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
    Mason, Stephen John
    Director born in September 1964
    Individual (61 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Andrew Julian
    Director born in February 1957
    Individual (18 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Gathala, Rajesh, Mr.
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Menon, Dhruv
    Finance Director born in March 1978
    Individual (47 offsprings)
    Officer
    2021-08-22 ~ now
    OF - Director → CIF 0
  • 5
    1, Marathonweg, Maastricht 6225xv, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2021-12-17 ~ now
    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
Ceased 4
  • 1
    Garske, Paul Martin, Mr.
    Company Director born in October 1968
    Individual (47 offsprings)
    Officer
    2021-05-21 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    2nd Floor, Cardinal Place, West Building, 100 Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2,439,918 GBP2023-12-31
    Person with significant control
    2021-05-21 ~ 2021-07-30
    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
  • 3
    2nd Floor Cardinal Place, 100 Victoria Street, Lonodon, United Kingdom
    Active Corporate (3 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
  • 4
    1, Marathonweg, Maastricht 6225xv, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2021-12-17 ~ 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
    14b, Tower 42, 25 Old Broad Street, London EC2N 1HN
    Private Limited Company incorporated on 2021-05-21 (4 years 1 month). 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
    14b, Tower 42, 25 Old Broad Street, London, England, EC2N 1HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    14b, 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
    2022-02-10 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 2
    ASE-F1 SOLAR LIMITED - 2022-03-03
    25 Eccleston Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-01-26 ~ dissolved
    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
  • 3
    14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-09-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    ASE COMMUNITY SOLAR I LIMITED - 2024-07-10
    14b, 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
    2024-07-08 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    14b, 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
    2021-11-02 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    BRL BIRCHALL GREEN SOLAR FARM LIMITED - 2021-09-30
    14b, 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
    2023-06-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    14b, 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
    2022-04-19 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-03 ~ 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
  • 9
    14b, 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
    2022-04-19 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 10
    ARK SOLAR LIMITED - 2022-03-10
    25 Eccleston Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-01-26 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 11
    14b Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-09 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    AMPYR SOLAR 3 LIMITED - 2021-06-29
    14b, 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
    2021-07-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    14b, 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
    2023-06-08 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    14b Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-27 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    HOLMSIDE SOLAR FARM LIMITED - 2024-08-12
    BRL HOLMSIDE SOLAR FARM LIMITED - 2021-09-27
    14b, 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
    2023-06-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    BRL NORCHARD SOLAR FARM LIMITED - 2021-10-06
    14b, 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
    2023-06-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 18
    BRL NORTH NEWTON SOLAR FARM LIMITED - 2021-09-28
    14b, 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
    2023-06-09 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 19
    PENNYMOOR PIT FARM SOLAR LIMITED - 2024-08-12
    14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-08 ~ now
    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
  • 20
    14b, 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
    2022-01-26 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 21
    AMPYR SOLAR 2 LIMITED - 2021-05-06
    14b, 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
    2021-07-30 ~ 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
  • 22
    AITHRIE NET ZERO LIMITED - 2025-03-07
    AMPYR SOLAR 4 LIMITED - 2021-07-13
    14b, 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
    2021-07-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 23
    14b, 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
    2022-01-26 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 24
    AMPYR SOLAR 5 LIMITED - 2021-05-06
    14b, 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
    2021-07-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 25
    14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 26
    14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    ASE COMMUNITY SOLAR I LIMITED - 2024-07-10
    14b, 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
    2023-10-28 ~ 2024-07-08
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 2
    GLS 174 LIMITED - 2013-10-25
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Person with significant control
    2023-10-23 ~ 2023-10-23
    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
  • 3
    AMPYR SOLAR 1 LIMITED - 2020-11-04
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (5 parents)
    Equity (Company account)
    -153,699 GBP2022-12-31
    Person with significant control
    2021-07-30 ~ 2023-06-07
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 4
    14b, 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
    2024-09-30 ~ 2024-11-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD - 2023-11-07
    14b, 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
    2023-10-23 ~ 2024-08-22
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.