BII SOUTH ASIA RENEWABLES LIMITED
Overview
| Company Name | BII SOUTH ASIA RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04024449 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BII SOUTH ASIA RENEWABLES LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is BII SOUTH ASIA RENEWABLES LIMITED located?
| Registered Office Address | 123 Victoria Street SW1E 6DE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BII SOUTH ASIA RENEWABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CDC SOUTH ASIA RENEWABLES LIMITED | Apr 23, 2019 | Apr 23, 2019 |
| AYANA HOLDINGS LIMITED | Dec 14, 2016 | Dec 14, 2016 |
| CDC VENTURE CAPITAL LIMITED | Jun 30, 2000 | Jun 30, 2000 |
What are the latest accounts for BII SOUTH ASIA RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BII SOUTH ASIA RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for BII SOUTH ASIA RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Stefana Ruxandra Fairholme as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carolyn Sims as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Colin Hugh Buckley on Nov 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Rohit Anand on Sep 08, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Colin Hugh Buckley on Dec 14, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jane Earl as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed cdc south asia renewables LIMITED\certificate issued on 19/07/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cdc Group Plc as a person with significant control on Mar 29, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Rohit Anand as a director on Feb 24, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Eluemunor Chijiutomi as a director on Feb 24, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher James Mckenzie Coles as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Who are the officers of BII SOUTH ASIA RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURKIS, Matthew James | Secretary | Victoria Street SW1E 6DE London 123 | 274808180001 | |||||||
| ANAND, Rohit | Director | Victoria Street SW1E 6DE London 123 | Singapore | British | 280085700002 | |||||
| BUCKLEY, Colin Hugh | Director | Victoria Street SW1E 6DE London 123 | England | British | 260175280007 | |||||
| FAIRHOLME, Stefana Ruxandra | Director | Victoria Street SW1E 6DE London 123 | United Kingdom | Romanian | 159501250004 | |||||
| WALLACE, Andrew | Director | Victoria Street SW1E 6DE London 123 | United Kingdom | British | 181292950001 | |||||
| DAVIES, Godfrey Vaughan | Secretary | 1 Woodridge Close RH16 3EP Haywards Heath West Sussex | British | 2080960001 | ||||||
| EARL, Jane | Secretary | Victoria Street SW1E 6DE London 123 | 265488810001 | |||||||
| KENDERDINE-DAVIES, Mark Dixon Garth | Secretary | 14 Dighton Road SW18 1AN London | British | 125398930001 | ||||||
| LAMB, Patricia Paik Wan | Secretary | 20 Panbro House Royal Herbert Pavilions Shooters Hill Road SE18 4PS London | British | 20950250004 | ||||||
| MORSE, Nicola | Secretary | Victoria Street SW1E 6DE London 123 | 195441340001 | |||||||
| PARVIEZ, Shazia | Secretary | Victoria Street SW1E 6DE London 123 | 207931790001 | |||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| CHIJIUTOMI, Christopher Eluemunor | Director | Victoria Street SW1E 6DE London 123 | United Kingdom | British | 162887380001 | |||||
| COLES, Christopher James Mckenzie | Director | Victoria Street SW1E 6DE London 123 | United Kingdom | British | 245770490001 | |||||
| DAVIES, Godfrey Vaughan | Director | 1 Woodridge Close RH16 3EP Haywards Heath West Sussex | England | British | 2080960001 | |||||
| DIESS, John Paul | Director | Victoria Street SW1E 6DE London 123 | England | British | 199494270001 | |||||
| EARL, Jane | Director | Victoria Street SW1E 6DE London 123 | United Kingdom | British | 195615590001 | |||||
| HOWELL, Peter Graham | Director | 76 Kings Road SW19 8QW London | Uk | British | 62634010001 | |||||
| JAIN, Maheep | Director | Victoria Street SW1E 6DE London 123 | United Kingdom | Indian | 220669970001 | |||||
| LAING, Richard George | Director | Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex | England | British | 1415680003 | |||||
| MACTAVISH, Clive Robert | Director | Victoria Street SW1E 6DE London 123 | England | British | 138272740001 | |||||
| MORSE, Nicola Hazel | Director | Victoria Street SW1E 6DE London 123 | United Kingdom | British | 199469770001 | |||||
| OWERS, Paul William | Director | The Bramblings The Green RH17 7AW Horsted Keynes West Sussex | England | British | 147387540001 | |||||
| PINGE, Amol Bhalchandra | Director | Victoria Street SW1E 6DE London 123 | United Kingdom | Indian | 239737620001 | |||||
| SHENOUDA, Sameh Nasser Shawky, Mr. | Director | Victoria Street SW1E 6DE London 123 | United Kingdom | British | 239782990001 | |||||
| SIMS, Carolyn | Director | Victoria Street SW1E 6DE London 123 | United Kingdom | British | 274799990001 | |||||
| WHITFIELD, Joseph Laurian | Director | 29 Prior Street Greenwich SE10 8SF London | United Kingdom | British | 142693840001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of BII SOUTH ASIA RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British International Investment Plc | Apr 06, 2016 | Victoria Street SW1E 6DE London 123 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0