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BII SOUTH ASIA RENEWABLES LIMITED

Low
Company·GB
OOGB-COH-04024449GLEIF213800MYH5OUIHF7DG83
JSON / MCP View network
Status
active
Incorporated
2000-06-30
Legal form
ltd
Activity
64303
Registered office
123 Victoria Street, London, SW1E 6DE

BII SOUTH ASIA RENEWABLES LIMITED is a ltd registered in GB, incorporated 2000-06-30 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BRITISH INTERNATIONAL INVESTMENT PLCbeneficial owner 87.5%→BII SOUTH ASIA RENEWABLES LIMITED
  2. 2BRITISH INTERNATIONAL INVESTMENT PLCbeneficial owner 100%→BRITISH INTERNATIONAL INVESTMENT PLC
  3. 2Department For International Developmentbeneficial owner 87.5%→BRITISH INTERNATIONAL INVESTMENT PLC
  4. 2Secretary Of State For Foreign, Commonwealth And Development Affairsbeneficial owner 87.5%→BRITISH INTERNATIONAL INVESTMENT PLC

Company profile· live · Companies House

Company no.
04024449
Status
active
Type
ltd
Incorporated
2000-06-30
Registered office
123 Victoria Street, London, SW1E 6DE
SIC
64303
Officers · 5 active
  • PURKIS, Matthew James
    secretary · appt 2020-09-15
  • ANAND, Rohit
    director · British · appt 2021-02-24
  • BUCKLEY, Colin Hugh
    director · British · appt 2019-09-10
  • FAIRHOLME, Stefana Ruxandra
    director · Romanian · appt 2026-04-30
  • WALLACE, Andrew
    director · British · appt 2018-12-04
  • DAVIES, Godfrey Vaughan(resigned)
    secretary · British · appt 2004-05-24
  • EARL, Jane(resigned)
    secretary · appt 2019-12-19
  • KENDERDINE-DAVIES, Mark Dixon Garth(resigned)
    secretary · British · appt 2007-01-29
  • LAMB, Patricia Paik Wan(resigned)
    secretary · British · appt 2000-06-30
  • MORSE, Nicola(resigned)
    secretary · appt 2015-02-11
  • PARVIEZ, Shazia(resigned)
    secretary · appt 2016-04-28
  • CHALFEN SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-06-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.