Centrica Combined Common Investment Fund Limited (04541886)

Company details

Type: Private Limited Company
Incorporated: 2002-09-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · DORMANT
Next accounts due: 2026-12-31 in 195 days
Confirmation statement: last made up 2025-10-03 · next due 2026-10-17

View full filing history at Companies House →

Registered office

Millstream
Maidenhead Road
Windsor
Berkshire
Sl4 5gd

Industry (SIC codes)

65300 · Pension funding

Officers (31)

Wheatley, Richard · Director appointed 2024-09-09
Matthews, Ross Nicholas · Director appointed 2023-02-01
Strettea Independent Trustees Limited · Corporate Director appointed 2020-02-01
Grove Trustee Services Limited · Corporate Director appointed 2019-04-01
Fletcher, Anthony John · Director appointed 2018-02-28
Ralston, Nicola Thomas · Director appointed 2016-05-01
Centrica Secretaries Limited · Corporate Secretary appointed 2004-10-01
Broughton, David · Director appointed 2023-02-01 resigned 2026-01-22
Blake, Matthew · Director appointed 2019-05-01 resigned 2024-09-09
Spencer, Nicholas Stephen · Director appointed 2019-02-01 resigned 2023-01-31
Tennant, Mark Edward · Director appointed 2016-05-01 resigned 2023-01-31
Stern, Christopher John · Director appointed 2012-05-15 resigned 2023-01-31
Bushell, Derek · Director appointed 2002-09-23 resigned 2023-01-31
Ross Russell Limited · Corporate Director appointed 2010-05-17 resigned 2020-09-21
Todd, Alistair Mark · Director appointed 2013-03-04 resigned 2019-05-31
Hayre, Gurmukh Singh · Director appointed 2019-04-01 resigned 2019-04-01
King, Deryk Irving · Director appointed 2009-09-18 resigned 2019-03-31
Stanyer, Peter William · Director appointed 2010-03-04 resigned 2019-02-28
Lindey, Geoffrey Max · Director appointed 2002-09-23 resigned 2018-02-28
Clark, John Arthur Kevin · Director appointed 2003-01-02 resigned 2016-06-01
Carter, Kevin James, Dr · Director appointed 2010-03-04 resigned 2016-03-31
Eastwood, Stella Ann · Director appointed 2008-02-26 resigned 2013-02-07
Kendall, Tony Alan · Director appointed 2009-05-18 resigned 2012-03-13
Shears, John Nicholas · Director appointed 2003-01-21 resigned 2010-03-04
Hedley, Paul Ian · Director appointed 2007-11-15 resigned 2009-05-18
Dunn, Nicholas James · Director appointed 2002-09-23 resigned 2007-11-15
Spilsbury, Martin John · Director appointed 2003-01-21 resigned 2004-12-31
Field, Stephen Mark · Secretary appointed 2002-09-23 resigned 2004-10-01
Le Poidevin, Andrew Daryl · Director appointed 2002-09-23 resigned 2003-01-02
Bailey, Rodney Charles · Director appointed 2002-09-23 resigned 2002-12-31
Robertson, Nigel Colin · Director appointed 2002-09-23 resigned 2002-11-29

People with significant control (1)

Gb Gas Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-02-03 Termination director company with name termination date TM01 Officers
2025-11-13 Dormant accounts (paper) AA Accounts
2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-09 Dormant accounts (paper) AA Accounts
2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-13 Appointment of director AP01 Officers
2024-09-13 Termination director company with name termination date TM01 Officers
2023-11-21 Dormant accounts (paper) AA Accounts
2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement
2023-02-09 Appointment of director AP01 Officers
2023-02-09 Appointment of director AP01 Officers
2023-02-09 Termination director company with name termination date TM01 Officers
2023-02-09 Termination director company with name termination date TM01 Officers
2023-02-09 Termination director company with name termination date TM01 Officers
2023-02-09 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.