# We Regenerate One Limited

## Details

- **Company number:** [16137926](https://find-and-update.company-information.service.gov.uk/company/16137926)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 2024
- **Registered office:** UNIT 4 CONNECT BUSINESS VILLAGE, 24 DERBY ROAD, LIVERPOOL, L5 9PR
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Ambient Properties Ltd](/group/42451) (7 companies)



## 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 | £100 | £100 |



## Owned by

We Regenerate One Limited → [Ambient Properties Ltd](/company/12405074)




## Directors' other companies

- [GERRELLI, Martin Carl](/person/5883566) - director at [We Regenerate Holdings Limited](/company/16572179)
- [GERRELLI, Martin Carl](/person/5883566) - director at [We Regenerate Properties Limited](/company/16598793)
- [GERRELLI, Martin Carl](/person/5883566) - director at [We Regenerate Woodhouse Limited](/company/16598162)



## Companies at the same address

- [Ambient Properties Ltd](/company/12405074) (12405074)
- [We Regenerate Holdings Limited](/company/16572179) (16572179)
- [We Regenerate Limited](/company/15639120) (15639120)
- [We Regenerate Properties Limited](/company/16598793) (16598793)
- [We Regenerate Woodhouse Limited](/company/16598162) (16598162)