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Triogen Limited (reg no SC120472) is a private limited company legally formed on 1989-09-28 originating in Scotland. The enterprise has its registered office at 14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow G75 0YF. Changed on 2019-09-19, the previous name the enterprise utilized was Suez Purification and Disinfection Systems Ltd. Triogen Limited is operating under Standard Industrial Classification: 27900 which means "manufacture of other electrical equipment".

Company details

Name Triogen Limited
Number SC120472
Date of Incorporation: Thu, 28th Sep 1989
End of financial year: 31 December
Address: 14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YF
SIC code: 27900 - Manufacture of other electrical equipment

As for the 2 directors that can be found in the business, we can name: Richard H. (in the company from 03 August 2023), Simon M. (appointment date: 01 April 2020). The Companies House lists 3 persons of significant control, namely: Bio-Uv Group is located at Avenue Louis Medard, 34400, Lunel. The corporate PSC owns , has substantial control or influence. Ondeo Industrial Solutions Uk Limited is located at Grenfell Road, SL6 1ES Maidenhead. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Degremont Sa is located at Place D'iris, 92070 Paris La Defense, Paris, Paris. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,156,173 3,204,369 4,191,858 3,693,355 3,259,759
Fixed Assets - - - 62,226 49,903
Total Assets Less Current Liabilities 1,552,937 1,893,943 2,501,511 2,365,154 2,010,576

People with significant control

Bio-Uv Group
18 September 2019
Address 850 Avenue Louis Medard, 34400, Lunel, France
Legal authority French Law
Legal form Public Limited Company
Country registered France
Place registered Montpellier, France
Registration number 527626055
Nature of control: significiant influence or control
Ondeo Industrial Solutions Uk Limited
25 July 2017 - 19 September 2019
Address Suez House Grenfell Road, Maidenhead, SL6 1ES, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04319605
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Degremont Sa
6 April 2016 - 25 July 2017
Address 16 Place D'Iris, 92070 Paris La Defense, Paris, Paris, France
Legal authority France
Legal form Limited Liability
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 27th, September 2022 | accounts 		Free Download (8 pages)

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