SMART PAY ENERGY LTD

Company number 10971782 ·

Active

2 active / 4 ceased · persons with significant control

Pozitive Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-10
Correspondence address
One, Canada Square, Canary Wharf, London, E14 5AB, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12314038
Country registered
England

Mr Kenneth Francis Campbell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-05-22
Date of birth
March 1957
Nationality
British
Country of residence
England
Correspondence address
11th Floor, 3 Piccadilly Place, Manchester, M1 3BN, England

Mr Neeraj Bhatia

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-05
Ceased on
2024-04-10
Date of birth
November 1968
Nationality
British
Country of residence
Isle Of Man
Correspondence address
One, Canada Square Canary Wharf, Floor 10 (North West), London, E14 5AB, England

Mr Neeraj Bhatia

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-05-10
Ceased on
2021-11-01
Date of birth
November 1968
Nationality
British
Country of residence
Isle Of Man
Correspondence address
11th Floor, 3 Piccadilly Place, Manchester, M1 3BN, England

Mr Bradley Stuart Lloyd-Evans

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-01-28
Ceased on
2020-05-05
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
Pure Offices, Plato Close, Tachbrook Park, Leamington Spa, CV34 6WE, England

Utilisoft Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-09-20
Ceased on
2020-01-28
Correspondence address
Utilihouse, East Terrace, Chorley, PR7 6TE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02931236
Country registered
England And Wales