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 - LONDON

This company is listed in the following categories:
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

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