Introduction
Watch Company
N
NLIGHTEN UK DATA CENTRES LIMITED
NLIGHTEN UK DATA CENTRES LIMITED is an active company incorporated on 15 January 2020 with the registered office located in Chester. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities and 1 other business activity. NLIGHTEN UK DATA CENTRES LIMITED was registered 6 years ago.(SIC: 63110, 64209)
Status
active
Active since 6 years ago
Company No
12406453
LTD Company
Age
6 Years
Incorporated 15 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
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
EDGE DATA CENTRES HOLDINGS LIMITED
From: 15 January 2020To: 2 January 2025
Address
Proximity House Unit 2, Chester Gates Dunkirk Chester, CH1 6LT,
Previous Addresses
Proximity House Gates Lane Chester CH1 6LT England
From: 9 September 2021To: 23 September 2021
264 Banbury Road Oxford Oxfordshire OX2 7DY England
From: 15 January 2020To: 9 September 2021
32 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Capital Reduction
Feb 20
Capital Cancellation Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Funding Round
May 20
Capital Allotment Shares
Director Joined
May 20
Appoint Person Director Company With Nam...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
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 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...
11
Funding
10
Officers
5
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BEUSKER, Hendrikus Theodorus Romanus Maria
ActiveOld Gloucester Street, LondonWC1N 3AX
Born June 1965
Director
Appointed 01 Sept 2023
BEUSKER, Hendrikus Theodorus Romanus Maria
Old Gloucester Street, LondonWC1N 3AX
Born June 1965
Director
01 Sept 2023
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 15 Jan 2020
Resigned 30 Sept 2025
CRAIG, John Bolton
Unit 2, Chester Gates, ChesterCH1 6LT
Born February 1965
Director
15 Jan 2020
Resigned 30 Sept 2025
Resigned
HALL, John Richard
ResignedUnit 2, Chester Gates, ChesterCH1 6LT
Born September 1959
Director
Appointed 15 Jan 2020
Resigned 14 Apr 2025
HALL, John Richard
Unit 2, Chester Gates, ChesterCH1 6LT
Born September 1959
Director
15 Jan 2020
Resigned 14 Apr 2025
Resigned
MANCLARK, James William Mckinnon
ResignedUnit 2, Chester Gates, ChesterCH1 6LT
Born December 1939
Director
Appointed 02 Mar 2020
Resigned 01 Sept 2023
MANCLARK, James William Mckinnon
Unit 2, Chester Gates, ChesterCH1 6LT
Born December 1939
Director
02 Mar 2020
Resigned 01 Sept 2023
Resigned
MILNE, Rory Michael Stuart
ResignedUnit 2, Chester Gates, ChesterCH1 6LT
Born February 1965
Director
Appointed 15 Jan 2020
Resigned 01 Sept 2023
MILNE, Rory Michael Stuart
Unit 2, Chester Gates, ChesterCH1 6LT
Born February 1965
Director
15 Jan 2020
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 15 Jan 2020
Resigned 01 Sept 2023
WEIR, Roger John Lind
Unit 2, Chester Gates, ChesterCH1 6LT
Born March 1971
Director
15 Jan 2020
Resigned 01 Sept 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Nlighten Uk Limited
ActiveOld Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2023
Nlighten Uk Limited
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2023
Active
Mr James William Mckinnon Manclark
CeasedBanbury Road, OxfordOX2 7DY
Born December 1939
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2020
Ceased 01 Sept 2023
Mr James William Mckinnon Manclark
Banbury Road, OxfordOX2 7DY
Born December 1939
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2020
Ceased 01 Sept 2023
Ceased
Mr John Richard Hall
CeasedBanbury Road, OxfordOX2 7DY
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2020
Ceased 02 Mar 2020
Mr John Richard Hall
Banbury Road, OxfordOX2 7DY
Born September 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2020
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
Voting rights 25 to 50 percent
Notified 15 Jan 2020
Ceased 02 Mar 2020
Mr Rory Michael Stuart Milne
Banbury Road, OxfordOX2 7DY
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2020
Ceased 02 Mar 2020
Ceased
Mr Roger John Lind Weir
CeasedBanbury Road, OxfordOX2 7DY
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2020
Ceased 02 Mar 2020
Mr Roger John Lind Weir
Banbury Road, OxfordOX2 7DY
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2020
Ceased 02 Mar 2020
Ceased
Filing History
77
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
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
6 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2024
5 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 April 2024
11 September 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 September 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
11 September 2023
4 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2023
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023
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
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2022
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
9 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2021
25 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2021
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021
14 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 April 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 March 2020
6 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2020
6 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2020