BII SOUTH ASIA RENEWABLES LIMITED

Company summary

Company number: 04024449
Status: ACTIVE
Incorporated / age: 30 June 200026 years
Registered office: 123 Victoria Street, London, SW1E 6DE
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 09:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
123 Victoria Street, London, SW1E 6DE
Nature of business
Activities of venture and development capital companies
Previous company names
CDC SOUTH ASIA RENEWABLES LIMITED
AYANA HOLDINGS LIMITED
CDC VENTURE CAPITAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PURKIS, Matthew James ACTIVE	Secretary	15 Sep 2020				123, Victoria Street, London, SW1E 6DE
ANAND, Rohit ACTIVE	Director	24 Feb 2021		Singapore	February 1984	123, Victoria Street, London, SW1E 6DE
BUCKLEY, Colin Hugh ACTIVE	Director	10 Sep 2019		England	June 1960	123, Victoria Street, London, SW1E 6DE
FAIRHOLME, Stefana Ruxandra ACTIVE	Director	30 Apr 2026		United Kingdom	January 1982	123, Victoria Street, London, SW1E 6DE
WALLACE, Andrew ACTIVE	Director	04 Dec 2018		United Kingdom	December 1971	123, Victoria Street, London, SW1E 6DE
DAVIES, Godfrey Vaughan RESIGNED	Secretary	24 May 2004	29 Jan 2007			1 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
EARL, Jane RESIGNED	Secretary	19 Dec 2019	15 Sep 2020			123, Victoria Street, London, SW1E 6DE
KENDERDINE-DAVIES, Mark Dixon Garth RESIGNED	Secretary	29 Jan 2007	11 Feb 2015			14 Dighton Road, London, SW18 1AN
LAMB, Patricia Paik Wan RESIGNED	Secretary	30 Jun 2000	24 May 2004			20 Panbro House Royal Herbert, Pavilions Shooters Hill Road, London, SE18 4PS
MORSE, Nicola RESIGNED	Secretary	11 Feb 2015	27 Apr 2016			123, Victoria Street, London, SW1E 6DE
PARVIEZ, Shazia RESIGNED	Secretary	28 Apr 2016	19 Dec 2019			123, Victoria Street, London, SW1E 6DE
CHALFEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jun 2000	30 Jun 2000			3rd Floor, 19 Phipp Street, London, EC2A 4NP
CHIJIUTOMI, Christopher Eluemunor RESIGNED	Director	01 Sep 2018	24 Feb 2021	United Kingdom	March 1975	123, Victoria Street, London, SW1E 6DE
COLES, Christopher James Mckenzie RESIGNED	Director	26 Apr 2018	29 Jan 2021	United Kingdom	December 1959	123, Victoria Street, London, SW1E 6DE
DAVIES, Godfrey Vaughan RESIGNED	Director	24 May 2004	14 Jun 2015	England	June 1953	1 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
DIESS, John Paul RESIGNED	Director	14 Jul 2015	30 Nov 2018	England	July 1969	123, Victoria Street, London, SW1E 6DE
EARL, Jane RESIGNED	Director	19 Jun 2017	27 Jul 2023	United Kingdom	May 1960	123, Victoria Street, London, SW1E 6DE
HOWELL, Peter Graham RESIGNED	Director	30 Jun 2000	01 Aug 2000	Uk	October 1953	76 Kings Road, London, SW19 8QW
JAIN, Maheep RESIGNED	Director	14 Dec 2016	30 Sep 2017	United Kingdom	June 1981	123, Victoria Street, London, SW1E 6DE
LAING, Richard George RESIGNED	Director	30 Jun 2000	30 Jun 2011	England	February 1954	Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
MACTAVISH, Clive Robert RESIGNED	Director	28 Apr 2016	09 Sep 2019	England	July 1970	123, Victoria Street, London, SW1E 6DE
MORSE, Nicola Hazel RESIGNED	Director	14 Jul 2015	27 Apr 2016	United Kingdom	November 1966	123, Victoria Street, London, SW1E 6DE
OWERS, Paul William RESIGNED	Director	30 Aug 2002	24 May 2004	England	June 1963	The Bramblings, The Green, Horsted Keynes, West Sussex, RH17 7AW
PINGE, Amol Bhalchandra RESIGNED	Director	01 Nov 2017	31 Oct 2018	United Kingdom	April 1982	123, Victoria Street, London, SW1E 6DE
SHENOUDA, Sameh Nasser Shawky, Mr. RESIGNED	Director	01 Nov 2017	31 Aug 2018	United Kingdom	February 1972	123, Victoria Street, London, SW1E 6DE
SIMS, Carolyn RESIGNED	Director	15 Sep 2020	30 Apr 2026	United Kingdom	May 1965	123, Victoria Street, London, SW1E 6DE
WHITFIELD, Joseph Laurian RESIGNED	Director	01 Aug 2000	30 Aug 2002	United Kingdom	November 1961	29 Prior Street, Greenwich, London, SE10 8SF
CHALFEN NOMINEES LIMITED RESIGNED	Nominee Director	30 Jun 2000	30 Jun 2000			3rd Floor, 19 Phipp Street, London, EC2A 4NP

PURKIS, Matthew James ACTIVE
Role: Secretary
Appointed on: 15 Sep 2020
Address: 123, Victoria Street, London, SW1E 6DE

ANAND, Rohit ACTIVE
Role: Director
Appointed on: 24 Feb 2021
Country of Residence: Singapore
Date of birth: February 1984
Address: 123, Victoria Street, London, SW1E 6DE

BUCKLEY, Colin Hugh ACTIVE
Role: Director
Appointed on: 10 Sep 2019
Country of Residence: England
Date of birth: June 1960
Address: 123, Victoria Street, London, SW1E 6DE

FAIRHOLME, Stefana Ruxandra ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 123, Victoria Street, London, SW1E 6DE

WALLACE, Andrew ACTIVE
Role: Director
Appointed on: 04 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 123, Victoria Street, London, SW1E 6DE

DAVIES, Godfrey Vaughan RESIGNED
Role: Secretary
Appointed on: 24 May 2004
Resigned on: 29 Jan 2007
Address: 1 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 19 Dec 2019
Resigned on: 15 Sep 2020
Address: 123, Victoria Street, London, SW1E 6DE

KENDERDINE-DAVIES, Mark Dixon Garth RESIGNED
Role: Secretary
Appointed on: 29 Jan 2007
Resigned on: 11 Feb 2015
Address: 14 Dighton Road, London, SW18 1AN

LAMB, Patricia Paik Wan RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 24 May 2004
Address: 20 Panbro House Royal Herbert, Pavilions Shooters Hill Road, London, SE18 4PS

MORSE, Nicola RESIGNED
Role: Secretary
Appointed on: 11 Feb 2015
Resigned on: 27 Apr 2016
Address: 123, Victoria Street, London, SW1E 6DE

PARVIEZ, Shazia RESIGNED
Role: Secretary
Appointed on: 28 Apr 2016
Resigned on: 19 Dec 2019
Address: 123, Victoria Street, London, SW1E 6DE

CHALFEN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jun 2000
Resigned on: 30 Jun 2000
Address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP

CHIJIUTOMI, Christopher Eluemunor RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 24 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 123, Victoria Street, London, SW1E 6DE

COLES, Christopher James Mckenzie RESIGNED
Role: Director
Appointed on: 26 Apr 2018
Resigned on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 123, Victoria Street, London, SW1E 6DE

DAVIES, Godfrey Vaughan RESIGNED
Role: Director
Appointed on: 24 May 2004
Resigned on: 14 Jun 2015
Country of Residence: England
Date of birth: June 1953
Address: 1 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP

DIESS, John Paul RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: July 1969
Address: 123, Victoria Street, London, SW1E 6DE

EARL, Jane RESIGNED
Role: Director
Appointed on: 19 Jun 2017
Resigned on: 27 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 123, Victoria Street, London, SW1E 6DE

HOWELL, Peter Graham RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 01 Aug 2000
Country of Residence: Uk
Date of birth: October 1953
Address: 76 Kings Road, London, SW19 8QW

JAIN, Maheep RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 123, Victoria Street, London, SW1E 6DE

LAING, Richard George RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: February 1954
Address: Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW

MACTAVISH, Clive Robert RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 09 Sep 2019
Country of Residence: England
Date of birth: July 1970
Address: 123, Victoria Street, London, SW1E 6DE