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Nom

Edge Data Centres Holdings Limited
Adresse
Proximity House Unit 2
Dunkirk Trading Estate Ches
Dunkirk
Chester
CH1 6LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 février 2024
Société Numéro de Registre 12406453 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Nlighten Uk Limited Status: Active Notified: 01/09/2023 Companies House Number: 14219520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hall, John Richard Status: Ceased Notified: 15/01/2020 Ceased: 02/03/2020 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Manclark, James William Mckinnon Status: Ceased Notified: 02/03/2020 Ceased: 01/09/2023 Date of Birth: 12/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Milne, Rory Michael Stuart Status: Ceased Notified: 15/01/2020 Ceased: 02/03/2020 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Weir, Roger John Lind Status: Ceased Notified: 15/01/2020 Ceased: 02/03/2020 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Beusker, Hendrikus Theodorus Romanus Maria London, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Craig, John Bolton Dunkirk, Chester, England Status: Active Notified: 15/01/2020 Date of Birth: 02/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hall, John Richard Dunkirk, Chester, England Status: Active Notified: 15/01/2020 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manclark, James William Mckinnon Dunkirk, Chester, England Status: Ceased Notified: 02/03/2020 Ceased: 01/09/2023 Date of Birth: 12/1939 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Milne, Rory Michael Stuart Dunkirk, Chester, England Status: Ceased Notified: 15/01/2020 Ceased: 01/09/2023 Date of Birth: 02/1965 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British
    Weir, Roger John Lind Dunkirk, Chester, England Status: Ceased Notified: 15/01/2020 Ceased: 01/09/2023 Date of Birth: 03/1971 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Edge Data Centres Management Limited Status: Active Notified: 21/01/2020 Companies House Number: 12417729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •