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Companies/10971782

Smart Pay Energy Ltd

Trade of electricity · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Pozitive Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-10 · No cessation recorded

Source record 111584691
Show 5 ceased records
NB
Mr Neeraj BhatiaIndividual
Shares: over 25%, up to 50%

Notified 2022-01-05 · Ceased 2024-04-10

Source record 110874260
NB
Mr Neeraj BhatiaIndividual
Shares: over 75%, up to 100%

Notified 2021-05-10 · Ceased 2021-11-01

Source record 117922113
KC
Mr Kenneth Francis CampbellIndividual
Significant influence or control

Notified 2020-05-22 · Ceased 2021-05-10

Source record 114162261
BL
Mr Bradley Stuart Lloyd-EvansIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-01-28 · Ceased 2020-05-05

Source record 114072343
Utilisoft LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-20 · Ceased 2020-01-28

Source record 114392008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
VK
Vipan KumarCurrent director
Appointed 2023-05-30 · 3 yrs · Director
+4 others
SD
Steve DanielsCurrent director
Appointed 2023-05-30 · 3 yrs · Director
+9 others
NB
Neeraj BhatiaCurrent director
Appointed 2023-05-30 · 3 yrs · Director
+21 others
Show 9 historical appointments
KC
Kenneth CampbellResigned secretary
Resigned 2023-05-30 · 2 yrs
SA
Syed AlamResigned director
Resigned 2021-11-16 · 1 yr · Director
NB
Neeraj BhatiaResigned director
Resigned 2021-05-10 · Director
KC
Kenneth Francis CampbellResigned director
Resigned 2021-05-10 · Finance Director
BL
Bradley Lloyd EvansResigned director
Resigned 2019-11-12 · Director
MH
Matthew HirstResigned director
Resigned 2017-09-20 · 2 yrs · Director
AG
Andrew GreenResigned director
Resigned 2017-09-20 · 2 yrs · Director
SG
Steven GoslingResigned director
Resigned 2017-09-20 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active