UK Companies House feature
ASE UK HOLDINGS LIMITED
Profile
- Company number
- 13412982
- Status
- Active
- Incorporation
- 2021-05-21
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group or Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Totleywells Net Zero Limited · 100% held · UK
- Ampyr Energy UK Development Limited · 100% held · UK
- ASE Europäische Erneuerbare Energien II GmbH · 100% held · Germany
- ASE Procurement Services Limited · 100% held · UK
- ASE UK Community Solar I Limited · 100% held · UK
- ASE-EA Solar Limited · 100% held · UK
- Birchall Green Solar Farm Limited · 100% held · UK
- Brackley Solar Farm Limited · 100% held · UK
- Camp Farm Solar Limited · 100% held · UK
- Corsham Solar Farm Limited · 100% held · UK
- Cotes Heath Solar Limited · 100% held · UK
- Devizes Solar Limited · 100% held · UK
- Flaxlands Solar Farm Limited · 100% held · UK
- Keith Solar PV Limited · 100% held · UK
- Mount Owen Solar Limited · 100% held · UK
- New Acres Solar Limited · 100% held · UK
- Norchard Solar Farm Limited · 100% held · UK
- North Newton Solar Farm Limited · 100% held · UK
- Pennymoor Solar Limited · 100% held · UK
- Poppleton Solar Limited · 100% held · UK
- Sutton on the Forest Solar Limited · 100% held · UK
- Trinlaymire Net Zero Solar Limited · 100% held · UK
- WGC Solar Limited · 100% held · UK
- Wilsford Hill Solar Limited · 100% held · UK
- Witney Solar Limited · 100% held · UK
- Northwold Solar Farm Limited · 100% held · UK
- Leeming Solar Farm Limited · 100% held · UK
Significant events
- “On 22 August 2024 and 25 November 2024, there were group restructure taken place through share exchanges between the Company and ASE UK Community Solar I Limited, an indirect 100% owned subsidiary of ASE UK Holdings Limited, 2 entities were sold by ASE UK Holdings Limited to ASE UK Community Solar I Limited, there was no change in ultimate control.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AGRAWAL, Tarun | Director | 2025-12-17 | Dec 1974 | Indian |
| DADACHANJI, Cyrus | Director | 2025-12-17 | Jul 1966 | British |
| GOULD, Andrew Julian | Director | 2021-05-21 | Feb 1957 | British |
| MASON, Stephen John | Director | 2021-05-21 | Sep 1964 | British |
| MENON, Dhruv | Director | 2021-08-22 | Mar 1978 | British |
| WOOD, Mark William | Director | 2025-12-17 | Mar 1975 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARSKE, Paul Martin, Mr. | Director | 2021-05-21 | 2022-02-11 |
| GATHALA, Rajesh, Mr. | Director | 2021-05-21 | 2025-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ase Holdings 1 Bv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-17 | Ceased 2021-12-17 |
| Ase Holdings 1 B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-17 | Active |
| Ampyr Solar Europe Gp Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-30 | Ceased 2021-12-17 |
| Ampyr Energy Uk Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-21 | Ceased 2021-07-30 |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | RESOLUTIONS | resolution | resolution |
| 2026-01-22 | MA | incorporation | memorandum articles |
| 2026-01-19 | AP01 | officers | appoint person director company with name date |
| 2026-01-08 | AP01 | officers | appoint person director company with name date |
| 2026-01-08 | AP01 | officers | appoint person director company with name date |
| 2026-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-08-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-16 | AA | accounts | accounts with accounts type group |
| 2024-09-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-29 | AA | accounts | accounts with accounts type total exemption full |
| 2024-05-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-11 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-21 | AA | accounts | accounts with accounts type group |
| 2023-06-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-09-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-05-24 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.