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 4 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

REGISTERED ADDRESS

123 VICTORIA STREET
LONDON
SW1E 6DE

Telephone: 02079634700
TPS: No

TRADING ADDRESSES

Ashdown House
123 Victoria Street
London
SW1E 6DE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£165.2k

2,791.49%

NET WORTH

£5.5M

456.71%

TOTAL LIABILITIES

£70.1M

0.06%

NET ASSETS

£5.5M

456.71%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/07/2024	Event: New Accounts filed
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: Jane Earl (919561559) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£165.2k

2,791.49%

NET WORTH

£5.5M

456.71%

TOTAL LIABILITIES

£70.1M

0.06%

NET ASSETS

£5.5M

456.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRITISH INTERNATIONAL INVESTMENT PLC	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Wallace 04/12/2018 - Present (5 years and 11 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Colin Hugh Buckley 10/09/2019 - Present (5 years and 2 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Carolyn Sims 15/09/2020 - Present (4 years and 2 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 17 Past: 49	View Report
Matthew James Purkis 15/09/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rohit Anand 24/02/2021 - Present (3 years and 9 months) Born in Feb 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CDC GROUP PLC	Active - Accounts Filed	View Report
CDC ASSET MANAGEMENT LIMITED	Non-Trading	View Report
CDC CAPITAL FOR DEVELOPMENT LIMITED	Non-Trading	View Report
CDC EMERGING MARKETS LIMITED	Active - Accounts Filed	View Report
CDC INDIA OPPORTUNITIES LIMITED	Active - Accounts Filed	View Report
CDC LIMITED	Active - Accounts Filed	View Report
CDC NEPAL OPPORTUNITIES LIMITED	Active - Accounts Filed	View Report
CDC NOMINEE NO.1 LIMITED	Non-Trading	View Report
CDC NORTH AFRICA HEALTHCARE LIMITED	Active - Accounts Filed	View Report
CDC OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
CDC PAKISTAN POWER PROJECTS LIMITED	Active - Accounts Filed	View Report
CDC SCOTS GP LIMITED	Active - Accounts Filed	View Report
CDC SOUTH ASIA RENEWABLES LIMITED	Active - Accounts Filed	View Report
DAYTON ADVISERS LIMITED	Active - Accounts Filed	View Report
MEDACCESS GUARANTEE LTD	Active - Accounts Filed	View Report
MEDACCESS GUARANTEE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/07/2024	Event: New Accounts filed
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: Jane Earl (919561559) has left the board
Date: 14/07/2023	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: New Accounts filed
Date: 16/07/2022	Event: New Accounts filed
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: New Accounts filed
Date: 09/09/2021	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: New Board Member Rohit Anand (928008570) Appointed
Date: 12/10/2020	Event: New Accounts filed
Date: 02/10/2020	Event: Jane Earl (926548881) has left the board
Date: 02/10/2020	Event: New Board Member Carolyn Sims (927479999) Appointed
Date: 02/10/2020	Event: New Company Secretary Matthew James Purkis (927480818) Appointed
Date: 15/07/2020	Event: New Confirmation Statement filed
Date: 23/12/2019	Event: Shazia Parviez (920793179) has left the board
Date: 23/12/2019	Event: New Company Secretary Jane Earl (926548881) Appointed
Date: 25/09/2019	Event: Clive Robert MacTavish (913827274) has left the board
Date: 25/09/2019	Event: New Board Member Colin Hugh Buckley (926017528) Appointed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Accounts filed
Date: 14/12/2018	Event: John Paul Diess (919949427) has left the board
Date: 14/12/2018	Event: New Board Member Andrew Wallace (918129295) Appointed
Date: 21/11/2018	Event: Amol Bhalchandra Pinge (923973762) has left the board
Date: 05/09/2018	Event: New Board Member Christopher Eluemunor Chijiutomi (916288738) Appointed
Date: 04/09/2018	Event: Sameh Nasser Shawky Shenouda (923978299) has left the board
Date: 17/08/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 30/04/2018	Event: New Board Member Christopher Coles (924577049) Appointed
Date: 07/11/2017	Event: New Board Member Sameh Nasser Shawky Shenouda (923978299) Appointed
Date: 06/11/2017	Event: Maheep Jain (922066997) has left the board
Date: 06/11/2017	Event: New Board Member Amol Bhalchandra Pinge (923973762) Appointed
Date: 11/07/2017	Event: New Annual Return filed
Date: 21/06/2017	Event: New Board Member Jane Earl (919561559) Appointed
Date: 27/01/2017	Event: New Accounts filed
Date: 19/12/2016	Event: New Board Member Maheep Jain (922066997) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 24/07/2016	Event: New Annual Return filed
Date: 11/05/2016	Event: New Board Member Clive Robert MacTavish (913827274) Appointed
Date: 11/05/2016	Event: Nicola Hazel Morse (919946977) has left the board
Date: 11/05/2016	Event: New Company Secretary Shazia Parviez (920793179) Appointed
Date: 11/05/2016	Event: Nicola Morse (919544134) has left the board
Date: 11/10/2015	Event: New Accounts filed
Date: 24/07/2015	Event: New Annual Return filed
Date: 22/07/2015	Event: New Board Member John Paul Diess (919949427) Appointed
Date: 21/07/2015	Event: New Board Member Nicola Hazel Morse (919946977) Appointed
Date: 21/07/2015	Event: Godfrey Vaughan Davies (900208096) has left the board
Date: 04/03/2015	Event: New Company Secretary Nicola Morse (919544134) Appointed
Date: 04/03/2015	Event: Mark Dixon Garth Kenderdine-Davies (912539893) has left the board
Date: 18/11/2014	Event: New Accounts filed

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BII SOUTH ASIA RENEWABLES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£165.2k

£5.5M

£70.1M

£5.5M

People Overview

4

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£165.2k

£5.5M

£70.1M

£5.5M

Accounts

People Overview

4

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™