TRIOGEN LIMITED
Overview
| Company Name | TRIOGEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC120472 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIOGEN LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is TRIOGEN LIMITED located?
| Registered Office Address | 14 Langlands Place, Kelvin South Business Park East Kilbride G75 0YF Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIOGEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUEZ PURIFICATION AND DISINFECTION SYSTEMS LTD | Aug 10, 2016 | Aug 10, 2016 |
| TRIOGEN LIMITED | Jul 09, 2004 | Jul 09, 2004 |
| OZONIA TRIOGEN LIMITED | Apr 23, 1997 | Apr 23, 1997 |
| TRIOGEN LIMITED | Sep 28, 1989 | Sep 28, 1989 |
What are the latest accounts for TRIOGEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TRIOGEN LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for TRIOGEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven David Brady as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven David Brady as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Marshall as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 14 Langlands Place, Kelvin South Business Park East Kilbride Glasgow G75 0YF Scotland to 14 Langlands Place, Kelvin South Business Park East Kilbride Glasgow G75 0YF on Mar 03, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Appointment of Mr Richard Hall as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Benoit Marie Pierre Gillmann as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Appointment of Mr Simon Marshall as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Notification of Bio-Uv Group as a person with significant control on Sep 18, 2019 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Ondeo Industrial Solutions Uk Limited as a person with significant control on Sep 19, 2019 | 1 pages | PSC07 | ||||||||||
Director's details changed for Benoit Marie Pierre Gillmann on Oct 04, 2019 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TRIOGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Richard | Director | Langlands Place, Kelvin South Business Park East Kilbride G75 0YF Glasgow 14 Scotland | Scotland | British | 312033140001 | |||||||||
| FERGUS, John Graham | Secretary | Carleith Duchal Road PA13 4AS Kilmacolm Renfrewshire | British | 1205950001 | ||||||||||
| KNIGHT, Joan | Secretary | c/o Suez R&R Uk Legal Dept Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | 231966840001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 Scotland Great Britain |
| 900003400001 | ||||||||||
| AUTRAND, Michel | Director | 15 Rue Charles Alby Chaville 92 370 France | French | 126573450001 | ||||||||||
| BARRETT, Lewis James | Director | c/o Legal Department Grenfell Road SL6 1ES Maidenhead Suez House England | England | British | 235828390001 | |||||||||
| BRADY, Steven David | Director | Langlands Place, Kelvin South Business Park East Kilbride G75 0YF Glasgow 14 Scotland | Scotland | British | 342531620001 | |||||||||
| BROWN, Andrew Charles | Director | c/o Legal Department Grenfell Road SL6 1ES Maidenhead Suez House England | England | British | 236634690001 | |||||||||
| BUER, Thomas Ralf Olaf | Director | c/o Suez R&R Uk Ltd - Legal Dept Grenfell Road SL6 1ES Maidenhead Suez House England | Germany | German | 242172280001 | |||||||||
| DEHOUCK, Eric Thierry Armand Eugene | Director | Dubendorf Stettbachstrasse 1 Ch 8600 Switzerland | Zurich, Switzerland | French | 183798030001 | |||||||||
| FERGUS, John Graham | Director | Carleith Duchal Road PA13 4AS Kilmacolm Renfrewshire | British | 1205950001 | ||||||||||
| FEVRIER, Francois | Director | Stettbachstrasse 1 CH 8600 Dubendorf Switzerland | French | 80358690001 | ||||||||||
| GILLMANN, Benoit Marie Pierre | Director | Avenue Louis Medard 34400 Lunel 850 France | France | French | 262539840002 | |||||||||
| GRIENENBERGER, Hubert | Director | Rue Schweizerberg 57620 Goetzenbruck 27 France | France | French | 140601030001 | |||||||||
| HAUCHECORNE, Marc Andre Charles | Director | Avenue Ingres 75016 Paris 10 France | French | 135864410001 | ||||||||||
| JUPPEAU, Jean Pierre | Director | 29 Rue Anatole 78360 Montesson France | French | 47394730001 | ||||||||||
| KELLY, Thomas Archibald | Director | Langlands Place, Kelvin South Business Park East Kilbride G75 0YF Glasgow 14 Scotland | Scotland | British | 184272940001 | |||||||||
| LESZNIK, Gaspar | Director | 747 Wyckoff Avenue 07481 Wyckoff New Jersey America | American | 62449320001 | ||||||||||
| MARSHALL, Simon | Director | Langlands Place, Kelvin South Business Park East Kilbride G75 0YF Glasgow 14 Scotland | England | British | 269836380001 | |||||||||
| NASSAU, Jean | Director | 57 Bis-Rue Spontini 75116 Paris France | Luxembourg | 86077860001 | ||||||||||
| REEVE, David Terry | Director | Langlands Place, Kelvin South Business Park East Kilbride G75 0YF Glasgow 14 Scotland | England | British | 126135660001 | |||||||||
| WHEATLEY, James | Director | 19 Station Drive KA9 1HQ Prestwick | Scotland | British | 760780003 | |||||||||
| WIEGART, Norbert Johannes | Director | Rainackerweg 64 Wurenligen 5303 Switzerland | German | 46809850002 | ||||||||||
| WRAY, Ian Alexander | Director | 2 Ferry Row Fairlie KA29 0AJ Largs Ayrshire Scotland | British | 13757980001 | ||||||||||
| YEARRON, Douglas Robert | Director | Lorabank Glen Lora PA12 4DN Lochwinnoch Renfrewshire | British | 1352940001 |
Who are the persons with significant control of TRIOGEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bio-Uv Group | Sep 18, 2019 | Avenue Louis Medard 34400 Lunel 850 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ondeo Industrial Solutions Uk Limited | Jul 25, 2017 | Grenfell Road SL6 1ES Maidenhead Suez House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Degremont Sa | Apr 06, 2016 | Place D'Iris 92070 Paris La Defense Paris 16 Paris France | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0