BII SOUTH ASIA RENEWABLES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Cash
£139K
-11.1% vs 2023
Net assets
£30M
+481.6% vs 2023
Employees
0
Average over period
Profit before tax
£28M
+486.7% vs 2023
Name history
Renamed 3 times since incorporation
- BII SOUTH ASIA RENEWABLES LIMITED 2022-07-19 → present
- CDC SOUTH ASIA RENEWABLES LIMITED 2019-04-23 → 2022-07-19
- AYANA HOLDINGS LIMITED 2016-12-14 → 2019-04-23
- CDC VENTURE CAPITAL LIMITED 2000-06-30 → 2016-12-14
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £4,773,443 | £27,987,582 | |
| Profit before tax | £4,770,722 | £27,988,419 | |
| Net profit | £4,246,915 | £24,929,385 | |
| Cash | £155,913 | £138,531 | |
| Total assets less current liabilities | £6,098,308 | £34,086,727 | |
| Net assets | £5,176,818 | £30,106,202 | |
| Equity | £5,176,818 | £30,106,202 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 78.3% | 82.1% | |
| Gearing (liabilities / total assets) | 92.8% | 70.0% | |
| Current ratio | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having performed the assessment on going concern, the Directors consider it appropriate to prepare the financial statements of the Company on a going concern basis. The Directors consider the Company has adequate financial resources and liquidity and is well placed to manage business risks in the current economic environment to continue operations for a period of at least 12 months from the date of issue of the financial statements.”
Significant events
- “On 27 March 2025, the Company sold its stake in Ayana Renewable Power for US$126,793,613. Under the terms of the sale contingent deferred consideration has been recognised.”
- “The tariffs recently announced by the US have caused market volatility on a global scale and are expected to have a significant impact on the geographies in which the Group invests.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PURKIS, Matthew James | Secretary | 2020-09-15 | — | — |
| ANAND, Rohit | Director | 2021-02-24 | Feb 1984 | British |
| BUCKLEY, Colin Hugh | Director | 2019-09-10 | Jun 1960 | British |
| WALLACE, Andrew | Director | 2018-12-04 | Dec 1971 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Godfrey Vaughan | Secretary | 2004-05-24 | 2007-01-29 |
| EARL, Jane | Secretary | 2019-12-19 | 2020-09-15 |
| KENDERDINE-DAVIES, Mark Dixon Garth | Secretary | 2007-01-29 | 2015-02-11 |
| LAMB, Patricia Paik Wan | Secretary | 2000-06-30 | 2004-05-24 |
| MORSE, Nicola | Secretary | 2015-02-11 | 2016-04-27 |
| PARVIEZ, Shazia | Secretary | 2016-04-28 | 2019-12-19 |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-30 | 2000-06-30 |
| CHIJIUTOMI, Christopher Eluemunor | Director | 2018-09-01 | 2021-02-24 |
| COLES, Christopher James Mckenzie | Director | 2018-04-26 | 2021-01-29 |
| DAVIES, Godfrey Vaughan | Director | 2004-05-24 | 2015-06-14 |
| DIESS, John Paul | Director | 2015-07-14 | 2018-11-30 |
| EARL, Jane | Director | 2017-06-19 | 2023-07-27 |
| HOWELL, Peter Graham | Director | 2000-06-30 | 2000-08-01 |
| JAIN, Maheep | Director | 2016-12-14 | 2017-09-30 |
| LAING, Richard George | Director | 2000-06-30 | 2011-06-30 |
| MACTAVISH, Clive Robert | Director | 2016-04-28 | 2019-09-09 |
| MORSE, Nicola Hazel | Director | 2015-07-14 | 2016-04-27 |
| OWERS, Paul William | Director | 2002-08-30 | 2004-05-24 |
| PINGE, Amol Bhalchandra | Director | 2017-11-01 | 2018-10-31 |
| SHENOUDA, Sameh Nasser Shawky, Mr. | Director | 2017-11-01 | 2018-08-31 |
| SIMS, Carolyn | Director | 2020-09-15 | 2026-04-30 |
| WHITFIELD, Joseph Laurian | Director | 2000-08-01 | 2002-08-30 |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2000-06-30 | 2000-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British International Investment Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-11 MA Memorandum articles
- 2022-08-10 RESOLUTIONS Resolution
- 2022-07-19 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | CH01 | officers | Change person director company with change date | |
| 2025-10-07 | CH01 | officers | Change person director company with change date | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | CH01 | officers | Change person director company with change date | |
| 2023-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-06 | AA | accounts | Accounts with accounts type small | |
| 2022-08-11 | MA | incorporation | Memorandum articles | |
| 2022-08-10 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-19 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-05 | AA | accounts | Accounts with accounts type full | |
| 2021-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-11.1%
£155,913 £138,531
-
Net assets
+481.6%
£5,176,818 £30,106,202
-
Employees
—
Not reported
-
Operating profit
+486.3%
£4,773,443 £27,987,582
-
Profit before tax
+486.7%
£4,770,722 £27,988,419
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers