Nlighten UK Opco Limited

Active11665082 Private limited company
Incorporated
7 November 2018 (8 years)
Previously known as
Proximity Data Centres Limited (until 2 January 2025)
Edge UK Data Centres Limited (until 20 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Computer facilities management activities (62030)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Group
Address
Proximity House Unit 2
Chester Gates
Dunkirk
Chester
CH1 6LT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born November 1970
Director · Appointed 14 April 2025
British
Born November 1970
Officer history (7 former)
21 May 2026
21 May 2026
Appointed Childs, Dawn Elizabeth as Director
30 September 2025
Resigned Moeller, Frédéric Paul as Director
30 September 2025
Resigned Craig, John Bolton as Director
18 July 2025
Appointed Moeller, Frédéric Paul as Director
18 July 2025
14 April 2025
Appointed Nesbitt, Justin Stuart as Director
14 April 2025
Resigned Hall, John Richard as Director
1 September 2023
Resigned Weir, Roger John Lind as Director
1 September 2023
Resigned Milne, Rory Michael Stuart as Director
6 January 2020
Appointed Craig, John Bolton as Director
8 November 2019
Resigned Herring, John Anthony as Director
7 November 2018
Appointed Herring, John Anthony as Director
7 November 2018
Appointed Weir, Roger John Lind as Director
7 November 2018
Appointed Hall, John Richard as Director
7 November 2018
Appointed Milne, Rory Michael Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12406453
Former controllers (2)
2 March 2020
Ceased Roger John Lind Weir — Owns 25–50% of shares
2 March 2020
Ceased Rory Michael Stuart Milne — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Nlighten London Limited Owns 75–100% of shares
Nlighten UK Data Centres Limited Owns 75–100% of shares
Nlighten UK Opco Limited This company Owns 75–100% of shares
Nlighten Birmingham Limited Owns 75–100% of shares
Nlighten Bridgend Limited Owns 75–100% of shares
Nlighten Bristol Limited Owns 75–100% of shares
Nlighten Chester Limited Owns 75–100% of shares
Nlighten Leeds Limited Owns 75–100% of shares
Nlighten Liverpool Limited Owns 75–100% of shares
Nlighten Milton Keynes Limited Owns 75–100% of shares
Nlighten Nottingham Limited Owns 75–100% of shares
Nlighten Swindon Limited Owns 75–100% of shares
Nlighten Wakefield Limited Owns 75–100% of shares
Sentrum (Rugby) Limited Owns more than 25% of shares
Nlighten UK Propco Limited Owns 75–100% of shares

Financials

Net Assets
£11,462,365
Cash
£3,196,507
Profit
(£11,925,000)
Employees
9
Debt Ratio
90%
Current Ratio
5.4x
Return on Equity
-104%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M 2021 2022 2023 2023 (£34,016) £383,834 £417,066 £11,462,365
Balance sheet detail
20232023202220212020
Fixed Assets£15,218,395£15,213,842£15,215,994£15,231,377£25,665
Current Assets£96,247,951£82,423,662£52,077,648£3,359,521£513,822
Debtors£554,597£284,232
Cash£3,196,507£1,317,087£2,779,420£2,804,924£229,590
Creditors (< 1 year)£17,808,847£14,203,597£8,372,967£686,680£622,289
Creditors (> 1 year)£82,194,111£83,015,000£58,535,000£17,938,234
Net Current Assets£78,439,104£68,220,065£43,704,681£2,672,841(£108,467)
Net Assets£11,462,365£417,066£383,834(£34,016)
Shareholder Funds£11,462,365£417,066£383,834(£34,016)(£82,802)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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