Susgen Limited
Company 12202732 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Philip Pels Director · appointed 2019
- Stephen Geoffrey Gunn Scrimgeour Director · appointed 2021
- Joshua Kaplan Director · appointed 2021
- Steven Bernard Herring Director · appointed 2021
Directors past 6 years
- Philip Pels Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Philip Pels Director · appointed 2019
- Stephen Geoffrey Gunn Scrimgeour Director · appointed 2021
- Joshua Kaplan Director · appointed 2021
- Steven Bernard Herring Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Susgen Investments Limited 3 shared directors
- Alcemi Storage Developments Limited 3 shared directors
- Luthier Heriot Renewables Limited 3 shared directors
- Dalia Holdings LTD 2 shared directors
- Alcemi Storage Developments 1 Limited 2 shared directors
- Alcemi Storage Developments 5 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12202732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2019 |
| Address | FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH |
| Accounts next due | 05/10/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PP Asset Management Limited ceased 2021-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Susgen Investments Limited
75-100% shares · notified 2019-09-12 - 12506584
75-100% shares · notified 2021-02-04 - Susgen Germany Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-04 - Susgen Romania LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-11 - PP US Solar Projects Limited ceased 2020-12-31
75-100% shares · notified 2019-09-16
Officers (6)
- Steven Bernard Herring Director · appointed 2021
- Stephen Geoffrey Gunn Scrimgeour Director · appointed 2021
- Joshua Kaplan Director · appointed 2021
- Philip Pels Director · appointed 2019
Show 2 former officers
- Joseph Pillai Director · appointed 2019 · resigned 2023
- Mark Gerald Jones Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record