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
Previous names
- Euroedgegateway Limited (until 24 Jan 2020)
- Smart Edge Real Estate Limited (until 12 Mar 2019)
- Smartedge Real Estate Limited (until 12 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Daren John | Director | 2 Oct 2026 | |
| HEWKIN, Peter Charles | Director | 1 Oct 2026 | |
| WATSON, Daren John | Director | 28 May 2026 | 29 Jul 2026 |
| WATSON, Daren John | Director | 27 Oct 2025 | 1 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Norma Vivian Brennan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2026 | |
| Mr Peter Charles Hewkin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2026 | |
| 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 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 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 | 1 Mar 2021 | 13 Apr 2021 |
| 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 |
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
Directors’ other companies
- HEWKIN, Peter Charles - Director at Green Wave Technology Limited
- HEWKIN, Peter Charles - Director at Smart Edge Dc Limited
- WATSON, Daren - Director at Green Wave Technology Limited
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