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BII SOUTH ASIA RENEWABLES LIMITED

BII SOUTH ASIA RENEWABLES LIMITED is an active private limited company, incorporated on 30 June 2000. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BII SOUTH ASIA RENEWABLES LIMITED has three previous names, the most recent of which was CDC SOUTH ASIA RENEWABLES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04024449
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/06/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1123 VICTORIA STREET
Post TownLONDON
PostcodeSW1E 6DE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From 19/07/2022 onwards:
BII SOUTH ASIA RENEWABLES LIMITED
From 23/04/2019 to 19/07/2022:
CDC SOUTH ASIA RENEWABLES LIMITED
From 14/12/2016 to 23/04/2019:
AYANA HOLDINGS LIMITED
Prior to 14/12/2016:
CDC VENTURE CAPITAL LIMITED

Directors

(The company's officers)
ROHIT ANAND
(~40 year old British national)
123 VICTORIA STREET, LONDON, SW1E 6DE
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/02/2021
MR COLIN HUGH BUCKLEY
(~63 year old British national)
123 VICTORIA STREET, LONDON, SW1E 6DE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/09/2019
MRS CAROLYN SIMS
(~59 year old British national)
123 VICTORIA STREET, LONDON, SW1E 6DE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2020
MR ANDREW WALLACE
(~52 year old British national)
123 VICTORIA STREET, LONDON, SW1E 6DE
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED KINGDOM
Appointed on 04/12/2018
MATTHEW JAMES PURKIS
123 VICTORIA STREET, LONDON, SW1E 6DE
  • Current Secretary
Appointed on 15/09/2020

Connections

(Shared officers)
  • MR COLIN HUGH BUCKLEY
  • MRS CAROLYN SIMS
  • MR COLIN HUGH BUCKLEY
  • MRS CAROLYN SIMS
  • MR COLIN HUGH BUCKLEY
  • MRS CAROLYN SIMS
  • MR COLIN HUGH BUCKLEY
  • MRS CAROLYN SIMS
  • MR COLIN HUGH BUCKLEY
  • MRS CAROLYN SIMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BII SOUTH ASIA RENEWABLES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 6DE.

Map of BII SOUTH ASIA RENEWABLES LIMITED at local scale
Map of BII SOUTH ASIA RENEWABLES LIMITED at local scale
Map of BII SOUTH ASIA RENEWABLES LIMITED at district scale
Map of BII SOUTH ASIA RENEWABLES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 6DE

Other companies with registered offices in SW1E 6DE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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