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actis administration limited

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ACTIS ADMINISTRATION LIMITED
Address: SE1 2JT, United Kingdom

CARINA RENEWABLE LIMITED
08532816
LIVE
Date Incorporated:

ANDERSEN, Torben
Director - Resigned
Appointed: 2013-06-14
Resigned: 2018-11-19

HEINTZ, Lucy
Director - Active
Appointed: 2013-05-16

KARLSSON, Mikael Roland
Director - Resigned
Appointed: 2013-05-16
Resigned: 2020-06-17

TILL, Michael Andrew Simon
Director - Resigned
Appointed: 2013-05-30
Resigned: 2019-03-06

LYNCH, Barry
Director - Resigned
Appointed: 2013-06-14
Resigned: 2016-08-26

BARROS MERINO, Eduardo
Director - Active
Appointed: 2020-06-17

DOYLE, John Bartley
Director - Active
Appointed: 2018-11-19

HALCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-05-30

ACTIS ADVICE PROCUREMENT LIMITED
08557713
LIVE
Date Incorporated:

LAMB, Patricia Paik Wan
Director - Active
Appointed: 2016-08-16

ACTIS NOMINEE LIMITED
Director - Active
Appointed: 2013-06-05

BELL, Ronald Edward
Director - Resigned
Appointed: 2013-06-05
Resigned: 2019-03-15

OWERS, Paul William
Director - Resigned
Appointed: 2013-06-05
Resigned: 2016-08-16

ACTIS LIMITED
Director - Resigned
Appointed: 2013-06-05
Resigned: 2016-12-13

RODGERS, Frederick Clive
Director - Active
Appointed: 2019-06-07

LLP NO.21 LIMITED
06929412
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-08

LAMB, Patricia Paik Wan
Director - Expired
Appointed: 2016-08-16

ACTIS NOMINEE LIMITED
Director - Expired
Appointed: 2009-06-10

BELL, Ronald Edward
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-03-15

OWERS, Paul William
Director - Resigned
Appointed: 2009-06-10
Resigned: 2016-08-16

ACTIS LIMITED
Director - Resigned
Appointed: 2010-01-06
Resigned: 2016-12-13

LAMB, Patricia Paik Wan
Secretary - Resigned
Appointed: 2009-06-10
Resigned: 2011-10-12

LLP NO.12 LIMITED
05063695
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

LAMB, Patricia Paik Wan
Director - Expired
Appointed: 2016-08-16

ACTIS NOMINEE LIMITED
Director - Expired
Appointed: 2004-06-30

BELL, Ronald Edward
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-03-15

OWERS, Paul William
Director - Resigned
Appointed: 2004-03-04
Resigned: 2004-06-30

ACTIS LIMITED
Director - Resigned
Appointed: 2010-01-06
Resigned: 2017-02-01

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 2004-03-04
Resigned: 2004-03-04

LAMB, Patricia Paik Wan
Secretary - Resigned
Appointed: 2004-03-04
Resigned: 2011-10-12

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-03-04
Resigned: 2004-03-04

MC NO. 25 LIMITED
07174417
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

LAMB, Patricia Paik Wan
Director - Expired
Appointed: 2016-08-16

ACTIS NOMINEE LIMITED
Director - Expired
Appointed: 2010-04-14

BELL, Ronald Edward
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-03-15

OWERS, Paul William
Director - Resigned
Appointed: 2010-04-14
Resigned: 2016-08-16

PURDON, Jonathan Gardner
Director - Resigned
Appointed: 2010-03-02
Resigned: 2010-04-14

ACTIS LIMITED
Director - Resigned
Appointed: 2010-04-14
Resigned: 2017-01-17

LAMB, Patricia Paik Wan
Secretary - Resigned
Appointed: 2010-04-14
Resigned: 2011-10-12

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-03-02
Resigned: 2010-04-14

AQUILA RENEWABLE LIMITED
08532015
LIVE
Date Incorporated:

BARROS MERINO, Eduardo
Director - Active
Appointed: 2020-06-17

DOYLE, John Bartley
Director - Active
Appointed: 2018-11-19

HEINTZ, Lucy
Director - Active
Appointed: 2013-05-16

LYNCH, Barry
Director - Resigned
Appointed: 2013-06-14
Resigned: 2016-08-26

ANDERSEN, Torben
Director - Resigned
Appointed: 2013-06-14
Resigned: 2018-11-19

KARLSSON, Mikael Roland
Director - Resigned
Appointed: 2013-05-16
Resigned: 2020-06-17

TILL, Michael Andrew Simon
Director - Resigned
Appointed: 2013-05-30
Resigned: 2019-03-06

HALCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-05-30

LLP NO. 14 LIMITED
05981855
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

LAMB, Patricia Paik Wan
Director - Expired
Appointed: 2016-08-16

ACTIS NOMINEE LIMITED
Director - Expired
Appointed: 2006-10-30

BELL, Ronald Edward
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-03-15

OWERS, Paul William
Director - Resigned
Appointed: 2006-10-30
Resigned: 2016-08-16

ACTIS LIMITED
Director - Resigned
Appointed: 2010-01-06
Resigned: 2017-01-17

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 2006-10-30
Resigned: 2006-10-30

LAMB, Patricia Paik Wan
Secretary - Resigned
Appointed: 2006-10-30
Resigned: 2011-10-12

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-10-30
Resigned: 2006-10-30

ACTIS NEW GP CO LIMITED
07843110
LIVE
Date Incorporated:

LAMB, Patricia Paik Wan
Director - Resigned
Appointed: 2019-03-15
Resigned: 2022-04-25

RODGERS, Frederick Clive
Director - Active
Appointed: 2019-06-07

ACTIS NOMINEE LIMITED
Director - Active
Appointed: 2011-11-10

BELL, Ronald Edward
Director - Resigned
Appointed: 2011-11-10
Resigned: 2019-03-15

PRAKASH, Rishika Jay
Director - Active
Appointed: 2022-04-25

ACTIS EMERGING MARKETS GP LIMITED
06221757
LIVE
Date Incorporated:

LAMB, Patricia Paik Wan
Director - Active
Appointed: 2016-08-16

RODGERS, Frederick Clive
Director - Active
Appointed: 2019-06-07

ACTIS NOMINEE LIMITED
Director - Active
Appointed: 2007-06-13

BELL, Ronald Edward
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-03-15

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-06-13

OWERS, Paul William
Director - Resigned
Appointed: 2007-06-13
Resigned: 2016-08-16

PUDGE, David John
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-06-13

ACTIS LIMITED
Director - Resigned
Appointed: 2010-01-06
Resigned: 2016-12-13

LAMB, Patricia Paik Wan
Secretary - Resigned
Appointed: 2007-06-13
Resigned: 2011-10-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-23
Resigned: 2007-06-13

ACTIS CHINA GP LIMITED
04947750
LIVE
Date Incorporated:

LAMB, Patricia Paik Wan
Director - Active
Appointed: 2016-08-16

RODGERS, Frederick Clive
Director - Active
Appointed: 2019-06-07

ACTIS NOMINEE LIMITED
Director - Active
Appointed: 2004-06-30

BELL, Ronald Edward
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-03-15

HALLIGAN, Anthony Patrick
Director - Resigned
Appointed: 2003-10-30
Resigned: 2004-06-30

OWERS, Paul William
Director - Resigned
Appointed: 2003-10-30
Resigned: 2004-06-30

ACTIS LIMITED
Director - Resigned
Appointed: 2010-01-06
Resigned: 2016-12-13

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 2003-10-30
Resigned: 2003-10-30

LAMB, Patricia Paik Wan
Secretary - Resigned
Appointed: 2003-10-30
Resigned: 2011-10-12

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-10-30
Resigned: 2003-10-30

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