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Home > England & Wales Companies > SUSGEN INVESTMENTS LIMITED
Company Information for

SUSGEN INVESTMENTS LIMITED

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH,
Company Registration Number
07147098
Private Limited Company
Active

Company Overview

About Susgen Investments Ltd
SUSGEN INVESTMENTS LIMITED was founded on 2010-02-05 and has its registered office in London. The organisation's status is listed as "Active". Susgen Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SUSGEN INVESTMENTS LIMITED
 
Legal Registered Office
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
Other companies in NW4
 
Previous Names
PP RENEWABLE INVESTMENTS LTD20/05/2020
PP ASSET MANAGEMENT INVESTMENTS LIMITED12/10/2019
Filing Information
Company Number 07147098
Company ID Number 07147098
Date formed 2010-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-10-06
Latest return 2024-02-05
Return next due 2025-02-19
Type of accounts SMALL
Last Datalog update: 2024-12-10 16:54:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSGEN INVESTMENTS LIMITED
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Company Officers of SUSGEN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARK GERALD JONES
 Director 2014-04-07
PHILIP PELS
 Director 2010-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
KATIE PELS
 Company Secretary 2010-02-05 2013-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GERALD JONES COOMTECH LTD Director 2014-02-20 CURRENT 2011-02-02 Active
PHILIP PELS LANDSLIDE MANAGEMENT LTD Director 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
PHILIP PELS THE PARK PROPERTY GROUP (CHALFONT) LTD Director 2017-11-17 CURRENT 2017-11-17 Active
PHILIP PELS THE PARK PROPERTY GROUP LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
PHILIP PELS THE PARK PROPERTY GROUP (WARLINGHAM) LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
PHILIP PELS PP US SOLAR PROJECTS LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
PHILIP PELS THE PARK PROPERTY GROUP (SEVENOAKS) LTD Director 2016-04-07 CURRENT 2016-02-17 Active
PHILIP PELS MAKE UR MOVE LIMITED Director 2016-03-16 CURRENT 2008-01-08 Active
PHILIP PELS PP ONLINE ESTATE AGENT HOLDINGS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
PHILIP PELS JBM SOLAR PROJECTS LTD Director 2016-03-15 CURRENT 2016-03-15 Active
PHILIP PELS MBM MUSIC LTD Director 2015-03-17 CURRENT 2015-03-17 Active
PHILIP PELS WEBBOSS LTD Director 2015-03-09 CURRENT 2011-02-22 Active
PHILIP PELS INRG (SOLAR PARKS) 25 LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-02-13
PHILIP PELS INRG (SOLAR PARKS) 30 LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-02-13
PHILIP PELS INRG (SOLAR PARKS) 28 LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-02-13
PHILIP PELS NORTH WHARF SOLAR FARM LTD Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
PHILIP PELS INRG (SOLAR PARKS) 24 LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-02-13
PHILIP PELS INRG (SOLAR PARKS) 26 LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-02-13
PHILIP PELS OSWESTRY RENEWABLE ENERGY LIMITED Director 2014-09-25 CURRENT 2014-09-11 Dissolved 2016-02-23
PHILIP PELS PREES RENEWABLE ENERGY LIMITED Director 2014-09-25 CURRENT 2014-09-11 Dissolved 2016-02-23
PHILIP PELS INRG SOLAR PARKS LTD Director 2014-02-18 CURRENT 2014-02-18 Active
PHILIP PELS PP REAL ESTATE HOLDINGS LTD Director 2014-01-14 CURRENT 2014-01-14 Active
PHILIP PELS INRG (SOLAR PARKS) 22 LTD Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
PHILIP PELS INRG (SOLAR PARKS) 19 LTD Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
PHILIP PELS INRG (SOLAR PARKS) 18 LTD Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
PHILIP PELS INRG (SOLAR PARKS) 23 LTD Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
PHILIP PELS INRG (SOLAR PARKS) 16 LTD Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
PHILIP PELS SOLARGISE (SOLAR PARKS )7 LTD Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
PHILIP PELS INRG (SOLAR PARKS) 12 LTD Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
PHILIP PELS SOLARGISE (SOLAR PARKS) 6 LTD Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2018-02-06
PHILIP PELS SOLARGISE (SOLAR PARKS) 3 LTD Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2018-02-06
PHILIP PELS SOLARGISE (SOLAR PARKS) 4 LTD Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2018-02-06
PHILIP PELS SOLARGISE (SOLAR PARKS) 2 LTD Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2018-02-06
PHILIP PELS BELLGATE PROPERTIES LTD Director 2012-12-05 CURRENT 1996-09-27 Active
PHILIP PELS SOLARGISE (SOLAR PARKS) LTD Director 2012-09-24 CURRENT 2012-09-24 Active
PHILIP PELS BARRINGTON ENERGY GROUP LTD Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2014-12-23
PHILIP PELS PP ASSET MANAGEMENT LIMITED Director 2009-01-19 CURRENT 2009-01-19 Active
PHILIP PELS MARKFIELD ROAD PROPERTIES LIMITED Director 2007-11-02 CURRENT 2007-11-02 Active - Proposal to Strike off
PHILIP PELS LAVENHALL LTD Director 2007-01-09 CURRENT 2006-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2024-01-02APPOINTMENT TERMINATED, DIRECTOR JOSEPH PILLAI
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-07CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-28AP01DIRECTOR APPOINTED MR STEPHEN GEOFFREY GUNN SCRIMGEOUR
2021-05-13AP01DIRECTOR APPOINTED MR JOSHUA KAPLAN
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-02-26RES13Resolutions passed:
  • 75 a ordinary shares and 25 b ordinary shares of £1 each be converted to 100 ordinary shares of £1 each. 04/02/2021
  • ADOPT ARTICLES
2021-02-26SH08Change of share class name or designation
2021-02-26MEM/ARTSARTICLES OF ASSOCIATION
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK GERALD JONES
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-20RES15CHANGE OF COMPANY NAME 20/05/20
2020-05-19PSC05Change of details for Pp Renewable Developments Ltd as a person with significant control on 2020-02-20
2020-04-24MEM/ARTSARTICLES OF ASSOCIATION
2020-04-24RES12Resolution of varying share rights or name
2020-04-16SH08Change of share class name or designation
2020-04-15SH10Particulars of variation of rights attached to shares
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-01-21AP01DIRECTOR APPOINTED MR JOSEPH PILLAI
2020-01-13PSC02Notification of Pp Renewable Developments Ltd as a person with significant control on 2019-09-12
2020-01-13PSC07CESSATION OF PP ASSET MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-12RES15CHANGE OF COMPANY NAME 12/10/19
2019-09-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13AA01Previous accounting period extended from 30/09/18 TO 06/01/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-13PSC05Change of details for Pp Asset Management Limited as a person with significant control on 2017-02-06
2018-01-29PSC05Change of details for Pp Asset Management Limited as a person with significant control on 2017-05-08
2017-07-13CH01Director's details changed for Mr Philip Pels on 2017-05-08
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM Foframe House 35-37 Brent Street London NW4 2EF
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0105/02/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0105/02/15 ANNUAL RETURN FULL LIST
2015-02-20CH01Director's details changed for Mr Philip Pels on 2014-12-12
2014-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-11-14AA01Current accounting period shortened from 27/02/14 TO 30/09/13
2014-04-09AP01DIRECTOR APPOINTED MR MARK GERALD JONES
2014-03-13AR0105/02/14 ANNUAL RETURN FULL LIST
2014-03-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATIE PELS
2013-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/13
2013-02-20AR0105/02/13 ANNUAL RETURN FULL LIST
2012-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-21AR0105/02/12 ANNUAL RETURN FULL LIST
2012-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-11-04AA01PREVSHO FROM 28/02/2011 TO 27/02/2011
2011-05-06AR0105/02/11 FULL LIST
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL YISROEL PELS / 16/09/2010
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH UNITED KINGDOM
2010-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to SUSGEN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUSGEN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSGEN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2013-02-27
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUSGEN INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-28 £ 100
Shareholder Funds 2012-02-28 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUSGEN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSGEN INVESTMENTS LIMITED
Trademarks
We have not found any records of SUSGEN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSGEN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as SUSGEN INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SUSGEN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSGEN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUSGEN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1DH