SMART PAY ENERGY LTD

Company number 10971782

1 active person with significant control / 0 active statements

Pozitive Holdings Ltd (Active)

• Correspondence address: One, Canada Square, Canary Wharf, London, England, E14 5AB
• Notified on: 10 April 2024
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 12314038
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Neeraj Bhatia (Ceased)

• Correspondence address: One, Canada Square Canary Wharf, Floor 10 (North West), London, England, E14 5AB
• Notified on: 5 January 2022
• Ceased on: 10 April 2024
• Date of birth: November 1968
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neeraj Bhatia (Ceased)

• Correspondence address: 11th Floor, 3 Piccadilly Place, Manchester, England, M1 3BN
• Notified on: 10 May 2021
• Ceased on: 1 November 2021
• Date of birth: November 1968
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more

Mr Kenneth Francis Campbell (Ceased)

• Correspondence address: 11th Floor, 3 Piccadilly Place, Manchester, England, M1 3BN
• Notified on: 22 May 2020
• Ceased on: 10 May 2021
• Date of birth: March 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Bradley Stuart Lloyd-Evans (Ceased)

• Correspondence address: Pure Offices, Plato Close, Tachbrook Park, Leamington Spa, England, CV34 6WE
• Notified on: 28 January 2020
• Ceased on: 5 May 2020
• Date of birth: February 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Utilisoft Limited (Ceased)

• Correspondence address: Utilihouse, East Terrace, Chorley, England, PR7 6TE
• Notified on: 20 September 2017
• Ceased on: 28 January 2020
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02931236
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more