Susgen Limited
- Company number
- 12202732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2019
- Nature of business
- Financial management
Registered office
Previous names
- PP Renewable Developments Ltd (until 20 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRING, Steven Bernard | Director | 12 Apr 2021 | |
| KAPLAN, Joshua | Director | 31 Mar 2021 | |
| SCRIMGEOUR, Stephen Geoffrey Gunn | Director | 31 Mar 2021 | |
| PELS, Philip | Director | 12 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pp Asset Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2019 | 4 Feb 2021 |
| Luthier Heriot Renewables Limited (13080325) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Feb 2021 | |
| Pp Asset Management Limited (6794921) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Feb 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £4,321,079 | 8 |
| 31 Dec 2024 | £5,136,161 | 10 |
| 31 Dec 2023 | £10,513,249 | 8 |
| 31 Dec 2022 | £375,975 | 9 |
| 31 Dec 2021 | £51,081 | 9 |
| 31 Dec 2020 | £26,466 | 9 |
Connections
Controls
- Susgen Germany Limited (16891535)
- Susgen Investments Limited (07147098)
- Susgen Romania Ltd (17209772)
Directors’ other companies
- PELS, Philip - Director at The Park Property Group (Chalfont) Ltd
- PELS, Philip - Director at Solargise (Solar Parks) Ltd
Registered address
539 companies are registered at this address - likely a registration agent.