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SUSGEN LIMITED

Active
12202732·incorporated 2019-09-12

SUSGEN LIMITED is an active UK private limited company, incorporated on 12 September 2019 at Companies House (number 12202732; OpenRegistry canonical ID GB-12202732-susgen-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-12
Registered Address
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SUSGEN LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-10-05. Financial year-end: 05/01. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SUSGEN LIMITED has 2 persons with significant control on file:

  • Luthier Heriot Renewables Limited (13080325). Notified 2021-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pp Asset Management Limited (6794921). Notified 2021-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Pp Asset Management Limited. Notified 2019-09-12. Ceased 2021-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SUSGEN LIMITED has previously traded as:

  • PP RENEWABLE DEVELOPMENTS LTD (until 2020-02-20)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12202732.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.