Teloc Remainco Limited

In administration10086511 Private limited company
Incorporated
29 March 2016 (10 years)
Previously known as
Origin Communications Limited (until 6 November 2026)
Ovo (S) Retail Telecoms Limited (until 6 March 2023)
Sse Retail Telecoms Limited (until 16 January 2020)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suite 3 Avery House
60 North Street
Brighton
BN41 1DH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Irish
Born May 1964 (62)
Officer history (18 former)
26 October 2026
Resigned Davies, Henry Jonathan as Director
26 October 2026
Resigned Dunstone, Charles William as Director
26 October 2026
Resigned Smith, James Donald as Director
23 October 2026
Appointed Cooke, Martin Anthony as Director
13 January 2026
Appointed Davies, Henry Jonathan as Director
19 December 2024
Resigned Morris, Tim as Secretary
1 September 2024
Appointed Dunstone, Charles William as Director
31 August 2024
Resigned Harrison, Tristia Adele as Director
29 February 2024
Resigned Eayres, Phil John as Director
17 April 2023
Appointed Smith, James Donald as Director
13 February 2023
Resigned Thackray, Jonathan Giles as Director
13 October 2022
Resigned Bhatia, Raman as Director
13 October 2022
Resigned Casey, Vincent as Secretary
13 October 2022
Appointed Morris, Tim as Secretary
13 October 2022
Appointed Eayres, Phil John as Director
13 October 2022
Resigned Casey, Vincent Francis as Director
13 October 2022
Appointed Harrison, Tristia Adele as Director
13 October 2022
Appointed Thackray, Jonathan Giles as Director
1 March 2022
Resigned Letts, Adrian as Director
10 January 2022
Resigned Castell, William Thomas as Director
30 November 2021
Resigned Walter, David William as Director
18 January 2021
Appointed Castell, William Thomas as Director
18 January 2021
Resigned Fitzpatrick, Stephen James as Director
18 January 2021
Appointed Bhatia, Raman as Director
15 January 2021
Resigned Keeling, Anthony Edward as Director
16 January 2020
Appointed Fitzpatrick, Stephen James as Director
16 January 2020
Appointed Letts, Adrian as Director
15 January 2020
Appointed Casey, Vincent Francis as Director
15 January 2020
Resigned Lawns, Peter Grant as Secretary
15 January 2020
Resigned Forbes, Stephen Alexander as Director
15 January 2020
Appointed Casey, Vincent as Secretary
29 September 2017
Appointed Keeling, Anthony Edward as Director
29 September 2017
Resigned Morris, William Kenneth as Director
29 March 2016
Appointed Morris, William Kenneth as Director
29 March 2016
Appointed Lawns, Peter Grant as Secretary
29 March 2016
Appointed Forbes, Stephen Alexander as Director
29 March 2016
Appointed Walter, David William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04633015
Former controllers (6)
19 December 2024
Ceased Talktalk Telecom Group Limited — Owns 75–100% of shares
19 December 2024
Ceased Talktalk Finco Limited — Owns 75–100% of shares
13 October 2022
Ceased Ovo (S) Energy Services Limited — Owns 75–100% of shares
15 January 2020
Ceased Sse Energy Services Group Limited — Owns 75–100% of shares
14 May 2018
Ceased Sse PLC — Owns 75–100% of shares
1 April 2018
Ceased Sse Energy Supply Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Change of name notice—
6 November 2026Certificate of change of name—
26 October 2026Termination of appointment of a director
26 October 2026Termination of appointment of a director
26 October 2026Termination of appointment of a director
Show all recent filings

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