# Susgen Limited

## Details

- **Company number:** [12202732](https://find-and-update.company-information.service.gov.uk/company/12202732)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2019
- **Registered office:** FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH
- **Nature of business:** [70221](/sic/70221) Financial management


## Previous names

- PP Renewable Developments Ltd (until 20 Feb 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRING, Steven Bernard | director | 12 Apr 2021 |  |
| SCRIMGEOUR, Stephen Geoffrey Gunn | director | 31 Mar 2021 |  |
| KAPLAN, Joshua | director | 31 Mar 2021 |  |
| PELS, Philip | director | 12 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |




## Controls

- [Susgen Germany Limited](/company/16891535) (16891535)
- [Susgen Investments Limited](/company/07147098) (07147098)
- [Susgen Romania Ltd](/company/17209772) (17209772)



## Directors' other companies

- [PELS, Philip](/person/5623499) - director at [The Park Property Group (Chalfont) Ltd](/company/11068660)
- [PELS, Philip](/person/5623499) - director at [Solargise (Solar Parks) Ltd](/company/08226462)



## Registered address

538 companies are registered at this address - likely a registration agent.