TRIOGEN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Triogen Holdings Limited. The company was founded 34 years ago and was given the registration number SC123757. The firm's registered office is in GLASGOW. You can find them at 14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	TRIOGEN HOLDINGS LIMITED
Company Number	:	SC123757
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 March 1990
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14, Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF	Director	03 August 2023	Active
Carleith, Duchal Road, Kilmacolm, PA13 4AS	Secretary	07 August 1990	Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Secretary	22 May 2017	Active
1, George Square, Glasgow, Great Britain, G2 1AL	Corporate Nominee Secretary	10 April 1996	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	15 March 1990	Active
Woodneuk Cottage, Benslie, Kilwinning, Scotland, KA13 7QY	Director	14 January 1992	Active
15 Rue Charles Alby, Chaville, France,	Director	30 November 2007	Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	20 July 2017	Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	28 July 2017	Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	01 January 2018	Active
24 Fullarton Crescent, Troon, Scotland, KA10 6LL	Director	14 January 1992	Active
Wester Gallowhill, Lenzie, G66 4EE	Director	07 August 1990	Active
Stettbachstrasse 1, Dubendorf, Switzerland,	Director	26 November 2013	Active
Carleith, Duchal Road, Kilmacolm, PA13 4AS	Director	07 August 1990	Active
Stettbachstrasse 1, Dubendorf, Switzerland, CH 8600	Director	31 January 2002	Active
850, Avenue Louis Medard, Lunel, France, 34400	Director	18 September 2019	Active
27, Rue Schweizerberg, Goetzenbruck, France, 57620	Director	30 June 2009	Active
10, Avenue Ingres, Paris, France, 75016	Director	30 November 2008	Active
29 Rue Anatole, Montesson, France, 78360	Director	10 April 1996	Active
14, Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF	Director	01 January 2014	Active
747 Wyckoff Avenue, Wyckoff, America, 07481	Director	28 January 1999	Active
57 Bis-Rue Spontini, Paris, France, 75116	Director	25 October 2002	Active
14, Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF	Director	29 February 2016	Active
19 Station Drive, Prestwick, KA9 1HQ	Director	10 April 1996	Active
Rainackerweg 64, Wurenligen 5303, Switzerland,	Director	10 April 1996	Active
2 Ferry Row, Fairlie, Largs, Scotland, KA29 0AJ	Director	14 January 1992	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	15 March 1990	Active

People with Significant Control

Bio-Uv Group
Notified on	:	18 September 2019
Status	:	Active
Country of residence	:	France
Address	:	850, Avenue Louis Medard, Lunel, France,
Nature of control	:	Voting rights 75 to 100 percent

Ondeo Industrial Solutions Uk Limited
Notified on	:	25 July 2017
Status	:	Active
Country of residence	:	England
Address	:	Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Degremont Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	16, Place D'Iris, Paris, France,
Nature of control	:	Ownership of shares 75 to 100 percent

TRIOGEN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement