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Nlighten UK Opco Limited

Nlighten UK Opco Limited is an active company incorporated on 7 November 2018 with the registered office located in Chester, Cheshire. Nlighten UK Opco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11665082
Private limited company
Age
7 years
Incorporated 7 November 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 6 November 2024 (1 year ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (5 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Proximity House Unit 2, Chester Gates
Dunkirk
Chester
CH1 6LT
England
Same address for the past 4 years
Telephone
0330 0250138
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Nlighten UK Data Centres Limited
PSC • PSC
Director • British • Lives in England • Born in Nov 1970
Director • Accountant • British • Lives in Scotland • Born in Feb 1965
Director • Dutch • Lives in Netherlands • Born in Jun 1965
Director • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Nlighten UK Propco Limited
John Richard Hall, John Bolton Craig, and 3 more are mutual people.
Active
Nuco Technologies Limited
John Richard Hall, John Bolton Craig, and 2 more are mutual people.
Active
Nlighten UK Data Centres Limited
John Richard Hall, John Bolton Craig, and 2 more are mutual people.
Active
Nlighten Nottingham Limited
John Bolton Craig, Justin Stuart Nesbitt, and 1 more are mutual people.
Active
Nlighten Leeds Limited
John Bolton Craig, Justin Stuart Nesbitt, and 1 more are mutual people.
Active
Nlighten Bridgend Limited
John Bolton Craig, Justin Stuart Nesbitt, and 1 more are mutual people.
Active
Proximity Data Centres Operations Limited
John Bolton Craig, Justin Stuart Nesbitt, and 1 more are mutual people.
Active
Nlighten Wakefield Limited
John Bolton Craig, Justin Stuart Nesbitt, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£4.22M
Increased by £2.44M (+136%)
Turnover
£21.16M
Increased by £1.64M (+8%)
Employees
52
Increased by 5 (+11%)
Total Assets
£95.95M
Increased by £3.77M (+4%)
Total Liabilities
-£94.85M
Increased by £738K (+1%)
Net Assets
£1.1M
Increased by £3.03M (-157%)
Debt Ratio (%)
99%
Decreased by 3.24% (-3%)
Latest Activity
John Bolton Craig Resigned
1 Month Ago on 30 Sep 2025
Frédéric Paul Moeller Resigned
1 Month Ago on 30 Sep 2025
Mr Hendrikus Theodorus Romanus Maria Beusker Appointed
3 Months Ago on 18 Jul 2025
Frédéric Paul Moeller Appointed
3 Months Ago on 18 Jul 2025
Justin Nesbitt Appointed
7 Months Ago on 14 Apr 2025
John Richard Hall Resigned
7 Months Ago on 14 Apr 2025
Mr John Richard Hall Details Changed
11 Months Ago on 29 Nov 2024
Mr John Bolton Craig Details Changed
11 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Nlighten Uk Data Centres Limited (PSC) Appointed
5 Years Ago on 2 Mar 2020
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Documents
Termination of appointment of John Bolton Craig as a director on 30 September 2025
Submitted on 15 Oct 2025
Termination of appointment of Frédéric Paul Moeller as a director on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Hendrikus Theodorus Romanus Maria Beusker as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Frédéric Paul Moeller as a director on 18 July 2025
Submitted on 18 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 18 Jun 2025
Notification of Nlighten Uk Data Centres Limited as a person with significant control on 2 March 2020
Submitted on 18 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 18 Jun 2025
Appointment of Justin Nesbitt as a director on 14 April 2025
Submitted on 22 Apr 2025
Termination of appointment of John Richard Hall as a director on 14 April 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Repayment History
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