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SUSGEN LIMITED - First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Company Information
- Company registration number
- 12202732
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Winston House
- 349 Regents Park Road
- London
- N3 1DH
- England First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England UK
Management
- Managing Directors
- PELS, Philip
- HERRING, Steven Bernard
- KAPLAN, Joshua
- SCRIMGEOUR, Stephen Geoffrey Gunn
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-09-12
- Age Of Company 2019-09-12 5 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- -
- Luthier Heriot Renewables Limited (13080325)
- Pp Asset Management Limited (6794921)
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PP RENEWABLE DEVELOPMENTS LTD
- Filing of Accounts
- Due Date: 2024-10-05
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
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SUSGEN LIMITED Company Description
- SUSGEN LIMITED is a ltd registered in United Kingdom with the Company reg no 12202732. Its current trading status is "live". It was registered 2019-09-12. It was previously called PP RENEWABLE DEVELOPMENTS LTD. It has declared SIC or NACE codes as "70221". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at First Floor, Winston House .
Get SUSGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Susgen Limited - First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
- 2019-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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change-person-director-company-with-change-date (2024-01-10) - CH01
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confirmation-statement-with-updates (2023-09-25) - CS01
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accounts-with-accounts-type-small (2023-09-19) - AA
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accounts-with-accounts-type-small (2022-09-30) - AA
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confirmation-statement-with-updates (2022-09-20) - CS01
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resolution (2021-02-25) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-02-25) - SH02
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capital-name-of-class-of-shares (2021-02-26) - SH08
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cessation-of-a-person-with-significant-control (2021-02-26) - PSC07
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resolution (2021-02-26) - RESOLUTIONS
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memorandum-articles (2021-02-26) - MA
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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capital-allotment-shares (2021-02-26) - SH01
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confirmation-statement-with-updates (2021-09-21) - CS01
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second-filing-capital-allotment-shares (2021-09-21) - RP04SH01
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accounts-with-accounts-type-small (2021-06-30) - AA
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change-account-reference-date-company-previous-shortened (2021-06-10) - AA01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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capital-allotment-shares (2021-03-01) - SH01
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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resolution (2020-02-20) - RESOLUTIONS
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incorporation-company (2019-09-12) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01