Ase Uk Holdings Limited (registration number 13412982) is a private limited company legally formed on 2021-05-21 originating in England. This enterprise is situated at 25 Eccleston Place, London SW1W 9NF. Ase Uk Holdings Limited is operating under Standard Industrial Classification: 42220 that means "construction of utility projects for electricity and telecommunications", Standard Industrial Classification: 35110 - "production of electricity".
Company details
| Name | Ase Uk Holdings Limited |
| Number | 13412982 |
| Date of Incorporation: | Fri, 21st May 2021 |
| End of financial year: | 31 December |
| Address: | 25 Eccleston Place, London, SW1W 9NF |
| SIC code: |
42220 - Construction of utility projects for electricity and telecommunications 35110 - Production of electricity |
When it comes to the 4 directors that can be found in this particular business, we can name: Dhruv M. (appointed on 22 August 2021), Stephen M. (appointment date: 21 May 2021), Andrew G. (appointed on 21 May 2021). The official register lists 3 persons of significant control, namely: Ase Holdings 1 Bv can be reached at Marathonweg, Maastricht 6225Xv. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ampyr Solar Europe Gp Llp can be reached at 100 Victoria Street, SW1E 5JL Lonodon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ampyr Energy Uk Llp can be reached at Cardinal Place, West Building, 100 Victoria Street, SW1E 5JL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 1 Marathonweg, Maastricht 6225xv, Netherlands |
| Legal authority | Title 5 Of Book Ii Of The Dutch Civil Code |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Dutch Business Register |
| Registration number | 84681268 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 2nd Floor Cardinal Place 100 Victoria Street, Lonodon, SW1E 5JL, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc434166 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 2nd Floor Cardinal Place, West Building, 100 Victoria Street, London, SW1E 5JL, United Kingdom |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Oc430093 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
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(AD01) Address change date: 11th December 2023. New Address: 14B, Tower 42, 25 Old Broad Street London EC2N 1HN. Previous address: 25 Eccleston Place London SW1W 9NF England filed on: 11th, December 2023 | address |
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