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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Jones, Mark Gerald
    Finance Director born in January 1983
    Individual (123 offsprings)
    Officer
    2014-04-07 ~ 2021-02-04
    OF - Director → CIF 0
  • 2
    Pels, Philip
    Born in October 1983
    Individual (137 offsprings)
    Officer
    2010-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Scrimgeour, Stephen Geoffrey Gunn
    Born in November 1987
    Individual (21 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Kaplan, Joshua
    Born in July 1988
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Pels, Katie
    Individual (4 offsprings)
    Officer
    2010-02-05 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 6
    Pillai, Joseph
    Director born in March 1981
    Individual (38 offsprings)
    Officer
    2020-01-21 ~ 2023-12-20
    OF - Director → CIF 0
  • 7
    PP ASSET MANAGEMENT LIMITED
    06794921
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    SUSGEN LIMITED - now 12202732
    PP RENEWABLE DEVELOPMENTS LTD - 2020-02-20 12202732
    First Floor Winston House, 349 Regents Park Road, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2019-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUSGEN INVESTMENTS LIMITED

Period: 2020-05-20 ~ now
Company number: 07147098
Registered names
SUSGEN INVESTMENTS LIMITED - now
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
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2010-02-05 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • SUSGEN INVESTMENTS LIMITED
    S
    Registered number 07147098
    First 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
    First 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 4
  • 1
    ALCEMI DOS LIMITED
    14600027
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ALCEMI SERVICES LIMITED
    14597810
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ALCEMI STORAGE DEVELOPMENTS LIMITED
    12280564 12376951... (more)
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2019-10-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DALIA HOLDINGS LTD
    - now 11762101
    JBM SOLAR PROJECTS (UK) LTD
    - 2023-03-03 11762101
    JBM SOLAR PROJECTS 9 LTD
    - 2019-12-23 11762101 11761606... (more)
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents, 45 offsprings)
    Person with significant control
    2019-09-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.