Company · Glasgow
Triogen Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Benoit Marie Pierre Gillmann 2019-2023 View profile
- Thomas Ralf Olaf Buer 2018-2019 View profile
- Andrew Charles Brown 2017-2018 View profile
- Lewis James Barrett 2017-2018 View profile
- David Terry Reeve 2016-2018 View profile
- Thomas Archibald Kelly 2014-2019 View profile
- Eric Thierry Armand Eugene Dehouck 2013-2016 View profile
- Hubert Grienenberger 2009-2013 View profile
- Marc Andre Charles Hauchecorne 2008-2009 View profile
- Michel Autrand 2007-2008 View profile
- Jean Nassau 2002-2003 View profile
- Francois Fevrier 2002-2007 View profile
- Gaspar Lesznik 1999-2002 View profile
- Jean Pierre Juppeau 1996-1999 View profile
- James Wheatley 1996-2014 View profile
- Norbert Johannes Wiegart 1996-2002 View profile
- Robert Armour Aitken 1992-1996 View profile
- Graeme Campbell Carey 1992-1996 View profile
- Ian Alexander Wray 1992-1996 View profile
- Ian Brown Caven 1990-1996 View profile
- Joan Knight 2017-2019 View profile
- John Graham Fergus 1990-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 15/03/1990
- Registered office
- Glasgow
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ondeo Industrial Solutions UK Limited ceased 2019-09-18
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-25
Group
- Triogen Holdings Limited
is controlled by Ondeo Industrial Solutions UK Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-25, ceased 2019-09-18 · source: Companies House PSC register
Ultimately controlled by Ondeo Industrial Solutions UK Limited.
13 other companies in this group
- Veolia Water Purification Systems LTD.
- Triogen Limited
- Purite Holdings Limited
- 06620874
- Monsal Limited
- 05951147
- 09553421
- Suez Advanced Solutions Holding UK Limited
- Veolia Water Technologies & Solutions United Kingdom
- Inflowmatix Limited
- Suez Advanced Solutions UK Limited
- Monsal Holdings Limited
- Ondeo Industrial Solutions UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Laurent Emmanuel Migeon Director · appointed 2023
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC123757
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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