Filing status
- Accounts due
- 5 October 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Susgen Limited
- Incorporated
- 12 September 2019 (7 years)
- Previously known as
- PP Renewable Developments Ltd (until 20 February 2020)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Directors
- Steven Bernard Herring
- Owned by
- Luthier Heriot Renewables Limited (13080325)PP Asset Management Limited (6794921)
- Accounts type
- Small
- Region
- Greater London
- Address
- First FloorWinston House349 Regents Park RoadLondonN3 1DH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Herring, Steven Bernard
Director · Appointed 12 April 2021
South African
Born November 1970
Director · Appointed 31 March 2021
South African
Born July 1988 (38)
Director · Appointed 31 March 2021
South African
Born November 1987
Director · Appointed 12 September 2019
Swiss
Born October 1983 (43)
Officer history (2 former)
20 December 2023
12 April 2021
Appointed Herring, Steven Bernard as Director
31 March 2021
31 March 2021
4 February 2021
12 September 2019
12 September 2019
12 September 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Luthier Heriot Renewables Limited (13080325)
Corporate entity · Notified 4 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
PP Asset Management Limited (6794921)
Corporate entity · Notified 4 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Former controllers (1)
4 February 2021
Ceased PP Asset Management Limited — Owns 75–100% of shares
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Susgen Limited This company
Susgen Germany Limited Owns 75–100% of shares
Alcemi Battery Storage Developments Limited Owns 75–100% of shares
Susgen Investments Limited Owns 75–100% of shares
Alcemi Dos Limited Owns 75–100% of shares
Alcemi Services Limited Owns 75–100% of shares
Alcemi Storage Developments Limited Owns 75–100% of shares
Alcemi Storage Developments 1 Limited Owns 75–100% of shares
Alcemi Storage Developments 2 Limited Owns 75–100% of shares
Alcemi Storage Developments 5 Limited Owns 75–100% of shares
Alcemi Storage Developments 7 Limited Owns 75–100% of shares
Alcemi Storage Developments 8 Limited Owns 75–100% of shares
Dalia Holdings Ltd Owns 75–100% of shares
Susgen Romania Ltd Owns 75–100% of shares
Alcemi Battery Storage Developments 2 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £5,136,161
- Employees
- 8
- Current Ratio
- 16.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,017,245 | £2,017,060 | £2,012,991 | £2,012,575 | £75 |
| Current Assets | £5,257,358 | £11,264,970 | £581,055 | £240,360 | £271,303 |
| Debtors | £121,197 | £751,721 | £205,080 | £189,279 | £244,837 |
| Cash | £5,136,161 | £10,513,249 | £375,975 | £51,081 | £26,466 |
| Creditors (< 1 year) | £327,111 | £481,471 | £644,374 | £154,695 | £325,819 |
| Net Current Assets | £4,930,247 | £10,783,499 | (£63,319) | £85,665 | (£54,516) |
| Shareholder Funds | £6,947,492 | £12,800,559 | £1,949,672 | £2,098,240 | (£54,441) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 11 September 2026 |
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