OpenCompanies

We Regenerate Limited

Company number
15639120
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 2024
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Ambient Properties Ltd (7 companies)

Registered office

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

Control

NameNature of controlNotifiedCeased
We Regenerate Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2025
Ambient Properties Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Apr 2024 24 Nov 2025
Mr Martin Carl Gerrelli Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Aug 2024 19 Nov 2025
The Engine House Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Apr 2024 19 Aug 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 £450,822 £279,201 1
30 Apr 2025 £128,714 £511,616 1

Connections

Owned by

We Regenerate Limited → We Regenerate Holdings Limited → Ambient Properties Ltd

Companies at the same address

Data