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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kaplan, Joshua
    Director born in July 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Scrimgeour, Stephen Geoffrey Gunn
    Director born in November 1987
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Pels, Philip
    Director born in October 1983
    Individual (65 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ now
    OF - Director → CIF 0
  • 4
    SUSGEN LIMITED - now
    PP RENEWABLE DEVELOPMENTS LTD - 2020-02-20
    icon of addressFirst Floor Winston House, 349 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,947,492 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Pels, Katie
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 2
    Pillai, Joseph
    Director born in March 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Jones, Mark Gerald
    Finance Director born in January 1983
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2021-02-04
    OF - Director → CIF 0
  • 4
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    95,525,660 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUSGEN INVESTMENTS LIMITED

Previous names
PP RENEWABLE INVESTMENTS LTD - 2020-05-20
PP ASSET MANAGEMENT INVESTMENTS LIMITED - 2019-10-12
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
360 GBP2024-12-31
380 GBP2023-12-31
Debtors
4,901,582 GBP2024-12-31
10,065,846 GBP2023-12-31
Cash at bank and in hand
212,596 GBP2024-12-31
215,967 GBP2023-12-31
Current Assets
5,114,178 GBP2024-12-31
10,281,813 GBP2023-12-31
Creditors
Current
4,190 GBP2024-12-31
502,716 GBP2023-12-31
Net Current Assets/Liabilities
5,109,988 GBP2024-12-31
9,779,097 GBP2023-12-31
Total Assets Less Current Liabilities
5,110,348 GBP2024-12-31
9,779,477 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
5,110,248 GBP2024-12-31
9,779,377 GBP2023-12-31
Equity
5,110,348 GBP2024-12-31
9,779,477 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
360 GBP2024-12-31
380 GBP2023-12-31
Investments in Group Undertakings
360 GBP2024-12-31
380 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,431,999 GBP2024-12-31
8,433,526 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
469,583 GBP2024-12-31
Amounts falling due within one year, Current
1,632,320 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,901,582 GBP2024-12-31
Amounts falling due within one year, Current
10,065,846 GBP2023-12-31
Amounts owed to group undertakings
Current
200 GBP2024-12-31
499,516 GBP2023-12-31
Other Creditors
Current
3,990 GBP2024-12-31
3,200 GBP2023-12-31
Related profiles found in government register
  • SUSGEN INVESTMENTS LIMITED
    Info
    PP RENEWABLE INVESTMENTS LTD - 2020-05-20
    PP ASSET MANAGEMENT INVESTMENTS LIMITED - 2020-05-20
    Registered number 07147098
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2010-02-05 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • SUSGEN INVESTMENTS LIMITED
    S
    Registered number 07147098
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • SUSGEN INVESTMENTS LTD
    S
    Registered number 07147098
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressFirst Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -30,333 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFirst Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -225,060 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFirst Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,275,226 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    JBM SOLAR PROJECTS 9 LTD - 2019-12-23
    JBM SOLAR PROJECTS (UK) LTD - 2023-03-03
    icon of addressFirst Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,313,634 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.