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
    Scrimgeour, Stephen Geoffrey Gunn
    Director born in November 1987
    Individual (18 offsprings)
    Officer
    2021-06-24 ~ now
    OF - director → CIF 0
  • 2
    Pels, Philip
    Director born in October 1983
    Individual (65 offsprings)
    Officer
    2010-02-05 ~ now
    OF - director → CIF 0
  • 3
    Kaplan, Joshua
    Director born in July 1988
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 4
    SUSGEN LIMITED - now
    PP RENEWABLE DEVELOPMENTS LTD - 2020-02-20
    First Floor Winston House, 349 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,800,559 GBP2023-12-31
    Person with significant control
    2019-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Pels, Katie
    Individual (2 offsprings)
    Officer
    2010-02-05 ~ 2013-02-12
    OF - secretary → CIF 0
  • 2
    Jones, Mark Gerald
    Finance Director born in January 1983
    Individual (781 offsprings)
    Officer
    2014-04-07 ~ 2021-02-04
    OF - director → CIF 0
  • 3
    Pillai, Joseph
    Director born in March 1981
    Individual (13 offsprings)
    Officer
    2020-01-21 ~ 2023-12-20
    OF - director → CIF 0
  • 4
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    40,754,493 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
380 GBP2023-12-31
200 GBP2022-12-31
Debtors
10,065,846 GBP2023-12-31
9,234,335 GBP2022-12-31
Cash at bank and in hand
215,967 GBP2023-12-31
272,811 GBP2022-12-31
Current Assets
10,281,813 GBP2023-12-31
9,507,146 GBP2022-12-31
Creditors
Current
502,716 GBP2023-12-31
17,192,965 GBP2022-12-31
Net Current Assets/Liabilities
9,779,097 GBP2023-12-31
-7,685,819 GBP2022-12-31
Total Assets Less Current Liabilities
9,779,477 GBP2023-12-31
-7,685,619 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
9,779,377 GBP2023-12-31
-7,685,719 GBP2022-12-31
Equity
9,779,477 GBP2023-12-31
-7,685,619 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
380 GBP2023-12-31
200 GBP2022-12-31
Additions to investments
180 GBP2023-12-31
Investments in Group Undertakings
380 GBP2023-12-31
200 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,433,526 GBP2023-12-31
7,831,680 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,632,320 GBP2023-12-31
1,402,655 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,065,846 GBP2023-12-31
9,234,335 GBP2022-12-31
Amounts owed to group undertakings
Current
499,516 GBP2023-12-31
7,250,000 GBP2022-12-31
Other Creditors
Current
3,200 GBP2023-12-31
9,942,965 GBP2022-12-31
Related profiles found in government register
  • SUSGEN INVESTMENTS LIMITED
    Info
    PP RENEWABLE INVESTMENTS LTD - 2020-05-20
    PP ASSET MANAGEMENT INVESTMENTS LIMITED - 2019-10-12
    Registered number 07147098
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2010-02-05 (15 years 4 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
    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
Active 4
  • 1
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -11,255 GBP2023-12-31
    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
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -61,635 GBP2023-12-31
    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
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -185,336 GBP2023-12-31
    Person with significant control
    2019-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    JBM SOLAR PROJECTS (UK) LTD - 2023-03-03
    JBM SOLAR PROJECTS 9 LTD - 2019-12-23
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,444,345 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.