SUSGEN LIMITED

SUSGEN LIMITED is an active private limited company incorporated on 12 September 2019 under the jurisdiction of England and Wales. The company is registered at First Floor, Winston House, 349 Regents Park Road, London, N3 1DH. Its principal activity is classified under SIC code 70221.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It files small company accounts; the most recent accounts, made up to 31 December 2024, were filed on 2 September 2025. The next accounts are due by 5 October 2026. The latest confirmation statement, with no updates, was filed on 23 September 2025 and is not overdue.

The board comprises three directors: Philip Pels (Swiss, resident in the United Kingdom, appointed 12 September 2019), Steven Bernard Herring (South African, resident in England, appointed 12 April 2021) and Joshua Kaplan (South African, resident in South Africa, appointed 31 March 2021).

Significant control is held equally by two corporate shareholders: PP Asset Management Limited and Luthier Heriot Renewables Limited, each owning 25–50% of the shares and voting rights.