BII SOUTH ASIA RENEWABLES LIMITED

Key Data

Status

Active

Company No.

04024449

Incorporation date

30/06/2000

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2000)

01/12/2025

Director's details changed for Mr Colin Hugh Buckley on 2025-11-28

View PDF (2 pages)

07/10/2025

Director's details changed for Rohit Anand on 2025-09-08

View PDF (2 pages)

06/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

24/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

04/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

20/12/2023

Director's details changed for Mr Colin Hugh Buckley on 2023-12-14

View PDF (2 pages)

07/08/2023

Termination of appointment of Jane Earl as a director on 2023-07-27

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

06/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

11/08/2022

Memorandum and Articles of Association

View PDF (27 pages)

10/08/2022

Resolutions

View PDF (1 pages)

19/07/2022

Certificate of change of name

View PDF (3 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

12/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

04/05/2022

Change of details for Cdc Group Plc as a person with significant control on 2022-03-29

View PDF (2 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

09/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

24/02/2021

Appointment of Rohit Anand as a director on 2021-02-24

View PDF (2 pages)

24/02/2021

Termination of appointment of Christopher Eluemunor Chijiutomi as a director on 2021-02-24

View PDF (1 pages)

01/02/2021

Termination of appointment of Christopher James Mckenzie Coles as a director on 2021-01-29

View PDF (1 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

30/09/2020

Appointment of Matthew James Purkis as a secretary on 2020-09-15

View PDF (2 pages)

30/09/2020

Termination of appointment of Jane Earl as a secretary on 2020-09-15

View PDF (1 pages)

30/09/2020

Appointment of Carolyn Sims as a director on 2020-09-15

View PDF (2 pages)

10/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

19/12/2019

Appointment of Ms Jane Earl as a secretary on 2019-12-19

View PDF (2 pages)

19/12/2019

Termination of appointment of Shazia Parviez as a secretary on 2019-12-19

View PDF (1 pages)

23/09/2019

Appointment of Mr Colin Hugh Buckley as a director on 2019-09-10

View PDF (2 pages)

23/09/2019

Termination of appointment of Clive Robert Mactavish as a director on 2019-09-09

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

23/04/2019

Resolutions

View PDF (3 pages)

12/12/2018

Appointment of Mr Andrew Wallace as a director on 2018-12-04

View PDF (2 pages)

12/12/2018

Termination of appointment of John Paul Diess as a director on 2018-11-30

View PDF (1 pages)

19/11/2018

Termination of appointment of Amol Bhalchandra Pinge as a director on 2018-10-31

View PDF (1 pages)

03/09/2018

Appointment of Mr Christopher Eluemunor Chijiutomi as a director on 2018-09-01

View PDF (2 pages)

31/08/2018

Termination of appointment of Sameh Nasser Shawky Shenouda as a director on 2018-08-31

View PDF (1 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

13/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

26/04/2018

Appointment of Mr Christopher Coles as a director on 2018-04-26

View PDF (2 pages)

27/11/2017

Resolutions

View PDF (1 pages)

27/11/2017

Redenomination of shares. Statement of capital 2017-09-12

View PDF (6 pages)

03/11/2017

Appointment of Mr Sameh Nasser Shawky Shenouda as a director on 2017-11-01

View PDF (2 pages)

02/11/2017

Appointment of Mr Amol Bhalchandra Pinge as a director on 2017-11-01

View PDF (2 pages)

02/10/2017

Termination of appointment of Maheep Jain as a director on 2017-09-30

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

19/06/2017

Appointment of Miss Jane Earl as a director on 2017-06-19

View PDF (2 pages)

23/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

15/12/2016

Appointment of Mr Maheep Jain as a director on 2016-12-14

View PDF (2 pages)

14/12/2016

Certificate of change of name

View PDF (3 pages)

20/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

09/05/2016

Appointment of Ms Shazia Parviez as a secretary on 2016-04-28

View PDF (2 pages)

09/05/2016

Appointment of Mr Clive Robert Mactavish as a director on 2016-04-28

View PDF (2 pages)

09/05/2016

Termination of appointment of Nicola Hazel Morse as a director on 2016-04-27

View PDF (1 pages)

09/05/2016

Termination of appointment of Nicola Morse as a secretary on 2016-04-27

View PDF (1 pages)

08/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

20/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

20/07/2015

Appointment of Mr John Paul Diess as a director on 2015-07-14

View PDF (2 pages)

17/07/2015

Appointment of Ms Nicola Hazel Morse as a director on 2015-07-14

View PDF (2 pages)

17/07/2015

Termination of appointment of Godfrey Vaughan Davies as a director on 2015-06-14

View PDF (1 pages)

02/03/2015

Termination of appointment of Mark Dixon Garth Kenderdine-Davies as a secretary on 2015-02-11

View PDF (1 pages)

02/03/2015

Appointment of Mrs Nicola Morse as a secretary on 2015-02-11

View PDF (2 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

03/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

10/04/2013

Registered office address changed from Level 2, Cardinal Place 80 Victoria Street London SW1E 5JL United Kingdom on 2013-04-10

View PDF (1 pages)

26/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

23/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

01/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

12/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

12/07/2011

Termination of appointment of Richard Laing as a director

View PDF (1 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

30/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

02/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

28/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

02/04/2008

Registered office changed on 02/04/2008 from 4TH floor 6 duke street london SW1Y 6BN

View PDF (1 pages)

27/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

25/10/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

25/10/2007

New secretary appointed

View PDF (1 pages)

25/10/2007

Secretary resigned

View PDF (1 pages)

27/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

11/08/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

13/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

04/07/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

15/12/2004

Resolutions

View PDF (0 pages)

15/12/2004

Resolutions

View PDF (0 pages)

15/12/2004

Resolutions

View PDF (1 pages)

15/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

15/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

04/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/2004

Director resigned

View PDF (1 pages)

04/06/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

Registered office changed on 20/04/04 from: one bessborough gardens london SW1V 2JQ

View PDF (1 pages)

05/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

05/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

18/10/2002

Secretary's particulars changed

View PDF (1 pages)

12/09/2002

Secretary's particulars changed

View PDF (1 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (3 pages)

30/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

02/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

11/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

08/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

25/09/2000

Resolutions

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (3 pages)

07/08/2000

Director resigned

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (3 pages)

12/07/2000

Location of debenture register (non legible)

View PDF (2 pages)

12/07/2000

Location of register of members (non legible)

View PDF (1 pages)

12/07/2000

Location - directors interests register: non legible

View PDF (1 pages)

12/07/2000

Resolutions

View PDF (2 pages)

12/07/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (4 pages)

30/06/2000

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Earl, Jane	Director	19/06/2017 - 27/07/2023	68
Chalfen Secretaries Limited	Nominee Secretary	29/06/2000 - 29/06/2000	1629
Chalfen Nominees Limited	Nominee Director	29/06/2000 - 29/06/2000	1639
Howell, Peter Graham	Director	29/06/2000 - 31/07/2000	70
Laing, Richard George	Director	29/06/2000 - 29/06/2011	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BII SOUTH ASIA RENEWABLES LIMITED

BII SOUTH ASIA RENEWABLES LIMITED is an(a) Active company incorporated on 30/06/2000 with the registered office located at 123 Victoria Street, London SW1E 6DE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BII SOUTH ASIA RENEWABLES LIMITED?

BII SOUTH ASIA RENEWABLES LIMITED is currently Active. It was registered on 30/06/2000 .

Where is BII SOUTH ASIA RENEWABLES LIMITED located?

BII SOUTH ASIA RENEWABLES LIMITED is registered at 123 Victoria Street, London SW1E 6DE.

What does BII SOUTH ASIA RENEWABLES LIMITED do?

BII SOUTH ASIA RENEWABLES LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for BII SOUTH ASIA RENEWABLES LIMITED?

The latest filing was on 01/12/2025: Director's details changed for Mr Colin Hugh Buckley on 2025-11-28.