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Nom

ASE UK Holdings Limited

Adresse
14B, Tower 42
25 Old Broad Street
London
EC2N 1HN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 avril 2023
Société Numéro de Registre 13412982 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
42220 - Construction de réseaux électriques et de télécommunications
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ase Holdings 1 B.V. Status: Active Notified: 17/12/2021 Companies House Number: 84681268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ampyr Energy Uk Llp Status: Ceased Notified: 21/05/2021 Ceased: 30/07/2021 Companies House Number: Oc430093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ampyr Solar Europe Gp Llp Status: Ceased Notified: 30/07/2021 Ceased: 17/12/2021 Companies House Number: Oc434166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ase Holdings 1 Bv Status: Ceased Notified: 17/12/2021 Ceased: 17/12/2021 Companies House Number: 84681268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gathala, Rajesh London, England Status: Active Notified: 21/05/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Indian
    Gathala, Rajesh, Mr. London, England Status: Active Notified: 21/05/2021 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Indian
    Gould, Andrew Julian London, England Status: Active Notified: 21/05/2021 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mason, Stephen John London, England Status: Active Notified: 21/05/2021 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Menon, Dhruv London, England Status: Active Notified: 22/08/2021 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB ASE Brackley Limited Status: Active Notified: 26/01/2022 Companies House Number: 13872053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ASE-EA Solar Limited Status: Active Notified: 02/11/2021 Companies House Number: 13719582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ampyr Energy UK Development Limited Status: Active Notified: 10/02/2022 Companies House Number: 12683717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brackley Solar Farm Limited Status: Active Notified: 19/04/2022 Companies House Number: 14054263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Corsham Solar Farm Limited Status: Active Notified: 19/04/2022 Companies House Number: 14054289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Corsham Solar Limited Status: Active Notified: 26/01/2022 Companies House Number: 13872059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Poppleton Solar Limited Status: Active Notified: 26/01/2022 Companies House Number: 13872048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trinlaymire NET Zero Solar Limited Status: Active Notified: 26/01/2022 Companies House Number: 13872267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ASE UK Community Solar I Limited Status: Ceased Notified: 28/10/2023 Ceased: 08/07/2024 Companies House Number: 15243579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boultbee Brooks Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 03733254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors