Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Bii South Asia Renewables Limited
- Incorporated
- 30 June 2000 (26 years)
- Previously known as
- CDC South Asia Renewables Limited (until 19 July 2022)Ayana Holdings Limited (until 23 April 2019)CDC Venture Capital Limited (until 14 December 2016)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Rohit Anand
- Accounts type
- Full
- Region
- Greater London
- Address
- 123 Victoria StreetLondonSW1E 6DE
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
Romanian
Born January 1982 (44)
Anand, Rohit
Director · Appointed 24 February 2021
British
Born February 1984 (42)
Purkis, Matthew James
Secretary · Appointed 15 September 2020
Director · Appointed 10 September 2019
British
Born June 1960 (66)
Wallace, Andrew
Director · Appointed 4 December 2018
British
Born December 1971 (54)
Officer history (23 former)
30 April 2026
30 April 2026
27 July 2023
24 February 2021
Resigned Chijiutomi, Christopher Eluemunor as Director
24 February 2021
Appointed Anand, Rohit as Director
29 January 2021
15 September 2020
15 September 2020
Appointed Purkis, Matthew James as Secretary
15 September 2020
Resigned Earl, Jane as Secretary
19 December 2019
Resigned Parviez, Shazia as Secretary
19 December 2019
Appointed Earl, Jane as Secretary
10 September 2019
9 September 2019
4 December 2018
Appointed Wallace, Andrew as Director
30 November 2018
31 October 2018
Resigned Pinge, Amol Bhalchandra as Director
1 September 2018
Appointed Chijiutomi, Christopher Eluemunor as Director
31 August 2018
26 April 2018
1 November 2017
1 November 2017
Appointed Pinge, Amol Bhalchandra as Director
30 September 2017
Resigned Jain, Maheep as Director
19 June 2017
14 December 2016
Appointed Jain, Maheep as Director
28 April 2016
Appointed Parviez, Shazia as Secretary
28 April 2016
27 April 2016
27 April 2016
Resigned Morse, Nicola as Secretary
14 July 2015
14 July 2015
14 June 2015
11 February 2015
Appointed Morse, Nicola as Secretary
11 February 2015
30 June 2011
29 January 2007
29 January 2007
24 May 2004
24 May 2004
24 May 2004
24 May 2004
30 August 2002
30 August 2002
1 August 2000
1 August 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
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
Public Limited Company
Reg. no. 03877777
Group structure 20 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 This company Owns 75–100% of shares
Bii Ukraine Limited Owns 75–100% of shares
British International Investment Holdings Limited Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 13 May 2026 | Appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 1 December 2025 | Director's details changed |
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