# ASE UK Holdings Limited

## Details

- **Company number:** [13412982](https://find-and-update.company-information.service.gov.uk/company/13412982)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2021
- **Registered office:** 14B, TOWER 42,, 25 OLD BROAD STREET, LONDON, EC2N 1HN
- **Nature of business:** [35110](/sic/35110) Production of electricity, [42220](/sic/42220) Construction of utility projects for electricity and telecommunications



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Mark William | director | 17 Dec 2025 |  |
| MENON, Dhruv | director | 22 Aug 2021 |  |
| MASON, Stephen John | director | 21 May 2021 |  |
| GOULD, Andrew Julian | director | 21 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |





## Controls

- [ASE UK Community Solar I Limited](/company/15243579) (15243579)
- [ASE UK Community Solar Ii Limited](/company/16761569) (16761569)
- [ASE UK Infrastructure Limited](/company/17462609) (17462609)
- [Ase-Ea Solar Limited](/company/13719582) (13719582)
- [Birchall Green Solar Farm Limited](/company/13586982) (13586982)
- [Camp Farm Solar Limited](/company/15818407) (15818407)
- [Corsham Solar Farm Limited](/company/14054289) (14054289)
- [Costock Solar Farm Limited](/company/12955976) (12955976)
- [Cotes Heath Solar Limited](/company/15828294) (15828294)
- [Devizes Solar Limited](/company/12683842) (12683842)



## Directors' other companies

- [GOULD, Andrew Julian](/person/6479213) - director at [AGP Sustainable Real Assets Limited](/company/11679144)
- [GOULD, Andrew Julian](/person/6479213) - director at [Helhoughton Property Management Limited](/company/07340616)
- [GOULD, Andrew Julian](/person/6479213) - director at [Ampyr Energy UK Management Services Limited](/company/15710331)
- [GOULD, Andrew Julian](/person/6479213) - director at [Highland Wind Farm Limited](/company/13299694)
- [MASON, Stephen John](/person/5392789) - director at [ASE UK Community Solar Ii Limited](/company/16761569)
- [MASON, Stephen John](/person/5392789) - director at [Rossington Power Limited](/company/10313195)
- [MASON, Stephen John](/person/5392789) - director at [Ampyr Energy UK Management Services Limited](/company/15710331)
- [MASON, Stephen John](/person/5392789) - director at [Witney Solar Limited](/company/15818341)
- [MASON, Stephen John](/person/5392789) - director at [Wilsford Hill Solar Limited](/company/15824502)
- [MASON, Stephen John](/person/5392789) - director at [Camp Farm Solar Limited](/company/15818407)



## Companies at the same address

- [Ampyr Energy UK LLP](/company/OC430093) (OC430093)
- [ASE Asset Operations Limited](/company/14792189) (14792189)
- [ASE Management Mip Nominees Limited](/company/14421163) (14421163)
- [ASE Procurement Services Limited](/company/15010173) (15010173)
- [ASE UK Community Solar I Limited](/company/15243579) (15243579)
- [Ase-Ea Solar Limited](/company/13719582) (13719582)
- [Birchall Green Solar Farm Limited](/company/13586982) (13586982)
- [Corsham Solar Farm Limited](/company/14054289) (14054289)
- [Devizes Solar Limited](/company/12683842) (12683842)
- [Keith Solar Pv Limited](/company/14180200) (14180200)