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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.

Parent entities and officers
Active 5
  • 1
    Menon, Dhruv
    Born in March 1978
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Stephen John
    Born in September 1964
    Individual (65 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Gould, Andrew Julian
    Born in February 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Gathala, Rajesh, Mr.
    Born in September 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Marathonweg, Maastricht 6225xv, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Garske, Paul Martin, Mr.
    Company Director born in October 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    icon of address1, Marathonweg, Maastricht 6225xv, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2021-12-17 ~ 2021-12-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of address2nd Floor, Cardinal Place, West Building, 100 Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2,854,460 GBP2024-12-31
    Person with significant control
    2021-05-21 ~ 2021-07-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address2nd Floor Cardinal Place, 100 Victoria Street, Lonodon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ 2021-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASE UK HOLDINGS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Related profiles found in government register
  • ASE UK HOLDINGS LIMITED
    Info
    Registered number 13412982
    icon of address14b, Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 2021-05-21 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • ASE UK HOLDINGS LIMITED
    S
    Registered number 13412982
    icon of address14b, Tower 42, 25 Old Broad Street, Llondon, England, EC2N 1HN
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • ASE UK HOLDINGS LIMITED
    S
    Registered number 13412982
    icon of address14b, Tower 42, 25 Old Broad Street, London, England, EC2N 1HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,650 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    ASE-F1 SOLAR LIMITED - 2022-03-03
    icon of address25 Eccleston Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-01-26 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 3
    icon of address14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    ASE COMMUNITY SOLAR I LIMITED - 2024-07-10
    icon of address14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address14b, Tower 42 25 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of address14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -158,499 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 7
    BRL BIRCHALL GREEN SOLAR FARM LIMITED - 2021-09-30
    icon of address14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -124,731 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,130 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 9
    icon of address14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,785 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    ARK SOLAR LIMITED - 2022-03-10
    icon of address25 Eccleston Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-01-26 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 12
    icon of address14b Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 13
    AMPYR SOLAR 3 LIMITED - 2021-06-29
    icon of address14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,341 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    icon of address14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    icon of address14b Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -337,193 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address14b Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 18
    HOLMSIDE SOLAR FARM LIMITED - 2024-08-12
    BRL HOLMSIDE SOLAR FARM LIMITED - 2021-09-27
    icon of address14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,742 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 19
    BRL NORCHARD SOLAR FARM LIMITED - 2021-10-06
    icon of address14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,551 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 20
    BRL NORTH NEWTON SOLAR FARM LIMITED - 2021-09-28
    icon of address14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,665 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 21
    PENNYMOOR PIT FARM SOLAR LIMITED - 2024-08-12
    icon of address14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -244,138 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 23
    AMPYR SOLAR 2 LIMITED - 2021-05-06
    icon of address14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -385,516 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    AITHRIE NET ZERO LIMITED - 2025-03-07
    AMPYR SOLAR 4 LIMITED - 2021-07-13
    icon of address14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -242,615 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 25
    icon of address14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -236,532 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 26
    AMPYR SOLAR 5 LIMITED - 2021-05-06
    icon of address14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -147,971 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 27
    icon of address14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 28
    icon of address14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    ASE COMMUNITY SOLAR I LIMITED - 2024-07-10
    icon of address14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-28 ~ 2024-07-08
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 2
    GLS 174 LIMITED - 2013-10-25
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-23 ~ 2023-10-23
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 3
    BOULTBEE BROOKS (RENEWABLES BURTON TOP) LTD - 2025-06-05
    icon of address14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,423 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-30 ~ 2025-10-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    AMPYR SOLAR 1 LIMITED - 2020-11-04
    icon of addressPeninsula House, Rydon Lane, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    -153,699 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-07-30 ~ 2023-06-07
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 5
    icon of address14b, Tower 42 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -555,300 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-09-30 ~ 2024-11-25
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD - 2023-11-07
    icon of address14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,145 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-23 ~ 2024-08-22
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.