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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 avril 2023
Société Numéro de Registre	13412982 Show on Companies House
Accounts	total-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 Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

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 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 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 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 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

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

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

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 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 Mount Owen Solar Limited Status: Active Notified: 27/11/2024 Companies House Number: 16105203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

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

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

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

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ASE UK Holdings Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (10)