BII SOUTH ASIA RENEWABLES LIMITED
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Cash
£27m
USD 36,710,119
+18,215.8% highest in 3 filed years
Net assets
£31m
USD 41,507,844
-4.7% vs 2024
Employees
—
Average over period
Profit before tax
£2.9m
USD 3,895,474
-90.4% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £5,053,661 | £30,050,341 | -£1,751,623 | -105.8% | |
| Profit before tax | £5,050,780 | £30,051,239 | £2,890,890 | -90.4% | |
| Net profit | £4,496,224 | £26,766,746 | £663,879 | -97.5% | |
| Cash | £165,066 | £148,741 | £27,243,131 | +18,215.8% | |
| Total assets less current liabilities | £6,456,300 | £36,599,009 | £31,096,876 | -15% | |
| Net assets | £5,480,715 | £32,325,109 | £30,803,595 | -4.7% | |
| Equity | £5,480,715 | £32,325,109 | £30,803,595 | -4.7% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 78.3% | 82.1% | -5.6% | |
| Gearing (liabilities / total assets) | 92.8% | 70.0% | 10.0% | |
| Current ratio | 0.00x | 0.00x | 9.34x |
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.
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
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“With support from BII, the Directors have a reasonable expectation that the Company will have adequate financial resources to continue in operational existence for at least the next 12 months from the date of issue of the financial statements.”
Significant events
- “The eruption of conflict between the United States of America, Israel and Iran in February 2026 has had wide-ranging repercussions for global security and macroeconomic stability. It is expected that the ongoing geopolitical events will add pressure to the downside risks that were in existence prior to the war and that investment values will fall in 2026.”
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 127 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 | |
|---|---|---|---|---|
| 2026-08-09 | AA | accounts | Accounts with accounts type full | |
| 2026-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-13 | AP01 | officers | Appoint person director company with name date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.