Introduction
Watch Company
N
NLIGHTEN UK PROPCO LIMITED
NLIGHTEN UK PROPCO LIMITED is an active company incorporated on 21 January 2020 with the registered office located in Chester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 3 other business activities. NLIGHTEN UK PROPCO LIMITED was registered 6 years ago.(SIC: 68209, 68320, 70229, 77390)
Status
active
Active since 6 years ago
Company No
12417729
LTD Company
Age
6 Years
Incorporated 21 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 8 April 2026 (Just now)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 22 April 2027
For period ending 8 April 2027
Previous Company Names
EDGE DATA CENTRES MANAGEMENT LIMITED
From: 21 January 2020To: 28 March 2024
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: 21 January 2020To: 9 September 2021
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
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
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...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
10
Officers
0
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 30 Sept 2025
BEUSKER, Hendrikus Theodorus Romanus Maria
Unit 2, Chester Gates, ChesterCH1 6LT
Born June 1965
Director
30 Sept 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
BEUSKER, Hendrikus Theodorus Romanus Maria
ResignedUnit 2, Chester Gates, ChesterCH1 6LT
Born June 1969
Director
Appointed 18 Jul 2025
Resigned 30 Sept 2025
BEUSKER, Hendrikus Theodorus Romanus Maria
Unit 2, Chester Gates, ChesterCH1 6LT
Born June 1969
Director
18 Jul 2025
Resigned 30 Sept 2025
Resigned
CRAIG, John Bolton
ResignedUnit 2, Chester Gates, ChesterCH1 6LT
Born February 1965
Director
Appointed 21 Jan 2020
Resigned 30 Sept 2025
CRAIG, John Bolton
Unit 2, Chester Gates, ChesterCH1 6LT
Born February 1965
Director
21 Jan 2020
Resigned 30 Sept 2025
Resigned
HALL, John Richard
ResignedUnit 2, Chester Gates, ChesterCH1 6LT
Born September 1959
Director
Appointed 21 Jan 2020
Resigned 14 Apr 2025
HALL, John Richard
Unit 2, Chester Gates, ChesterCH1 6LT
Born September 1959
Director
21 Jan 2020
Resigned 14 Apr 2025
Resigned
MILNE, Rory Michael Stuart
ResignedUnit 2, Chester Gates, ChesterCH1 6LT
Born February 1965
Director
Appointed 21 Jan 2020
Resigned 01 Sept 2023
MILNE, Rory Michael Stuart
Unit 2, Chester Gates, ChesterCH1 6LT
Born February 1965
Director
21 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 21 Jan 2020
Resigned 01 Sept 2023
WEIR, Roger John Lind
Unit 2, Chester Gates, ChesterCH1 6LT
Born March 1971
Director
21 Jan 2020
Resigned 01 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Banbury Road, OxfordOX2 7DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2020
Nlighten Uk Data Centres Limited
Banbury Road, OxfordOX2 7DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2020
Active
Filing History
44
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
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
22 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 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
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2021
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
14 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 April 2020