Nlighten Liverpool Limited

Active12885989 Private limited company
Incorporated
17 September 2020 (6 years)
Previously known as
Proximity Data Centres (Liverpool) Limited (until 2 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Computer facilities management activities (62030)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
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
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2025
British
Born January 1967 (59)
Director · Appointed 14 April 2025
British
Born November 1970
Officer history (3 former)
30 September 2025
Resigned Moeller, Frédéric Paul as Director
30 September 2025
Resigned Craig, John Bolton as Director
18 July 2025
Appointed Stenton, Robert William as Director
18 July 2025
Appointed Moeller, Frédéric Paul as Director
14 April 2025
Appointed Nesbitt, Justin Stuart as Director
1 September 2023
Resigned Milne, Roderick Michael Stuart as Director
17 September 2020
Appointed Milne, Roderick Michael Stuart as Director
17 September 2020
Appointed Craig, John Bolton as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 11665082

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 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 This company 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
(£148,402)
Employees
11

Trend

Net Assets
(£200k) £0 £200k 2022 2023 £56,784 (£148,402)
Balance sheet detail
20232022
Fixed Assets£3,655,274£3,650,801
Creditors (< 1 year)£3,549,296£1,999,239
Creditors (> 1 year)£3,844,167£3,844,167
Net Current Assets£40,491£250,150
Net Assets(£148,402)£56,784
Shareholder Funds(£148,402)£56,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates1 September 2026
19 August 2026Change of details for a person with significant control

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