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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, Cheshire. Nlighten UK Data Centres Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12406453
Private limited company
Age
5 years
Incorporated 15 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Proximity House Unit 2, Chester Gates
Dunkirk
Chester
CH1 6LT
England
Address changed on 23 Sep 2021 (3 years ago)
Previous address was Proximity House Gates Lane Chester CH1 6LT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jun 1965
Director • Accountant • British • Lives in Scotland • Born in Feb 1965
Director • Cfo • Swiss • Lives in Switzerland • Born in Jul 1973
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Nuco Technologies Limited
Frédéric Paul Moeller, John Richard Hall, and 2 more are mutual people.
Active
Nlighten UK Opco Limited
Frédéric Paul Moeller, John Richard Hall, and 2 more are mutual people.
Active
Nlighten UK Propco Limited
Frédéric Paul Moeller, John Richard Hall, 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
Frédéric Paul Moeller, John Bolton Craig, 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
Frédéric Paul Moeller, John Bolton Craig, and 1 more are mutual people.
Active
Nlighten Wakefield Limited
Frédéric Paul Moeller, John Bolton Craig, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£2K
Decreased by £1.88M (-100%)
Turnover
£482K
Decreased by £19.05M (-98%)
Employees
4
Decreased by 43 (-91%)
Total Assets
£28.33M
Decreased by £64.14M (-69%)
Total Liabilities
-£1.53M
Decreased by £96.03M (-98%)
Net Assets
£26.81M
Increased by £31.89M (-628%)
Debt Ratio (%)
5%
Decreased by 100.1% (-95%)
Latest Activity
Frédéric Paul Moeller Appointed
1 Month Ago on 18 Jul 2025
Justin Nesbitt Appointed
4 Months Ago on 14 Apr 2025
John Richard Hall Resigned
4 Months Ago on 14 Apr 2025
Mr John Richard Hall Details Changed
9 Months Ago on 6 Dec 2024
Mr John Bolton Craig Details Changed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 18 Oct 2024
Accounting Period Shortened
1 Year 5 Months Ago on 5 Apr 2024
Group Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Appointment of Frédéric Paul Moeller as a director on 18 July 2025
Submitted on 18 Jul 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
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 4 Apr 2025
Certificate of change of name
Submitted on 2 Jan 2025
Director's details changed for Mr John Bolton Craig on 6 December 2024
Submitted on 6 Dec 2024
Director's details changed for Mr John Richard Hall on 6 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 25 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Repayment History
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