CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED

Accounts Submitted 13 Nov 2025

Confirmation Statement Submitted 8 Oct 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

8 active 23 resigned

Show resigned officers

						Status
Anthony John Fletcher	Director	British	United Kingdom	67	28 Feb 2018	Active
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Oct 2004	Active
David Broughton	Director	British	United Kingdom	58	1 Feb 2023	Active
Grove Trustee Services Limited	Corporate-director	United Kingdom	Unknown	—	1 Apr 2019	Active
Nicola Thomas Ralston	Director	British	United Kingdom	70	1 May 2016	Active
Richard Wheatley	Director	British	United Kingdom	52	9 Sept 2024	Active
Ross Nicholas Matthews	Director	British	United Kingdom	44	1 Feb 2023	Active
Strettea Independent Trustees Limited	Corporate-director	United Kingdom	Unknown	—	1 Feb 2020	Active

Shareholders

Shareholders (1)


Gb Gas Holdings Limited	100.0%	100	Ordinary	10 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gb Gas Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PLC united kingdom

CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED Current Company

BONERBO HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

PATRIA SOF EVERGREEN LP united kingdom part right to share surplus assets 75 to 100 percent

RATTAR HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

RESONANCE BRITISH WIND SOUTH WEST LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

RESONANCE BW HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

RESONANCE CHW HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

RESONANCE CW HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

RESONANCE MELROSE WIND LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

RESONANCE NI POWER II LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

RESONANCE NI POWER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

RESONANCE UK WIND II LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

RESONANCE WIND FINANCE II LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(3 pages)
8 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-03 with no updates	View(3 pages)
9 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
14 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-14 with no updates	View(3 pages)
13 Sept 2024	Officers	Appointment of Mr Richard Wheatley as director on 2024-09-09	View(2 pages)