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Companies/12202732

Susgen Limited

Financial management · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Luthier Heriot Renewables Limited (13080325)Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-04 · No cessation recorded

Source record 140662124
Pp Asset Management Limited (6794921)Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-04 · No cessation recorded

Source record 140662356
Show 1 ceased record
Pp Asset Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-12 · Ceased 2021-02-04

Source record 140157241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
SH
Steven HerringCurrent director
Appointed 2021-04-12 · 5 yrs · Director
+7 others
SS
Stephen ScrimgeourCurrent director
Appointed 2021-03-31 · 5 yrs · Director
+14 others
JK
Joshua KaplanCurrent director
Appointed 2021-03-31 · 5 yrs · Director
+5 others
PP
Philip PelsCurrent director
Appointed 2019-09-12 · 7 yrs · Director
+64 others
Show 2 historical appointments
JP
Joseph PillaiResigned director
Resigned 2019-09-12 · 4 yrs · Director
MJ
Mark JonesResigned director
Resigned 2019-09-12 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active