The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Agrawal, Tarun
Born in December 1974Individual (29 offsprings)Officer2025-12-17 ~ nowOF - Director → CIF 0 - 2
Garske, Paul Martin, Mr.
Company Director born in October 1968Individual (57 offsprings)Officer2021-05-21 ~ 2022-02-11OF - Director → CIF 0 - 3
Gathala, Rajesh, Mr.
Born in September 1978Individual (11 offsprings)Officer2021-05-21 ~ 2025-12-17OF - Director → CIF 0 - 4
Wood, Mark William
Born in March 1975Individual (26 offsprings)Officer2025-12-17 ~ nowOF - Director → CIF 0 - 5
Gould, Andrew Julian
Born in February 1957Individual (50 offsprings)Officer2021-05-21 ~ nowOF - Director → CIF 0 - 6
Menon, Dhruv
Born in March 1978Individual (59 offsprings)Officer2021-08-22 ~ nowOF - Director → CIF 0 - 7
Dadachanji, Cyrus
Born in July 1966Individual (29 offsprings)Officer2025-12-17 ~ nowOF - Director → CIF 0 - 8
Mason, Stephen John
Born in September 1964Individual (71 offsprings)Officer2021-05-21 ~ nowOF - Director → CIF 0 - 9
AMPYR ENERGY UK LLP
OC4300932nd Floor, Cardinal Place, West Building, 100 Victoria Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Person with significant control2021-05-21 ~ 2021-07-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 10
ASE HOLDINGS 1 B.V.
AMPYR SOLAR EUROPE GP LLP OC4341661, Marathonweg, Maastricht 6225xv, NetherlandsActive Corporate (7 parents, 4 offsprings)Person with significant control2021-12-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02021-07-30 ~ 2021-12-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02021-12-17 ~ 2021-12-17PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ASE UK HOLDINGS LIMITED
Period: 2021-05-21 ~ now
Company number: 13412982
Registered name
ASE UK HOLDINGS LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Related profiles found in government register
- Registered number 13412982
ASE UK HOLDINGS LIMITED
Info14b, Tower 42, 25 Old Broad Street, London EC2N 1HNPRIVATE LIMITED COMPANY incorporated on 2021-05-21 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-29CIF 0 ASE UK HOLDINGS LIMITED
SRegistered number 1341298214b, Tower 42, 25 Old Broad Street, Llondon, England, EC2N 1HNPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 1ASE UK HOLDINGS LIMITED
SRegistered number 1341298214b, Tower 42, 25 Old Broad Street, London, England, EC2N 1HNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
34
- 1
AMPYR ENERGY UK DEVELOPMENT LIMITED
1268371714b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control2022-02-10 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE - 2
ASE-F1 SOLAR LIMITED
- 2022-03-03 1387205325 Eccleston Place, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-01-26 ~ dissolvedCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE - 3
ASE PROCUREMENT SERVICES LIMITED
1501017314b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (9 parents)Person with significant control2023-09-26 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 4
ASE COMMUNITY SOLAR I LIMITED
- 2024-07-10 1524357914b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2024-07-08 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE2023-10-28 ~ 2024-07-08CIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE - 5
ASE UK COMMUNITY SOLAR II LIMITED
1676156914b, Tower 42 25 Old Broad Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2025-10-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 6
ASE-EA SOLAR LIMITED
1371958214b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-11-02 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE - 7BRL BIRCHALL GREEN SOLAR FARM LIMITED - 2021-09-3014b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (13 parents)Person with significant control2023-06-09 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 8
BOULTBEE BROOKS (RENEWABLES COSTOCK) LIMITED
12955976Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (11 parents)Person with significant control2026-01-22 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE - 9GLS 174 LIMITED - 2013-10-25Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (10 parents, 13 offsprings)Person with significant control2023-10-23 ~ 2023-10-23CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 10
BRACKLEY SOLAR FARM LIMITED
1405426314b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-04-19 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 11
BOULTBEE BROOKS (RENEWABLES BURTON TOP) LTD
- 2025-06-05 1327138514b Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (12 parents)Person with significant control2025-05-30 ~ 2025-10-13CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 12
CAMP FARM SOLAR LIMITED
1581840714b Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (7 parents)Person with significant control2024-07-03 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 13
CORSHAM SOLAR FARM LIMITED
1405428914b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (7 parents)Person with significant control2022-04-19 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE - 14
ARK SOLAR LIMITED
- 2022-03-10 1387205925 Eccleston Place, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-01-26 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OE - 15
COTES HEATH SOLAR LIMITED
1582829414b Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (7 parents)Person with significant control2024-07-09 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE - 16AMPYR SOLAR 3 LIMITED - 2021-06-2914b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (11 parents)Person with significant control2021-07-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 17AMPYR SOLAR 1 LIMITED - 2020-11-04Peninsula House, Rydon Lane, Exeter, EnglandActive Corporate (16 parents)Person with significant control2021-07-30 ~ 2023-06-07CIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 18
FLAXLANDS SOLAR FARM LIMITED
1581468314b Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (7 parents)Person with significant control2024-07-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 19
JERRIESTOWN SOLAR LIMITED
1640764914b Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (7 parents)Person with significant control2025-04-25 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE - 20
KEITH SOLAR PV LIMITED
1418020014b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (9 parents)Person with significant control2023-06-08 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 21
LEEMING SOLAR FARM LIMITED
1267911614b, Tower 42 25 Old Broad Street, London, EnglandActive Corporate (11 parents)Person with significant control2024-09-30 ~ 2024-11-25CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 22
MOUNT OWEN SOLAR LIMITED
1610520314b Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (7 parents)Person with significant control2024-11-27 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE - 23
HOLMSIDE SOLAR FARM LIMITED
- 2024-08-12 13621849BRL HOLMSIDE SOLAR FARM LIMITED - 2021-09-2714b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (13 parents)Person with significant control2023-06-09 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 24BRL NORCHARD SOLAR FARM LIMITED - 2021-10-0614b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (13 parents)Person with significant control2023-06-09 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 25BRL NORTH NEWTON SOLAR FARM LIMITED - 2021-09-2814b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (13 parents)Person with significant control2023-06-09 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 26
BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD
- 2023-11-07 1327140014b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (8 parents)Person with significant control2023-10-23 ~ 2024-08-22CIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE - 27
PENNYMOOR PIT FARM SOLAR LIMITED
- 2024-08-12 1582440814b Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (7 parents)Person with significant control2024-07-08 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 28
POPPLETON SOLAR LIMITED
1387204814b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (7 parents)Person with significant control2022-01-26 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 29AMPYR SOLAR 2 LIMITED - 2021-05-0614b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (11 parents)Person with significant control2021-07-30 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 30
AITHRIE NET ZERO LIMITED
- 2025-03-07 13298992AMPYR SOLAR 4 LIMITED - 2021-07-1314b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (11 parents)Person with significant control2021-07-30 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 31
TRINLAYMIRE NET ZERO SOLAR LIMITED
1387226714b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (7 parents)Person with significant control2022-01-26 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE - 32AMPYR SOLAR 5 LIMITED - 2021-05-0614b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (11 parents)Person with significant control2021-07-30 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 33
WILSFORD HILL SOLAR LIMITED
1582450214b Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (7 parents)Person with significant control2024-07-08 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 34
WITNEY SOLAR LIMITED
1581834114b Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (7 parents)Person with significant control2024-07-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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