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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 9
  • 1
    Kaplan, Joshua
    Born in July 1988
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Pels, Philip
    Born in October 1983
    Individual (137 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Scrimgeour, Stephen Geoffrey Gunn
    Born in November 1987
    Individual (21 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Pillai, Joseph
    Director born in March 1981
    Individual (38 offsprings)
    Officer
    2019-09-12 ~ 2023-12-20
    OF - Director → CIF 0
  • 5
    Jones, Mark Gerald
    Director born in January 1983
    Individual (123 offsprings)
    Officer
    2019-09-12 ~ 2021-02-04
    OF - Director → CIF 0
  • 6
    Herring, Steven Bernard
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 7
    PP ASSET MANAGEMENT LIMITED
    06794921
    33, Pp Asset Management, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2019-09-12 ~ 2021-02-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    LUTHIER HERIOT RENEWABLES LIMITED (13080325)
    LUTHIER HERIOT RENEWABLES LIMITED - now 13080325 13078007
    LUTHIER HERIOT RENEWABLES LTD - 2020-12-18
    2, Windmill Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SUSGEN LIMITED

Period: 2020-02-20 ~ now
Company number: 12202732
Registered names
SUSGEN LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
4,670 GBP2024-12-31
4,485 GBP2023-12-31
Fixed Assets - Investments
2,012,575 GBP2024-12-31
2,012,575 GBP2023-12-31
Fixed Assets
2,017,245 GBP2024-12-31
2,017,060 GBP2023-12-31
Debtors
121,197 GBP2024-12-31
751,721 GBP2023-12-31
Cash at bank and in hand
5,136,161 GBP2024-12-31
10,513,249 GBP2023-12-31
Current Assets
5,257,358 GBP2024-12-31
11,264,970 GBP2023-12-31
Creditors
Current
327,111 GBP2024-12-31
481,471 GBP2023-12-31
Net Current Assets/Liabilities
4,930,247 GBP2024-12-31
10,783,499 GBP2023-12-31
Total Assets Less Current Liabilities
6,947,492 GBP2024-12-31
12,800,559 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
Share premium
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Capital redemption reserve
-24,900 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,971,492 GBP2024-12-31
10,799,559 GBP2023-12-31
Equity
6,947,492 GBP2024-12-31
12,800,559 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,836 GBP2024-12-31
7,039 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,166 GBP2024-12-31
2,554 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,670 GBP2024-12-31
4,485 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,012,575 GBP2023-12-31
Investments in Group Undertakings
2,012,575 GBP2024-12-31
2,012,575 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,772 GBP2024-12-31
Current, Amounts falling due within one year
193,121 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
499,316 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
90,425 GBP2024-12-31
Current, Amounts falling due within one year
59,284 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
121,197 GBP2024-12-31
Current, Amounts falling due within one year
751,721 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,505 GBP2024-12-31
231,462 GBP2023-12-31
Other Taxation & Social Security Payable
Current
80,202 GBP2024-12-31
21,509 GBP2023-12-31
Other Creditors
Current
201,404 GBP2024-12-31
228,500 GBP2023-12-31
Related profiles found in government register
  • SUSGEN LIMITED
    Info
    PP RENEWABLE DEVELOPMENTS LTD - 2020-02-20
    Registered number 12202732
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2019-09-12 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • SUSGEN LIMITED
    S
    Registered number 12202732
    33, Cavendish Square, London, England, W1G 0PW
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • SUSGEN LIMITED
    S
    Registered number 12202732
    First Floor Winston House, 349 Regents Park Road, London, England, N3 1DH
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
  • SUSGEN LIMITED
    S
    Registered number 12202732
    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
    EMHBK INVESTMENTS LIMITED
    12506584
    First Floor, Winston House, 349 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PP US SOLAR PROJECTS LIMITED
    10268652
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-16 ~ 2020-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SUSGEN GERMANY LIMITED
    16891535
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SUSGEN INVESTMENTS LIMITED
    - now 07147098
    PP RENEWABLE INVESTMENTS LTD
    - 2020-05-20 07147098
    PP ASSET MANAGEMENT INVESTMENTS LIMITED
    - 2019-10-12 07147098
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-09-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.