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We Regenerate One Limited
16137926
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit 4 Connect Business Village, 24 Derby Road, Liverpool, L5 9PR
Incorporated 16/12/2024
Compliance
Next accounts due
16/09/2026
On track
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
On track
Industry
43999
Specialised construction activitiesOfficers
Mr Martin Carl Gerrelli
director · Since 16/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 9 other boards
Persons with Significant Control
Mr Martin Carl Gerrelli
25–50% shares
25–50% votes
Appoint directors
British · England · Age 57
Unit 4, Connect Business Village, Liverpool, L5 9PR
Notified 16/12/2024
Mr John Morley
25–50% shares
25–50% votes
Appoint directors
British · England · Age 41
Unit 4, Connect Business Village, Liverpool, L5 9PR
Notified 16/12/2024
Ambient Properties Limited
25–50% shares
25–50% votes
Appoint directors
Unit 4, Connect Business Village, Liverpool, L5 9PR
Reg: 12405074 · Registered Office · Limited Company
Notified 16/12/2024
Change History
status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → Unit 4 Connect Business Village
2026-07-25UNIT 4 CONNECT BUSINESS VILLAGE
post town → Liverpool
2026-07-25LIVERPOOL
officer appointed → FIELD, Thomas Francis
2026-07-25officer appointed → GERRELLI, Martin Carl
2026-07-25officer appointed → MORLEY, John
2026-07-25