OpenCompanies

Smart Edge Data Centres Limited

Company number
11371900
Status
Active
Type
Private Limited Company
Incorporated
21 May 2018
Nature of business
Data processing, hosting and related activities

Registered office

3 Park Court
Pyrford Road
West Byfleet
KT14 6SD

Previous names

  • Smart Edge Real Estate Limited (until 12 Mar 2019)
  • Euroedgegateway Limited (until 24 Jan 2020)
  • Smartedge Real Estate Limited (until 12 Apr 2021)

Officers

NameRoleAppointedResigned
WATSON, Daren John Director 28 May 2026 29 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Peter Charles Hewkin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 May 2018 1 Mar 2021
Mr Giuseppe Sole Ownership Of Shares 75 To 100 Percent 1 Mar 2021 13 Apr 2021
Mr Peter Charles Hewkin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 13 Apr 2021 2 Jan 2022
Mr Giuseppe Sole Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Jan 2022 8 Aug 2022
Mr Peter Charles Hewkin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Aug 2022 1 May 2026
Mr Peter Charles Hewkin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm		 1 May 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £13,073,175 - 1
31 Aug 2024 £3,089,000 - 1
31 Dec 2023 £3,089,000 - 1
31 Dec 2022 £3,089,000 - 1
31 Dec 2021 £3,000,000 - 1
31 Mar 2021 Dormant £1,000 £0 -
31 May 2020 Dormant £1,000 £0 -
31 May 2019 Dormant £1,000 £0 -

Connections

Companies at the same address

Data