ASE UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASE UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASE UK HOLDINGS LIMITED was incorporated 3 years ago on 21/05/2021 and has the registered number: 13412982. The accounts status is GROUP and accounts are next due on 30/09/2024.
ASE UK HOLDINGS LIMITED was incorporated 3 years ago on 21/05/2021 and has the registered number: 13412982. The accounts status is GROUP and accounts are next due on 30/09/2024.
ASE UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14B, TOWER 42,
LONDON
EC2N 1HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DHRUV MENON | Mar 1978 | British | Director | 2021-08-22 | CURRENT |
MR ANDREW JULIAN GOULD | Feb 1957 | British | Director | 2021-05-21 | CURRENT |
MR STEPHEN JOHN MASON | Sep 1964 | British | Director | 2021-05-21 | CURRENT |
RAJESH GATHALA | Sep 1978 | Indian | Director | 2021-05-21 | CURRENT |
PAUL MARTIN GARSKE | Oct 1968 | British | Director | 2021-05-21 UNTIL 2022-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ase Holdings 1 Bv | 2021-12-17 | Maastricht 6225xv |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ampyr Solar Europe Gp Llp | 2021-07-30 | Lonodon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ampyr Energy Uk Llp | 2021-05-21 - 2021-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |