ASE UK Holdings Limited
Company 13412982 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Tarun Agrawal Director · appointed 2025
- Andrew Julian Gould Director · appointed 2021
- Mark William Wood Director · appointed 2025
- Dhruv Menon Director · appointed 2021
- Cyrus Dadachanji Director · appointed 2025
- Stephen John Mason Director · appointed 2021
First-time vs portfolio directors
Portfolio (6)
- Tarun Agrawal Director · appointed 2025
- Andrew Julian Gould Director · appointed 2021
- Mark William Wood Director · appointed 2025
- Dhruv Menon Director · appointed 2021
- Cyrus Dadachanji Director · appointed 2025
- Stephen John Mason Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Gathala, Rajesh, Mr. Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sutton on the Forest Solar Limited 6 shared directors
- Devizes Solar Limited 6 shared directors
- Costock Solar Farm Limited 6 shared directors
- Burton TOP Solar Limited 6 shared directors
- Totleywells NET Zero Limited 6 shared directors
- WGC Solar Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 13412982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2021 |
| Address | 14B, TOWER 42,, 25 OLD BROAD STREET, LONDON, EC2N 1HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ampyr Energy UK LLP ceased 2021-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-21 - Ampyr Solar Europe GP LLP ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30
Owns 36 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WGC Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 - Devizes Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 - Totleywells NET Zero Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 - Sutton on the Forest Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 - ASE-EA Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02 - Trinlaymire NET Zero Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26 - ASE Brackley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26 - Corsham Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26 - Poppleton Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26 - Ampyr Energy UK Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-10 - Brackley Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-19 - Corsham Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-19 - Keith Solar PV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 - North Newton Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09 - Birchall Green Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09 - Norchard Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09 - NEW Acres Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09 - Flaxlands Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02 - Witney Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03 - Camp Farm Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03 - Pennymoor Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-08 - Wilsford Hill Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-08 - ASE UK Community Solar I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-08 - Cotes Heath Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-09 - Mount Owen Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-27 - Jerriestown Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-25 - ASE UK Community Solar II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-03 - Costock Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-22 - East Yorkshire Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-19 - Pennon Power Fife Limited ceased 2023-06-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 - ASE Procurement Services Limited ceased 2026-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26 - Boultbee Brooks Limited ceased 2023-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 - Northwold Solar Farm Limited ceased 2024-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 - ASE UK Community Solar I Limited ceased 2024-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-28 - Leeming Solar Farm Limited ceased 2024-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Burton TOP Solar Limited ceased 2025-10-13
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30
Officers (8)
- Tarun Agrawal Director · appointed 2025
- Mark William Wood Director · appointed 2025
- Cyrus Dadachanji Director · appointed 2025
- Dhruv Menon Director · appointed 2021
- Andrew Julian Gould Director · appointed 2021
- Stephen John Mason Director · appointed 2021
Show 2 former officers
- Paul Martin Garske Director · appointed 2021 · resigned 2022
- Gathala, Rajesh, Mr. Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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