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Origin Communications Limited

10086511

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Soapworks, Ordsall Lane, Salford, M5 3TT
Incorporated 29/03/2016

Previously known as

Ovo (S) Retail Telecoms Limited · until 06/03/2023
Sse Retail Telecoms Limited · until 16/01/2020

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr James Donald Smith

director · Since 17/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 36 other boards

Mr Charles William Dunstone

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 33 other boards

Mr Henry Jonathan Davies

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 81 other boards

James Donald Smith

director · Since 17/04/2023

British · Scotland · Age 49

Charles William Dunstone

director · Since 01/09/2024

British · England · Age 61

Henry Jonathan Davies

director · Since 13/01/2026

British · United Kingdom · Age 58

Former

William Kenneth Morris

director · Resigned 29/09/2017

Stephen Alexander Forbes

director · Resigned 15/01/2020

Peter Grant Lawns

secretary · Resigned 15/01/2020

Anthony Edward Keeling

director · Resigned 15/01/2021

Stephen James Fitzpatrick

director · Resigned 18/01/2021

David William Walter

director · Resigned 30/11/2021

William Thomas Castell

director · Resigned 10/01/2022

Adrian Letts

director · Resigned 01/03/2022

Vincent Francis Casey

director · Resigned 13/10/2022

Vincent Casey

secretary · Resigned 13/10/2022

Raman Bhatia

director · Resigned 13/10/2022

Jonathan Giles Thackray

director · Resigned 13/02/2023

Phil John Eayres

director · Resigned 29/02/2024

Tristia Adele Harrison

director · Resigned 31/08/2024

Tim Morris

secretary · Resigned 19/12/2024

Persons with Significant Control

Talktalk Telecom Limited

75–100% shares
75–100% votes
Appoint directors

Soapworks, Ordsall Lane, Salford, M5 3TT

Reg: 04633015 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 19/12/2024

Former PSCs

Sse Energy Supply Limited

Ceased 01/04/2018

Sse Plc

Ceased 14/05/2018

Sse Energy Services Group Limited

Ceased 15/01/2020

Ovo (S) Energy Services Limited

Ceased 13/10/2022

Talktalk Finco Limited

Ceased 19/12/2024

Talktalk Telecom Group Limited

Ceased 19/12/2024

Charges5 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 02/03/2026Registered 10/03/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 30/09/2025Registered 02/10/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 29/08/2025Registered 02/09/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 31/07/2025Registered 06/08/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 19/12/2024Registered 20/12/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 27/10/2023Registered 03/11/2023Satisfied 25/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/10/2020Registered 05/10/2020Satisfied 17/10/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/08/2020Registered 11/08/2020Satisfied 17/10/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 22/01/2020Registered 27/01/2020Satisfied 17/10/2022

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Soapworks
2026-08-18

SOAPWORKS

post townSalford
2026-08-18

SALFORD

officer appointedDAVIES, Henry Jonathan
2026-08-18
officer appointedDUNSTONE, Charles William
2026-08-18
officer appointedSMITH, James Donald
2026-08-18