DB GROUP (EUROPE) LTD

DB GROUP (EUROPE) LTD is an active private limited company, incorporated on 3 July 2003. The nature of the business is Other telecommunications activities. The company's registered office is on Mill Road, Linlithgow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. DB GROUP (EUROPE) LTD previously had the company name DAVID BROWN CONSULTING LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	PINNACLE HOUSE MILL ROAD INDUSTRIAL ESTATE
Address Line 2	LINLITHGOW BRIDGE
Post Town	LINLITHGOW
County	WEST LOTHIAN
Postcode	EH49 7SF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	22/05/2024
Last Made Up Date	08/05/2023

Return

Next Due Date	05/06/2017
Last Made Up Date	08/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 26/01/2017 onwards:

DB GROUP (EUROPE) LTD

Prior to 26/01/2017:

DAVID BROWN CONSULTING LIMITED

Directors

(The company's officers)

ROBERT DAMIEN HUGHES

(~55 year old Irish national)

PINNACLE HOUSE MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW BRIDGE, LINLITHGOW, WEST LOTHIAN, EH49 7SF

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in IRELAND

Appointed on 27/02/2024

MR PAUL MATTHEW MCKAY

(~55 year old British national)

PINNACLE HOUSE MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW BRIDGE, LINLITHGOW, WEST LOTHIAN, EH49 7SF

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 27/02/2024

Connections

(Shared officers)

APOLLO ENERGY LIMITED

MR PAUL MATTHEW MCKAY

BRIAR CONSULTING ENGINEERS LIMITED

MR PAUL MATTHEW MCKAY

BRIAR HOLDINGS LIMITED

MR PAUL MATTHEW MCKAY

DB WATER LIMITED

MR PAUL MATTHEW MCKAY

EDENHOUSE ERP HOLDINGS LIMITED

MR PAUL MATTHEW MCKAY

EDENHOUSE SOLUTIONS LIMITED

MR PAUL MATTHEW MCKAY

EDENONE SOLUTIONS LIMITED

MR PAUL MATTHEW MCKAY

ENERGY MANAGEMENT LIMITED

MR PAUL MATTHEW MCKAY

MCKAY FINANCIAL CONSULTING LIMITED

MR PAUL MATTHEW MCKAY

POWER DIRECT LTD

MR PAUL MATTHEW MCKAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)