WE REGENERATE ONE LIMITED

Active Liverpool

Other specialised construction activities n.e.c.

Other specialised construction activities n.e.c.
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WE REGENERATE ONE LIMITED

Other specialised construction activities n.e.c.

Founded 16 Dec 2024 Active Liverpool, England website.com
Other specialised construction activities n.e.c.
Accounts Submitted 18 Nov 2025 Next due 16 Sept 2026 3 months remaining
Confirmation Submitted 18 Mar 2026 Next due 29 Dec 2026 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 4 Connect Business Village 24 Derby Road Liverpool L5 9PR England

Full company profile for WE REGENERATE ONE LIMITED (16137926), an active company based in Liverpool, England. Incorporated 16 Dec 2024. Other specialised construction activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 April 2026
Due by 16 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Field, Thomas FrancisDirectorBritishEngland4016 Dec 2024Active
Gerrelli, Martin CarlDirectorBritishEngland5616 Dec 2024Active
Morley, JohnDirectorBritishEngland4116 Dec 2024Active

Shareholders

Shareholders (3)

Ambient Properties Ltd
35.0%
Martin Carl Gerrelli
35.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active
Active
Notified 16 Dec 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr John Morley

British

Active
Notified 16 Dec 2024
Residence England
DOB April 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Martin Carl Gerrelli

British

Active
Notified 16 Dec 2024
Residence England
DOB July 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Ambient Properties Limited

Unknown

Active
Notified 16 Dec 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AMBIENT PROPERTIES LTD united kingdom
WE REGENERATE ONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026Persons With Significant ControlChange to Ambient Properties Limited as a person with significant control on 3 Mar 2026
20 Mar 2026Persons With Significant ControlChange to Mr John Morley as a person with significant control on 3 Mar 2026
20 Mar 2026OfficersChange to director Mr Martin Carl Gerrelli on 3 Mar 2026
20 Mar 2026OfficersChange to director Mr John Morley on 3 Mar 2026
20 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Mar 2026 Persons With Significant Control

Change to Ambient Properties Limited as a person with significant control on 3 Mar 2026

20 Mar 2026 Persons With Significant Control

Change to Mr John Morley as a person with significant control on 3 Mar 2026

20 Mar 2026 Officers

Change to director Mr Martin Carl Gerrelli on 3 Mar 2026

20 Mar 2026 Officers

Change to director Mr John Morley on 3 Mar 2026

20 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Ambient Properties Limited as a person with significant control on 3 Mar 2026

2 months ago on 21 Mar 2026

Change to Mr John Morley as a person with significant control on 3 Mar 2026

2 months ago on 20 Mar 2026

Change to director Mr Martin Carl Gerrelli on 3 Mar 2026

2 months ago on 20 Mar 2026

Change to director Mr John Morley on 3 Mar 2026

2 months ago on 20 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 20 Mar 2026