →