ASE UK Holdings Limited
- Company number
- 13412982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2021
- Nature of business
- Production of electricity
Construction of utility projects for electricity and telecommunications
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Mark William | Director | 17 Dec 2025 | |
| MENON, Dhruv | Director | 22 Aug 2021 | |
| GOULD, Andrew Julian | Director | 21 May 2021 | |
| MASON, Stephen John | Director | 21 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ase Holdings 1 B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2021 | |
| Ase Holdings 1 Bv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2021 | 17 Dec 2021 |
| Ampyr Solar Europe Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2021 | 17 Dec 2021 |
| Ampyr Energy Uk Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2021 | 30 Jul 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- ASE UK Community Solar I Limited (15243579)
- ASE UK Community Solar Ii Limited (16761569)
- ASE UK Infrastructure Limited (17462609)
- Ase-Ea Solar Limited (13719582)
- Birchall Green Solar Farm Limited (13586982)
- Camp Farm Solar Limited (15818407)
- Corsham Solar Farm Limited (14054289)
- Costock Solar Farm Limited (12955976)
- Cotes Heath Solar Limited (15828294)
- Devizes Solar Limited (12683842)
Directors’ other companies
- GOULD, Andrew Julian - Director at AGP Capital Management (UK) Limited
- GOULD, Andrew Julian - Director at Helhoughton Property Management Limited
- GOULD, Andrew Julian - Director at Ampyr Energy UK Management Services Limited
- GOULD, Andrew Julian - Director at Highland Wind Farm Limited
- MASON, Stephen John - Director at ASE UK Community Solar Ii Limited
- MASON, Stephen John - Director at Rossington Power Limited
- MASON, Stephen John - Director at Ampyr Energy UK Management Services Limited
- MASON, Stephen John - Director at Witney Solar Limited
- MASON, Stephen John - Director at Wilsford Hill Solar Limited
- MASON, Stephen John - Director at Camp Farm Solar Limited
Companies at the same address
- Ampyr Energy UK LLP (OC430093)
- ASE Asset Operations Limited (14792189)
- ASE Management Mip Nominees Limited (14421163)
- ASE Procurement Services Limited (15010173)
- ASE UK Community Solar I Limited (15243579)
- ASE UK Infrastructure Limited (17462609)
- ASE West Lothian Solar Limited (17479910)
- Ase-Ea Solar Limited (13719582)
- Birchall Green Solar Farm Limited (13586982)
- Corsham Solar Farm Limited (14054289)