Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Centrica Combined Common Investment Fund Limited
- Incorporated
- 23 September 2002 (24 years)
- Industry
- Pension funding (65300)
- Directors
- Ross Nicholas Matthews
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- MillstreamMaidenhead RoadWindsorSL4 5GD
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2024
British
Born April 1973 (53)
Matthews, Ross Nicholas
Director · Appointed 1 February 2023
British
Born November 1981
Corporate Director · Appointed 1 February 2020
Corporate Director · Appointed 1 April 2019
Fletcher, Anthony John
Director · Appointed 28 February 2018
British
Born November 1958
Director · Appointed 1 May 2016
British
Born November 1955
Corporate Secretary · Appointed 1 October 2004
Officer history (24 former)
22 January 2026
9 September 2024
9 September 2024
1 February 2023
1 February 2023
Appointed Matthews, Ross Nicholas as Director
31 January 2023
Resigned Spencer, Nicholas Stephen as Director
31 January 2023
31 January 2023
31 January 2023
21 September 2020
1 February 2020
31 May 2019
1 May 2019
1 April 2019
1 April 2019
1 April 2019
31 March 2019
28 February 2019
1 February 2019
Appointed Spencer, Nicholas Stephen as Director
28 February 2018
Appointed Fletcher, Anthony John as Director
28 February 2018
1 June 2016
1 May 2016
1 May 2016
31 March 2016
Resigned Carter, Kevin James, Dr as Director
4 March 2013
7 February 2013
15 May 2012
13 March 2012
17 May 2010
4 March 2010
4 March 2010
4 March 2010
Appointed Carter, Kevin James, Dr as Director
18 September 2009
18 May 2009
18 May 2009
26 February 2008
15 November 2007
15 November 2007
31 December 2004
Resigned Spilsbury, Martin John as Director
1 October 2004
1 October 2004
21 January 2003
Appointed Spilsbury, Martin John as Director
21 January 2003
2 January 2003
2 January 2003
31 December 2002
Resigned Bailey, Rodney Charles as Director
29 November 2002
23 September 2002
Appointed Bailey, Rodney Charles as Director
23 September 2002
23 September 2002
23 September 2002
23 September 2002
23 September 2002
23 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3186121
Holdings 1
Companies where Centrica Combined Common Investment Fund Limited is registered as a person with significant control
Part right to 75–100% of surplus assets
Active
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Centrica Beta Holdings Limited Owns 75–100% of shares
Centrica Nigeria Limited Owns 75–100% of shares
Centrica Holdings Limited Owns 75–100% of shares
GB Gas Holdings Limited Owns 75–100% of shares
British Gas Finance Limited Owns 75–100% of shares
British Gas Insurance Limited Owns 75–100% of shares
British Gas New Heating Limited Owns 75–100% of shares
British Gas Services (Commercial) Limited Owns 75–100% of shares
British Gas Services Limited Owns 75–100% of shares
British Gas Trading Limited Owns 75–100% of shares
CBS Services Holdings Limited Owns 75–100% of shares
Centrica Business Solutions Management Limited Owns 75–100% of shares
Centrica Combined Common Investment Fund Limited This company Owns 75–100% of shares
Centrica Directors Limited Owns 75–100% of shares
Centrica Energy Assets Holdings Limited Owns 75–100% of shares
Centrica Energy Investments Limited Owns 75–100% of shares
Centrica Energy Limited Owns 75–100% of shares
Centrica Energy Marketing Limited Owns 75–100% of shares
Centrica Engineers Pension Trustees Limited Owns 75–100% of shares
Centrica Pension Plan Trustees Limited Holds 50–75% of voting rights
Finance Scotland CPP Limited Partnership Holds 25–50% of voting rights
Finance Scotland 2016 Limited Partnership Holds 25–50% of voting rights
CF 2016 LLP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Termination of appointment of a director | |||
| 13 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 9 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 14 October 2024 |
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