We Regenerate One Limited
- Company number
- 16137926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2024
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Ambient Properties Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORLEY, John | Director | 16 Dec 2024 | |
| GERRELLI, Martin Carl | Director | 16 Dec 2024 | |
| FIELD, Thomas Francis | Director | 16 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Morley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Dec 2024 | |
| Mr Martin Carl Gerrelli | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Dec 2024 | |
| Ambient Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Dec 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2026 Dormant | £100 | £100 |
Connections
Owned by
We Regenerate One Limited → Ambient Properties Ltd
Directors’ other companies
- GERRELLI, Martin Carl - Director at We Regenerate Holdings Limited
- GERRELLI, Martin Carl - Director at We Regenerate Properties Limited
- GERRELLI, Martin Carl - Director at We Regenerate Woodhouse Limited
Companies at the same address
- Ambient Properties Ltd (12405074)
- We Regenerate Holdings Limited (16572179)
- We Regenerate Limited (15639120)
- We Regenerate Properties Limited (16598793)
- We Regenerate Woodhouse Limited (16598162)