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SUSGEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Susgen Limited. The company was founded 5 years ago and was given the registration number 12202732. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:SUSGEN LIMITED
Company Number:12202732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:First Floor, Winston House, 349 Regents Park Road, London, England, N3 1DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Windmill Street, London, England, W1T 2HX

Director12 April 2021Active
2, Windmill Street, London, England, W1T 2HX

Director31 March 2021Active
First Floor, Winston House, 349 Regents Park Road, London, England, N3 1DH

Director12 September 2019Active
First Floor, Winston House, 349 Regents Park Road, London, England, N3 1DH

Director31 March 2021Active
First Floor, Winston House, 349 Regents Park Road, London, England, N3 1DH

Director12 September 2019Active
First Floor, Winston House, 349 Regents Park Road, London, England, N3 1DH

Director12 September 2019Active

People with Significant Control

Luthier Heriot Renewables Limited (13080325)
Notified on:04 February 2021
Status:Active
Country of residence:United Kingdom
Address:2, Windmill Street, London, United Kingdom, W1T 2HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pp Asset Management Limited (6794921)
Notified on:04 February 2021
Status:Active
Country of residence:United Kingdom
Address:First Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pp Asset Management Limited
Notified on:12 September 2019
Status:Active
Country of residence:United Kingdom
Address:33, Pp Asset Management, London, United Kingdom, W1G 0FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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