BII SOUTH ASIA RENEWABLES LIMITED
Active - Accounts Filed
General Information
NAME
BII SOUTH ASIA RENEWABLES LIMITED
COMPANY NUMBER
04024449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/06/2000
(24 years and 5 months old)
WEBSITE
www.cdcgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/2019
19/07/2022
CDC SOUTH ASIA RENEWABLES LIMITED
View all previous names
LONDON
SW1E 6DE
Telephone: 02079634700
TPS: No
Ashdown House
123 Victoria Street
London
SW1E 6DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/07/2024 | Annual Accounts. (AA) | accounts | |
| 04/07/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CDC GROUP PLC | Active - Accounts Filed | View Report |
| CDC SOUTH ASIA RENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 09/08/2023 | Jane Earl (919561559) has left the board |
Credit Risk Overview
Want to learn more about BII SOUTH ASIA RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BII SOUTH ASIA RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BII SOUTH ASIA RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2018 - Present (6years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/09/2019 - Present (5 years and 3 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
15/09/2020 - Present (4 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 17 Past: 49 |
View Report |
|
15/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2021 - Present (3 years and 10 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/07/2024 | Annual Accounts. (AA) | accounts | |
| 04/07/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Change of director’s details (CH01) | officers | |
| 07/08/2023 | Termination of appointment of director (TM01) | officers | |
| 10/07/2023 | Confirmation Statement (CS01) | other | |
| 06/07/2023 | Annual Accounts. (AA) | accounts | |
| 11/08/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/08/2022 | No description (RESOLUTIONS) | other | |
| 19/07/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 13/07/2022 | Annual Accounts. (AA) | accounts | |
| 12/07/2022 | Confirmation Statement (CS01) | other | |
| 04/05/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/09/2021 | Annual Accounts. (AA) | accounts | |
| 09/07/2021 | Confirmation Statement (CS01) | other | |
| 24/02/2021 | Appointment of director (AP01) | officers | |
| 24/02/2021 | Termination of appointment of director (TM01) | officers | |
| 01/02/2021 | Termination of appointment of director (TM01) | officers | |
| 07/10/2020 | Annual Accounts. (AA) | accounts | |
| 30/09/2020 | Appointment of director (AP01) | officers | |
| 30/09/2020 | Termination of appointment of secretary (TM02) | officers | |
| 30/09/2020 | Appointment of secretary (AP03) | officers | |
| 10/07/2020 | Confirmation Statement (CS01) | other | |
| 19/12/2019 | Termination of appointment of secretary (TM02) | officers | |
| 19/12/2019 | Appointment of secretary (AP03) | officers | |
| 23/09/2019 | Termination of appointment of director (TM01) | officers | |
| 23/09/2019 | Appointment of director (AP01) | officers | |
| 09/07/2019 | Confirmation Statement (CS01) | other | |
| 04/07/2019 | Annual Accounts. (AA) | accounts | |
| 23/04/2019 | No description (RESOLUTIONS) | other | |
| 12/12/2018 | Termination of appointment of director (TM01) | officers | |
| 12/12/2018 | Appointment of director (AP01) | officers | |
| 19/11/2018 | Termination of appointment of director (TM01) | officers | |
| 03/09/2018 | Appointment of director (AP01) | officers | |
| 31/08/2018 | Termination of appointment of director (TM01) | officers | |
| 13/08/2018 | Annual Accounts. (AA) | accounts | |
| 13/07/2018 | Confirmation Statement (CS01) | other | |
| 26/04/2018 | Appointment of director (AP01) | officers | |
| 27/11/2017 | Notice of redenomination (SH14) | capitals | |
| 27/11/2017 | No description (RESOLUTIONS) | other | |
| 03/11/2017 | Appointment of director (AP01) | officers | |
| 02/11/2017 | Appointment of director (AP01) | officers | |
| 02/10/2017 | Termination of appointment of director (TM01) | officers | |
| 06/07/2017 | Confirmation Statement (CS01) | other | |
| 19/06/2017 | Appointment of director (AP01) | officers | |
| 23/01/2017 | Annual Accounts. (AA) | accounts | |
| 15/12/2016 | Appointment of director (AP01) | officers | |
| 14/12/2016 | Change of name certificate (CERTNM) | changeOfName | |
| 20/09/2016 | Annual Accounts. (AA) | accounts | |
| 14/07/2016 | Confirmation Statement (CS01) | other | |
| 09/05/2016 | Termination of appointment of secretary (TM02) | officers | |
| 09/05/2016 | Termination of appointment of director (TM01) | officers | |
| 09/05/2016 | Appointment of director (AP01) | officers | |
| 09/05/2016 | Appointment of secretary (AP03) | officers | |
| 08/10/2015 | Annual Accounts. (AA) | accounts | |
| 20/07/2015 | Appointment of director (AP01) | officers | |
| 20/07/2015 | Annual Return (AR01) | returns | |
| 17/07/2015 | Termination of appointment of director (TM01) | officers | |
| 17/07/2015 | Appointment of director (AP01) | officers | |
| 02/03/2015 | Appointment of secretary (AP03) | officers | |
| 02/03/2015 | Termination of appointment of secretary (TM02) | officers | |
| 29/09/2014 | Annual Accounts. (AA) | accounts | |
| 23/07/2014 | Annual Return (AR01) | returns | |
| 10/09/2013 | Annual Accounts. (AA) | accounts | |
| 03/07/2013 | Annual Return (AR01) | returns | |
| 10/04/2013 | Change of registered office address (AD01) | registeredAddress | |
| 26/07/2012 | Annual Return (AR01) | returns | |
| 23/05/2012 | Annual Accounts. (AA) | accounts | |
| 01/08/2011 | Annual Return (AR01) | returns | |
| 12/07/2011 | Termination of appointment of director (TM01) | officers | |
| 12/07/2011 | Annual Accounts. (AA) | accounts | |
| 02/10/2010 | Annual Accounts. (AA) | accounts | |
| 30/07/2010 | Annual Return (AR01) | returns | |
| 02/10/2009 | Annual Accounts. (AA) | accounts | |
| 30/06/2009 | Annual Return. (363A) | returns | |
| 28/10/2008 | Annual Accounts. (AA) | accounts | |
| 28/07/2008 | Annual Return. (363A) | returns | |
| 02/04/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/10/2007 | Annual Accounts. (AA) | accounts | |
| 25/10/2007 | Annual Return. (363A) | returns | |
| 25/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/09/2006 | Annual Accounts. (AA) | accounts | |
| 11/08/2006 | Annual Return. (363A) | returns | |
| 13/07/2005 | Annual Accounts. (AA) | accounts | |
| 04/07/2005 | Annual Return. (363S) | returns | |
| 15/12/2004 | No description (RESOLUTIONS) | other | |
| 15/07/2004 | Annual Return. (363S) | returns | |
| 15/07/2004 | Annual Accounts. (AA) | accounts | |
| 04/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/04/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/07/2003 | Annual Return. (363S) | returns | |
| 05/07/2003 | Annual Accounts. (AA) | accounts | |
| 18/10/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/09/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/07/2002 | Annual Return. (363S) | returns | |
| 02/06/2002 | Annual Accounts. (AA) | accounts | |
| 11/09/2001 | Annual Accounts. (AA) | accounts | |
| 08/07/2001 | Annual Return. (363S) | returns | |
| 25/09/2000 | No description (RESOLUTIONS) | other | |
| 07/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/08/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/07/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/07/2000 | Register of members in non-legible form. (353A) | miscellaneous | |
| 12/07/2000 | Location of register of directors’ interests in shares etc. where the register is in non-legible form. (325A) | miscellaneous | |
| 12/07/2000 | No description (RESOLUTIONS) | other | |
| 12/07/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 12/07/2000 | Notice of a place where a register of holders of debentures or a duplicate is kept or of any change in that place where the register is in non-legible form. (190A) | miscellaneous | |
| 06/07/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/07/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/07/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/07/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/07/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/06/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 09/08/2023 | Jane Earl (919561559) has left the board |
| 14/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Rohit Anand (928008570) Appointed |
| 12/10/2020 | New Accounts filed |
| 02/10/2020 | Jane Earl (926548881) has left the board |
| 02/10/2020 | New Board Member Carolyn Sims (927479999) Appointed |
| 02/10/2020 | New Company Secretary Matthew James Purkis (927480818) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
| 23/12/2019 | Shazia Parviez (920793179) has left the board |
| 23/12/2019 | New Company Secretary Jane Earl (926548881) Appointed |
| 25/09/2019 | Clive Robert MacTavish (913827274) has left the board |
| 25/09/2019 | New Board Member Colin Hugh Buckley (926017528) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 14/12/2018 | John Paul Diess (919949427) has left the board |
| 14/12/2018 | New Board Member Andrew Wallace (918129295) Appointed |
| 21/11/2018 | Amol Bhalchandra Pinge (923973762) has left the board |
| 05/09/2018 | New Board Member Christopher Eluemunor Chijiutomi (916288738) Appointed |
| 04/09/2018 | Sameh Nasser Shawky Shenouda (923978299) has left the board |
| 17/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 30/04/2018 | New Board Member Christopher Coles (924577049) Appointed |
| 07/11/2017 | New Board Member Sameh Nasser Shawky Shenouda (923978299) Appointed |
| 06/11/2017 | Maheep Jain (922066997) has left the board |
| 06/11/2017 | New Board Member Amol Bhalchandra Pinge (923973762) Appointed |
| 11/07/2017 | New Annual Return filed |
| 21/06/2017 | New Board Member Jane Earl (919561559) Appointed |
| 27/01/2017 | New Accounts filed |
| 19/12/2016 | New Board Member Maheep Jain (922066997) Appointed |
| 03/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 11/05/2016 | New Board Member Clive Robert MacTavish (913827274) Appointed |
| 11/05/2016 | Nicola Hazel Morse (919946977) has left the board |
| 11/05/2016 | New Company Secretary Shazia Parviez (920793179) Appointed |
| 11/05/2016 | Nicola Morse (919544134) has left the board |
| 11/10/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Board Member John Paul Diess (919949427) Appointed |
| 21/07/2015 | New Board Member Nicola Hazel Morse (919946977) Appointed |
| 21/07/2015 | Godfrey Vaughan Davies (900208096) has left the board |
| 04/03/2015 | New Company Secretary Nicola Morse (919544134) Appointed |
| 04/03/2015 | Mark Dixon Garth Kenderdine-Davies (912539893) has left the board |
| 18/11/2014 | New Accounts filed |
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