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Centrica Combined Common Investment Fund Limited

04541886

active
ltd
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, Maidenhead Road, 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
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

Centrica Secretaries Limited

corporate secretary · Since 01/10/2004

Also on 149 other boards

Nicola Thomas Ralston

director · Since 01/05/2016

British · United Kingdom · Age 70

Anthony John Fletcher

director · Since 28/02/2018

British · United Kingdom · Age 67

Grove Trustee Services Limited

corporate director · Since 01/04/2019

Reg: 11210391

Also on 3 other boards

Strettea Independent Trustees Limited

corporate director · Since 01/02/2020

Reg: 08929873

Also on 6 other boards

Ross Nicholas Matthews

director · Since 01/02/2023

British · United Kingdom · Age 44

Richard Wheatley

director · Since 09/09/2024

British · United Kingdom · Age 53

Former

Nigel Colin Robertson

director · Resigned 29/11/2002

Rodney Charles Bailey

director · Resigned 31/12/2002

Andrew Daryl Le Poidevin

director · Resigned 02/01/2003

Stephen Mark Field

secretary · Resigned 01/10/2004

Martin John Spilsbury

director · Resigned 31/12/2004

Nicholas James Dunn

director · Resigned 15/11/2007

Paul Ian Hedley

director · Resigned 18/05/2009

John Nicholas Shears

director · Resigned 04/03/2010

Tony Alan Kendall

director · Resigned 13/03/2012

Stella Ann Eastwood

director · Resigned 07/02/2013

Kevin James Carter

director · Resigned 31/03/2016

John Arthur Kevin Clark

director · Resigned 01/06/2016

Geoffrey Max Lindey

director · Resigned 28/02/2018

Peter William Stanyer

director · Resigned 28/02/2019

Deryk Irving King

director · Resigned 31/03/2019

Gurmukh Singh Hayre

director · Resigned 01/04/2019

Alistair Mark Todd

director · Resigned 31/05/2019

Ross Russell Limited

corporate director · Resigned 21/09/2020

Derek Bushell

director · Resigned 31/01/2023

Christopher John Stern

director · Resigned 31/01/2023

Mark Edward Tennant

director · Resigned 31/01/2023

Nicholas Stephen Spencer

director · Resigned 31/01/2023

Matthew Blake

director · Resigned 09/09/2024

David Broughton

director · Resigned 22/01/2026

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

Change History

officer appointedCENTRICA SECRETARIES LIMITED
2026-08-10
officer appointedFLETCHER, Anthony John
2026-08-10
officer appointedMATTHEWS, Ross Nicholas
2026-08-10
officer appointedRALSTON, Nicola Thomas
2026-08-10
officer appointedWHEATLEY, Richard
2026-08-10
officer appointedGROVE TRUSTEE SERVICES LIMITED
2026-08-10
officer appointedSTRETTEA INDEPENDENT TRUSTEES LIMITED
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Millstream
2026-08-10

MILLSTREAM

post townWindsor
2026-08-10

WINDSOR