SUSGEN LIMITED

Company number 12202732

2 active persons with significant control / 0 active statements

Luthier Heriot Renewables Limited (13080325) (Active)

• Correspondence address: 2 Windmill Street, London, United Kingdom, W1T 2HX
• Notified on: 4 February 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pp Asset Management Limited (6794921) (Active)

• Correspondence address: First Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
• Notified on: 4 February 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pp Asset Management Limited (Ceased)

• Correspondence address: 33 Pp Asset Management, 33 Cavendish Square, London, United Kingdom, W1G 0FJ
• Notified on: 12 September 2019
• Ceased on: 4 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors