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Susgen Limited

Susgen Limited is an active company incorporated on 12 September 2019 with the registered office located in London, Greater London. Susgen Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12202732
Private limited company
Age
6 years
Incorporated 12 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 5 January 2026
Due by 5 October 2026 (11 months remaining)
Learn more about Susgen Limited
Contact Update Details
Address
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
England
Same address for the past 5 years
Telephone
020 37093145
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Philip Pels
Director • Swiss • Lives in UK • Born in Oct 1983
Stephen Geoffrey Gunn Scrimgeour
Director • South African • Lives in England • Born in Nov 1987
Joshua Kaplan
Director • South African • Lives in South Africa • Born in Jul 1988
Steven Bernard Herring
Director • South African • Lives in England • Born in Nov 1970
Luthier Heriot Renewables Limited (13080325)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Susgen Investments Limited
Philip Pels, Joshua Kaplan, and 1 more are mutual people.
Active
Alcemi Storage Developments Limited
Philip Pels, Joshua Kaplan, and 1 more are mutual people.
Active
Dalia Holdings Ltd
Philip Pels and Joshua Kaplan are mutual people.
Active
Alcemi Storage Developments 1 Limited
Philip Pels and Stephen Geoffrey Gunn Scrimgeour are mutual people.
Active
Alcemi Storage Developments 5 Limited
Philip Pels and Stephen Geoffrey Gunn Scrimgeour are mutual people.
Active
Alcemi Storage Developments 2 Limited
Philip Pels and Stephen Geoffrey Gunn Scrimgeour are mutual people.
Active
Alcemi Storage Developments 3 Limited
Philip Pels and Stephen Geoffrey Gunn Scrimgeour are mutual people.
Active
Lavenhall Ltd
Philip Pels is a mutual person.
Active
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Brands
Susgen
Susgen is a company that provides sustainable energy solutions for investors and developers in the sector.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.14M
Decreased by £5.38M (-51%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£7.27M
Decreased by £6.01M (-45%)
Total Liabilities
-£327.11K
Decreased by £153.89K (-32%)
Net Assets
£6.95M
Decreased by £5.85M (-46%)
Debt Ratio (%)
4%
Increased by 0.88% (+24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Small Accounts Submitted
2 Months Ago on 2 Sep 2025
Small Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Own Shares Purchased
1 Year 9 Months Ago on 24 Jan 2024
Shares Cancelled
1 Year 9 Months Ago on 24 Jan 2024
Mr Stephen Geoffrey Gunn Scrimgeour Details Changed
1 Year 10 Months Ago on 5 Jan 2024
Joseph Pillai Resigned
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 23 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 19 Sep 2024
Cancellation of shares. Statement of capital on 20 December 2023
Submitted on 24 Jan 2024
Purchase of own shares.
Submitted on 24 Jan 2024
Director's details changed for Mr Stephen Geoffrey Gunn Scrimgeour on 5 January 2024
Submitted on 10 Jan 2024
Termination of appointment of Joseph Pillai as a director on 20 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 11 September 2023 with updates
Submitted on 25 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
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Repayment History
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