Triogen Limited, Glasgow
Triogen Limited is a private limited company. Previously, it was called Suez Purification and Disinfection Systems Ltd (it was changed on 2019-09-19). Registered at 14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow G75 0YF, this 34 years old business was incorporated on 1989-09-28 and is officially categorised as "manufacture of other electrical equipment" (SIC: 27900).2 directors can be found in the company: Richard H. (appointed on 03 August 2023), Simon M. (appointed on 01 April 2020).
| About | |
|---|---|
| Name: Triogen Limited | |
| Number: SC120472 | |
| Incorporation date: 1989-09-28 | |
| 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 |
Company staff
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 |
Financial 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 |
The due date for Triogen Limited confirmation statement filing is 2024-04-14. The previous one was filed on 2023-03-31. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, has substantial control or influence. The corporate PSC can be reached at Avenue Louis Medard, 34400. Ondeo Industrial Solutions Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grenfell Road, SL6 1ES Maidenhead. Degremont Sa owns over 3/4 of shares. The corporate PSC can be reached at Place D'iris, 92070 Paris La Defense, Paris.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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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