Introduction
Watch Company
S
SUSGEN LIMITED
SUSGEN LIMITED is an active company incorporated on 12 September 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. SUSGEN LIMITED was registered 6 years ago.(SIC: 70221)
Status
active
Active since 6 years ago
Company No
12202732
LTD Company
Age
6 Years
Incorporated 12 September 2019
Size
N/A
Accounts
ARD: 5/1Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 5 October 2026
Period: 1 January 2025 - 5 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Previous Company Names
PP RENEWABLE DEVELOPMENTS LTD
From: 12 September 2019To: 20 February 2020
Address
First Floor, Winston House 349 Regents Park Road London, N3 1DH,
Previous Addresses
33 Cavendish Square London W1G 0PW England
From: 12 September 2019To: 13 November 2019
14 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Feb 21
Capital Alter Shares Subdivision
Funding Round
Feb 21
Capital Allotment Shares
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Director Left
Jan 24
Termination Director Company With Name T...
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
5
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HERRING, Steven Bernard
ActiveWindmill Street, LondonW1T 2HX
Born November 1970
Director
Appointed 12 Apr 2021
HERRING, Steven Bernard
Windmill Street, LondonW1T 2HX
Born November 1970
Director
12 Apr 2021
Active
KAPLAN, Joshua
ActiveWindmill Street, LondonW1T 2HX
Born July 1988
Director
Appointed 31 Mar 2021
KAPLAN, Joshua
Windmill Street, LondonW1T 2HX
Born July 1988
Director
31 Mar 2021
Active
PELS, Philip
Active349 Regents Park Road, LondonN3 1DH
Born October 1983
Director
Appointed 12 Sept 2019
PELS, Philip
349 Regents Park Road, LondonN3 1DH
Born October 1983
Director
12 Sept 2019
Active
SCRIMGEOUR, Stephen Geoffrey Gunn
Active349 Regents Park Road, LondonN3 1DH
Born November 1987
Director
Appointed 31 Mar 2021
SCRIMGEOUR, Stephen Geoffrey Gunn
349 Regents Park Road, LondonN3 1DH
Born November 1987
Director
31 Mar 2021
Active
JONES, Mark Gerald
Resigned349 Regents Park Road, LondonN3 1DH
Born January 1983
Director
Appointed 12 Sept 2019
Resigned 04 Feb 2021
JONES, Mark Gerald
349 Regents Park Road, LondonN3 1DH
Born January 1983
Director
12 Sept 2019
Resigned 04 Feb 2021
Resigned
PILLAI, Joseph
Resigned349 Regents Park Road, LondonN3 1DH
Born March 1981
Director
Appointed 12 Sept 2019
Resigned 20 Dec 2023
PILLAI, Joseph
349 Regents Park Road, LondonN3 1DH
Born March 1981
Director
12 Sept 2019
Resigned 20 Dec 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Luthier Heriot Renewables Limited (13080325)
ActiveWindmill Street, LondonW1T 2HX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2021
Luthier Heriot Renewables Limited (13080325)
Windmill Street, LondonW1T 2HX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2021
Active
Pp Asset Management Limited (6794921)
Active349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2021
Pp Asset Management Limited (6794921)
349 Regents Park Road, LondonN3 1DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2021
Active
Pp Asset Management Limited
CeasedPp Asset Management, LondonW1G 0FJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2019
Ceased 04 Feb 2021
Pp Asset Management Limited
Pp Asset Management, LondonW1G 0FJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2019
Ceased 04 Feb 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
10 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 June 2021
9 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 June 2021
26 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2021
26 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2021
26 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 February 2021
12 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2021
13 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2019