OpenRegistry
Companies House/Penrith/Company profile

REGEN ONE LIMITED

Active
10298286·incorporated 2016-07-27

REGEN ONE LIMITED is an active UK private limited company, incorporated on 27 July 2016 at Companies House (number 10298286; OpenRegistry canonical ID GB-10298286-regen-one-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,239 active companies registered in Penrith (postcode CA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-27
Registered Address
AGRICOLA HOUSE, 5 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

21 charges recorded against the company at Companies House: 4 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

REGEN ONE LIMITED has 1 person with significant control on file:

  • Genesis Homes (North) Limited (England reg. 10008161). Notified 2018-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nicky James Gordon born 1984 resident in United Kingdom, British national. Notified 2016-07-27. Ceased 2018-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Katie Monique Gordon born 1985 resident in United Kingdom, British national. Notified 2016-07-27. Ceased 2018-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Penrith: