---
title: "BII SOUTH ASIA RENEWABLES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d052505-b297-51fc-b03a-e216d94bbc81
json: https://whiteintel.dev/api/public/dossier/7d052505-b297-51fc-b03a-e216d94bbc81
identifier: oo:GB-COH-04024449
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BII SOUTH ASIA RENEWABLES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04024449`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d052505-b297-51fc-b03a-e216d94bbc81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d052505-b297-51fc-b03a-e216d94bbc81  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BII SOUTH ASIA RENEWABLES LIMITED** — GLEIF · `lei:213800MYH5OUIHF7DG83` — https://whiteintel.dev/entity/5a7d789e-f1db-577a-a5a6-9ca37ae39537

## Ownership & control

### Owners / controllers

- **BRITISH INTERNATIONAL INVESTMENT PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5c27297-d3c5-5730-b41d-28a101cf8301

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04024449`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-06-30
- **Registered office:** 123 Victoria Street, London, SW1E 6DE
- **SIC:** 64303

### Officers

- PURKIS, Matthew James — secretary · appointed 2020-09-15
- ANAND, Rohit — director · British · appointed 2021-02-24
- BUCKLEY, Colin Hugh — director · British · appointed 2019-09-10
- FAIRHOLME, Stefana Ruxandra — director · Romanian · appointed 2026-04-30
- WALLACE, Andrew — director · British · appointed 2018-12-04
- DAVIES, Godfrey Vaughan — secretary · British · appointed 2004-05-24 · resigned 2007-01-29
- EARL, Jane — secretary · appointed 2019-12-19 · resigned 2020-09-15
- KENDERDINE-DAVIES, Mark Dixon Garth — secretary · British · appointed 2007-01-29 · resigned 2015-02-11
- LAMB, Patricia Paik Wan — secretary · British · appointed 2000-06-30 · resigned 2004-05-24
- MORSE, Nicola — secretary · appointed 2015-02-11 · resigned 2016-04-27
- PARVIEZ, Shazia — secretary · appointed 2016-04-28 · resigned 2019-12-19
- CHALFEN SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-06-30 · resigned 2000-06-30
- CHIJIUTOMI, Christopher Eluemunor — director · British · appointed 2018-09-01 · resigned 2021-02-24
- COLES, Christopher James Mckenzie — director · British · appointed 2018-04-26 · resigned 2021-01-29
- DAVIES, Godfrey Vaughan — director · British · appointed 2004-05-24 · resigned 2015-06-14
- DIESS, John Paul — director · British · appointed 2015-07-14 · resigned 2018-11-30
- EARL, Jane — director · British · appointed 2017-06-19 · resigned 2023-07-27
- HOWELL, Peter Graham — director · British · appointed 2000-06-30 · resigned 2000-08-01
- JAIN, Maheep — director · Indian · appointed 2016-12-14 · resigned 2017-09-30
- LAING, Richard George — director · British · appointed 2000-06-30 · resigned 2011-06-30

### Beneficial owners (Persons with Significant Control)

- [British International Investment Plc](https://whiteintel.dev/entity/a5c27297-d3c5-5730-b41d-28a101cf8301) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04024449
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04024449

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BII SOUTH ASIA RENEWABLES LIMITED**. Human view: https://whiteintel.dev/entity/7d052505-b297-51fc-b03a-e216d94bbc81 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d052505-b297-51fc-b03a-e216d94bbc81._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._