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Proximity Data Centres Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Rugby
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Company Details
  • Business Name
    Proximity Data Centres Limited
  • Address
    ******************
  • SIC Codes
    62030, 68100, 68209, 68320
  • SIC Description
    Computer facilities management activities, Buying and selling of own real estate, Other letting and operating of own or leased real estate, Management of real estate on a fee or contract basis
  • Company Number
    11665082
  • Listing UID
    130808
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Location
  • 7 Pelham Rd, Rugby CV23 0PB, UK

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Geolocation Details
  • Latitude
    52.401098
  • Longitude
    -1.237383
  • Easting
    451983.0
  • Northing
    278394.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL402260
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, August 19, 2021
    Shortcode
    [email_notify]
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    Company Officers
    BEUSKER, Hendrikus Theodorus Romanus Maria
    Appointed On: July 18, 2025
    Occupation: N/A
    Role: director
    Address: Proximity House, Unit 2, Chester Gates, Dunkirk, Chester, CH1 6LT, England
    NESBITT, Justin Stuart
    Appointed On: April 14, 2025
    Occupation: N/A
    Role: director
    Address: Proximity House, Unit 2, Chester Gates, Dunkirk, Chester, CH1 6LT, England
    CRAIG, John Bolton
    Appointed On: January 6, 2020
    Occupation: N/A
    Role: director
    Address: Proximity House, Unit 2, Chester Gates, Dunkirk, Chester, CH1 6LT, England
    Resigned On: September 30, 2025
    HALL, John Richard
    Appointed On: November 7, 2018
    Occupation: N/A
    Role: director
    Address: Proximity House, Unit 2, Chester Gates, Dunkirk, Chester, CH1 6LT, England
    Resigned On: April 14, 2025
    HERRING, John Anthony
    Appointed On: November 7, 2018
    Occupation: N/A
    Role: director
    Address: 1, Lancaster Place, London, WC2E 7ED, United Kingdom
    Resigned On: November 8, 2019
    MILNE, Rory Michael Stuart
    Appointed On: November 7, 2018
    Occupation: N/A
    Role: director
    Address: Proximity House, Unit 2, Chester Gates, Dunkirk, Chester, CH1 6LT, England
    Resigned On: September 1, 2023
    MOELLER, Frédéric Paul
    Appointed On: July 18, 2025
    Occupation: N/A
    Role: director
    Address: Proximity House, Unit 2, Chester Gates, Dunkirk, Chester, CH1 6LT, England
    Resigned On: September 30, 2025
    WEIR, Roger John Lind
    Appointed On: November 7, 2018
    Occupation: N/A
    Role: director
    Address: Proximity House, Unit 2, Chester Gates, Dunkirk, Chester, CH1 6LT, England
    Resigned On: September 1, 2023
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    NLIGHTEN UK OPCO LIMITED
    Company Number
    11665082
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 6, 2025
    Next Due
    November 20, 2026
    Next Made Up To
    November 6, 2026
    Overdue
    No
    Date Of Creation
    November 7, 2018
    ETag
    f2556c82e99a4df3e5f672d56e7ec9e679f1745a
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Previous Company Names
    Ceased On
    January 2, 2025
    Effective From
    March 20, 2020
    Name
    PROXIMITY DATA CENTRES LIMITED
    Ceased On
    March 20, 2020
    Effective From
    November 7, 2018
    Name
    EDGE UK DATA CENTRES LIMITED
    Registered Office Address
    Address Line 1
    Proximity House Unit 2, Chester Gates
    Address Line 2
    Dunkirk
    country
    England
    Locality
    Chester
    Post Code
    CH1 6LT
    Type
    ltd

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