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DB GROUP (EUROPE) LTD

Company number SC252194

Persons with significant control: 1 active person with significant control / 0 active statements

Zenergi Group Limited Active

Correspondence address
3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7QJ
Notified on
23 February 2022
Governing law
Legal form
Place registered
Companies House
Registration number
08329123
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr David Allan Brown Ceased

Correspondence address
Pinnacle House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
Notified on
1 July 2016
Ceased on
23 February 2022
Date of birth
September 1951
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Martin David Brown Ceased

Correspondence address
Pinnacle House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
Notified on
1 July 2016
Ceased on
23 February 2022
Date of birth
March 1982
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mrs Eunice Isabella Brown Ceased

Correspondence address
Pinnacle House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
Notified on
6 April 2016
Ceased on
9 May 2016
Date of birth
November 1954
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%