CDC Pakistan Power Projects Limited

Active03855582 Private limited company
Incorporated
8 October 1999 (27 years)
Previously known as
CDC Equity Partners Limited (until 14 February 2017)
Trushelfco (No.2543) Limited (until 9 November 1999)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
123 Victoria Street
London
SW1E 6DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Romanian
Born January 1982 (44)
Purkis, Matthew James
Secretary · Appointed 25 September 2020
Director · Appointed 10 September 2019
British
Born June 1960 (66)
Officer history (24 former)
30 April 2026
Appointed Fairholme, Stefana Ruxandra as Director
30 April 2026
Resigned Sims, Carolyn as Director
27 July 2023
Resigned Earl, Jane as Director
25 September 2020
Resigned Earl, Jane as Secretary
25 September 2020
Appointed Purkis, Matthew James as Secretary
25 September 2020
Appointed Sims, Carolyn as Director
19 December 2019
Resigned Parviez, Shazia as Secretary
19 December 2019
Appointed Earl, Jane as Secretary
10 September 2019
Appointed Buckley, Colin Hugh as Director
9 September 2019
Resigned Mactavish, Clive Robert as Director
30 November 2018
Resigned Diess, John Paul as Director
19 June 2017
Appointed Earl, Jane as Director
28 April 2016
Appointed Mactavish, Clive Robert as Director
28 April 2016
Appointed Parviez, Shazia as Secretary
27 April 2016
Resigned Morse, Nicola as Secretary
27 April 2016
Resigned Morse, Nicola Hazel as Director
14 July 2015
Appointed Diess, John Paul as Director
14 July 2015
Appointed Morse, Nicola Hazel as Director
14 July 2015
Resigned Davies, Godfrey Vaughan as Director
11 February 2015
Appointed Morse, Nicola as Secretary
11 February 2015
30 June 2011
Resigned Laing, Richard George as Director
29 January 2007
29 January 2007
Resigned Davies, Godfrey Vaughan as Secretary
24 May 2004
Appointed Davies, Godfrey Vaughan as Director
24 May 2004
Resigned Lamb, Patricia Paik Wan as Secretary
24 May 2004
Resigned Owers, Paul William as Director
24 May 2004
Appointed Davies, Godfrey Vaughan as Secretary
30 August 2002
Resigned Whitfield, Joseph Laurian as Director
30 August 2002
Appointed Owers, Paul William as Director
1 August 2000
Appointed Whitfield, Joseph Laurian as Director
2 June 2000
Appointed Howell, Peter Graham as Director
2 June 2000
Resigned Howell, Peter Graham as Director
2 June 2000
Appointed Lamb, Patricia Paik Wan as Secretary
2 June 2000
Resigned Binyon, Robert Francis as Director
2 June 2000
Appointed Laing, Richard George as Director
2 June 2000
Resigned Watkins, Raymond George as Director
2 June 2000
Resigned Howell, Peter Graham as Secretary
10 January 2000
Appointed Binyon, Robert Francis as Director
10 January 2000
Appointed Watkins, Raymond George as Director
10 January 2000
Appointed Howell, Peter Graham as Secretary
10 January 2000
Resigned Creek, Martin as Director
10 January 2000
Resigned Randell, Charles David as Director
10 January 2000
Resigned Trusec Limited as Corporate Nominee Secretary
22 October 1999
Appointed Creek, Martin as Director
22 October 1999
Appointed Randell, Charles David as Director
22 October 1999
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
22 October 1999
Resigned Zuercher, Eleanor Jane as Nominee Director
8 October 1999
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
8 October 1999
Appointed Zuercher, Eleanor Jane as Nominee Director
8 October 1999
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Regulated Legal Entity
Reg. no. 03877777

Group structure 21 shown

Ownership group derived from the Companies House PSC register

A4C S Feeder LP Part right to 75–100% of surplus assets
Actis Umbrella Fund, L.P. Part right to 25–50% of surplus assets
AE3 C Sub-Feeder LP Part right to 75–100% of surplus assets
BCP Asia Equity Limited Owns 75–100% of shares
Bii Asset Management Limited Owns 75–100% of shares
Bii Gateway Holdings LLP Holds 75–100% of voting rights
Bii Gateway A LLP Holds 75–100% of voting rights
Bii Gateway B LLP Holds 75–100% of voting rights
Bii Gateway C LLP Holds 75–100% of voting rights
Bii Gateway D LLP Holds 75–100% of voting rights
Bii Group Limited Owns 75–100% of shares
Bii India EV LLP Holds 75–100% of voting rights
Bii Nepal Opportunities Limited Owns 75–100% of shares
Bii Nominee No.1 Limited Owns 75–100% of shares
Bii Scots GP Limited Owns 75–100% of shares
Bii Scots LP Part right to 75–100% of surplus assets
Bii South Asia Renewables Limited Owns 75–100% of shares
Bii Ukraine Limited Owns 75–100% of shares
CDC Pakistan Power Projects Limited This company Owns 75–100% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates7 October 2026
9 August 2026Full accounts31 December 2025
13 May 2026Appointment of a director
12 May 2026Termination of appointment of a director
7 October 2025Confirmation statement with no updates7 October 2025
Show all 126 filings

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