Centrica Combined Common Investment Fund Limited

04541886

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MILLSTREAM, WINDSOR, SL4 5GD

Incorporated 23/09/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

65300

Officers

Centrica Secretaries Limited

secretary · Since 01/10/2004

BRITISH

Also on 149 other boards

Mrs Nicola Thomas Ralston

director · Since 01/05/2016

INVESTMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Anthony John Fletcher

director · Since 28/02/2018

INVESTMENT ADVISOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Grove Trustee Services Limited

director · Since 01/04/2019

Also on 3 other boards

Strettea Independent Trustees Limited

director · Since 01/02/2020

BRITISH

Also on 6 other boards

Mr Ross Nicholas Matthews

director · Since 01/02/2023

ACTUARY

BRITISH · UNITED KINGDOM · Age 44

Mr Richard Wheatley

director · Since 09/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Gb Gas Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 3186121 · Companies House · Limited By Shares

Notified 06/04/2016