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Nom

Centrica Combined Common Investmentfund Limited

Adresse
C/O Taxation
Millstream West
Maidenhead Road
Windsor
SL4 5GD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 novembre 2022
Company Register Name Centrica Combined Common Investment Fund Limited
Société Numéro de Registre 04541886 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gb Gas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03186121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Broughton, David Maidenhead Road, Windsor, Berkshire Status: Active Notified: 01/02/2023 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Centrica Secretaries Limited, Maidenhead Road, Windsor, Berkshire Status: Active Notified: 01/10/2004 Role: Secretary Nationality: British
    Fletcher, Anthony John Windsor, Berkshire, England, England Status: Active Notified: 28/02/2018 Date of Birth: 11/1958 Occupation: Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Grove Trustee Services Limited, 1623 Warwick Road, Knowle, Solihull, West Midlands, United Kingdom, B93 9LF Status: Active Notified: 01/04/2019 Role: Director
    Matthews, Ross Nicholas Maidenhead Road, Windsor, Berkshire Status: Active Notified: 01/02/2023 Date of Birth: 11/1981 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Ralston, Nicola Thomas Maidenhead Road, Windsor, Berkshire Status: Active Notified: 01/05/2016 Date of Birth: 11/1955 Occupation: Investment Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Strettea Independent Trustees Limited, 26 Strettea Lane, Higham, Alfreton, Derbyshire, United Kingdom, DE55 6EJ Status: Active Notified: 01/02/2020 Role: Director Nationality: British
    Wheatley, Richard Maidenhead Road, Windsor Status: Active Notified: 09/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blake, Matthew Windsor, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 09/09/2024 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Dunn, Nicholas James Richmond Status: Ceased Notified: 23/09/2002 Ceased: 15/11/2007 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Resonance NI Power II Limited Status: Active Notified: 16/12/2021 Companies House Number: 13804429 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Resonance NI Power Limited Status: Active Notified: 01/04/2021 Companies House Number: 12156840 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Resonance UK Wind II Limited Status: Active Notified: 25/10/2021 Companies House Number: 13702259 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Resonance Wind Finance II Limited Status: Active Notified: 01/04/2021 Companies House Number: 12631870 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors