Ase Uk Holdings Limited

13412982

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

14B, TOWER 42,, LONDON, EC2N 1HN

Incorporated 21/05/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

35110

Production of electricity

42220

Construction of utility projects for electricity and telecommunications

Officers

Mr Andrew Julian Gould

director · Since 21/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 38 other boards

Mr Stephen John Mason

director · Since 21/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 65 other boards

Mr Dhruv Menon

director · Since 22/08/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 48 other boards

Mr Tarun Agrawal

director · Since 17/12/2025

INDIAN · SINGAPORE · Age 51

Also on 28 other boards

Mr Cyrus Dadachanji

director · Since 17/12/2025

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Mr Mark William Wood

director · Since 17/12/2025

BRITISH · ENGLAND · Age 51

Also on 26 other boards

Persons with Significant Control

Ase Holdings 1 B.V.

75–100% shares

75–100% votes

Appoint directors

1, Marathonweg, Maastricht 6225xv

Reg: 84681268 · Netherlands Chamber Of Commerce · Limited Company

Notified 17/12/2021

Former PSCs

Ampyr Energy Uk Llp

Ceased 30/07/2021

Ampyr Solar Europe Gp Llp

Ceased 17/12/2021

Ase Holdings 1 Bv

Ceased 17/12/2021

Charges4 outstanding

Charge

outstanding

CVI AMPYR LOAN HOLDINGS LTD

Created 14/02/2022Registered 17/02/2022

Charge

outstanding

AMPYR ENERGY UK LLP

Created 10/02/2022Registered 11/02/2022

Charge

satisfied

HARTREE PARTNERS INVESTMENTS, LP ACTING BY ITS GENERAL PARTNER HARTREE PARTNERS GP, LLC

Created 17/12/2021Registered 21/12/2021Satisfied 04/03/2022

Charge

outstanding

AMPYR ENERGY UK LLP

Created 17/12/2021Registered 21/12/2021

Charge

outstanding

AMPYR ENERGY UK LLP

Created 30/07/2021Registered 05/08/2021

Charge

satisfied

HARTREE PARTNERS INVESTMENTS, LP

Created 30/07/2021Registered 05/08/2021Satisfied 04/03/2022