Introduction
Watch Company
N
NLIGHTEN UK OPCO LIMITED
NLIGHTEN UK OPCO LIMITED is an active company incorporated on 7 November 2018 with the registered office located in Chester. The company operates in the Information and Communication sector, specifically engaged in computer facilities management activities and 3 other business activities. NLIGHTEN UK OPCO LIMITED was registered 7 years ago.(SIC: 62030, 68100, 68209, 68320)
Status
active
Active since 7 years ago
Company No
11665082
LTD Company
Age
7 Years
Incorporated 7 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 20 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
PROXIMITY DATA CENTRES LIMITED
From: 20 March 2020To: 2 January 2025
EDGE UK DATA CENTRES LIMITED
From: 7 November 2018To: 20 March 2020
Address
Proximity House Unit 2, Chester Gates Dunkirk Chester, CH1 6LT,
Previous Addresses
Proximity House Gates Lane Chester CH1 6LT England
From: 7 September 2021To: 23 September 2021
264 Banbury Road Oxford Oxfordshire OX2 7DY England
From: 31 January 2020To: 7 September 2021
1 Lancaster Place London WC2E 7ED United Kingdom
From: 7 November 2018To: 31 January 2020
26 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
New Owner
Sept 19
Notification Of A Person With Significan...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
7
Funding
10
Officers
3
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BEUSKER, Hendrikus Theodorus Romanus Maria
ActiveUnit 2, Chester Gates, ChesterCH1 6LT
Born June 1965
Director
Appointed 18 Jul 2025
BEUSKER, Hendrikus Theodorus Romanus Maria
Unit 2, Chester Gates, ChesterCH1 6LT
Born June 1965
Director
18 Jul 2025
Active
NESBITT, Justin Stuart
ActiveUnit 2, Chester Gates, ChesterCH1 6LT
Born November 1970
Director
Appointed 14 Apr 2025
NESBITT, Justin Stuart
Unit 2, Chester Gates, ChesterCH1 6LT
Born November 1970
Director
14 Apr 2025
Active
CRAIG, John Bolton
ResignedUnit 2, Chester Gates, ChesterCH1 6LT
Born February 1965
Director
Appointed 06 Jan 2020
Resigned 30 Sept 2025
CRAIG, John Bolton
Unit 2, Chester Gates, ChesterCH1 6LT
Born February 1965
Director
06 Jan 2020
Resigned 30 Sept 2025
Resigned
HALL, John Richard
ResignedUnit 2, Chester Gates, ChesterCH1 6LT
Born September 1959
Director
Appointed 07 Nov 2018
Resigned 14 Apr 2025
HALL, John Richard
Unit 2, Chester Gates, ChesterCH1 6LT
Born September 1959
Director
07 Nov 2018
Resigned 14 Apr 2025
Resigned
HERRING, John Anthony
ResignedLancaster Place, LondonWC2E 7ED
Born November 1957
Director
Appointed 07 Nov 2018
Resigned 08 Nov 2019
HERRING, John Anthony
Lancaster Place, LondonWC2E 7ED
Born November 1957
Director
07 Nov 2018
Resigned 08 Nov 2019
Resigned
MILNE, Rory Michael Stuart
ResignedUnit 2, Chester Gates, ChesterCH1 6LT
Born February 1965
Director
Appointed 07 Nov 2018
Resigned 01 Sept 2023
MILNE, Rory Michael Stuart
Unit 2, Chester Gates, ChesterCH1 6LT
Born February 1965
Director
07 Nov 2018
Resigned 01 Sept 2023
Resigned
MOELLER, Frédéric Paul
ResignedUnit 2, Chester Gates, ChesterCH1 6LT
Born July 1973
Director
Appointed 18 Jul 2025
Resigned 30 Sept 2025
MOELLER, Frédéric Paul
Unit 2, Chester Gates, ChesterCH1 6LT
Born July 1973
Director
18 Jul 2025
Resigned 30 Sept 2025
Resigned
WEIR, Roger John Lind
ResignedUnit 2, Chester Gates, ChesterCH1 6LT
Born March 1971
Director
Appointed 07 Nov 2018
Resigned 01 Sept 2023
WEIR, Roger John Lind
Unit 2, Chester Gates, ChesterCH1 6LT
Born March 1971
Director
07 Nov 2018
Resigned 01 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Chester Gates, ChesterCH1 6LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2020
Nlighten Uk Data Centres Limited
Chester Gates, ChesterCH1 6LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2020
Active
Mr Roger John Lind Weir
CeasedBanbury Road, OxfordOX2 7DY
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Oct 2019
Ceased 02 Mar 2020
Mr Roger John Lind Weir
Banbury Road, OxfordOX2 7DY
Born March 1971
Ownership of shares 25 to 50 percent
01 Oct 2019
Ceased 02 Mar 2020
Ceased
Mr Rory Michael Stuart Milne
CeasedBanbury Road, OxfordOX2 7DY
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Nov 2018
Ceased 02 Mar 2020
Mr Rory Michael Stuart Milne
Banbury Road, OxfordOX2 7DY
Born February 1965
Ownership of shares 25 to 50 percent
07 Nov 2018
Ceased 02 Mar 2020
Ceased
Filing History
63
Description
Type
Date Filed
Document
20 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
18 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2025
Legacy
18 June 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
18 June 2025
No document
Legacy
18 June 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
18 June 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
2 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2024
5 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
23 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2021
7 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2021
12 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2020
17 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2020
17 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2020
14 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 April 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 March 2020
9 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2020
31 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 October 2019