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All Information about:

                        
Name

Susgen Limited

Address
33 Cavendish Square
London
W1G 0PW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 November 2020
End of VAT Registration
28 October 2023
Company Register Address First Floor, Winston House
London
N3 1DH
Company No. 12202732 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)70221 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • PP Renewable Developments LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Luthier Heriot Renewables Limited (13080325) Status: Active Notified: 04/02/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Pp Asset Management Limited (6794921) Status: Active Notified: 04/02/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Pp Asset Management Limited Status: Ceased Notified: 12/09/2019 Ceased: 04/02/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Herring, Steven Bernard London, England Status: Active Notified: 12/04/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Kaplan, Joshua London, England Status: Active Notified: 31/03/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Pels, Philip London, England Status: Active Notified: 12/09/2019 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss
    Scrimgeour, Stephen Geoffrey Gunn London, England Status: Active Notified: 31/03/2021 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Pillai, Joseph London, England Status: Ceased Notified: 12/09/2019 Ceased: 20/12/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Emhbk Investments Limited Status: Active Notified: 04/02/2021 Companies House Number: 12506584 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Susgen Investments Limited Status: Active Notified: 12/09/2019 Companies House Number: 07147098 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag PP US Solar Projects Limited Status: Ceased Notified: 16/09/2019 Ceased: 31/12/2020 Companies House Number: 10268652 Nature of Control
  • Ownership of shares - 75% or more