Company information:
Smart Pay Energy Ltd (No: 10971782)
Address: ONE CANADA SQUARE CANARY WHARF, FLOOR 10 (NORTH WEST), LONDON, E14 5AB, ENGLAND
Status: Active
Incorporated: 20-Sep-2017
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 35140 - Trade of electricity
Current Director: SYED ALAM ( DOB: Sep-1976 From: Nov-2021 )
Current Director: NEERAJ BHATIA ( DOB: Nov-1968 From: May-2023 )
Current Director: STEVE DANIELS ( DOB: Apr-1979 From: May-2023 )
Current Director: VIPAN KUMAR ( DOB: Nov-1984 From: May-2023 )
Current Secretary: KENNETH FRANCIS CAMPBELL ( From: May-2023 )
Resigned Director: SYED HUMEER ALAM ( DOB: Sep-1976 From: Nov-2021 To: May-2023 )
Resigned Director: NEERAJ BHATIA ( DOB: Nov-1968 From: May-2021 To: Nov-2021 )
Resigned Director: KENNETH FRANCIS CAMPBELL ( DOB: Mar-1957 From: May-2021 To: Nov-2021 )
Resigned Director: STEVEN PAUL GOSLING ( DOB: Aug-1967 From: Sep-2017 To: Nov-2019 )
Resigned Director: ANDREW MICHAEL GREEN ( DOB: Aug-1975 From: Sep-2017 To: Nov-2019 )
Resigned Director: MATTHEW CHRISTOPHER HIRST ( DOB: Jun-1977 From: Sep-2017 To: Nov-2019 )
Resigned Director: BRADLEY STUART LLOYD-EVANS ( DOB: Feb-1973 From: Nov-2019 To: May-2020 )
Persons of Significant Control:
Utilisoft Limited, Utilihouse East Terrace, Chorley, PR7 6TE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-20, Ceased: 2020-01-28)
Mr Neeraj Bhatia, One Canada Square Canary Wharf, Floor 10 (North West), London, E14 5AB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-01-05, Ceased: 2024-04-10)
Mr Kenneth Francis Campbell, 11th Floor 3 Piccadilly Place, Manchester, M1 3BN, England: Has significant influence or control (Notified: 2020-05-22, Ceased: 2021-05-10)
Mr Neeraj Bhatia, 11th Floor 3 Piccadilly Place, Manchester, M1 3BN, England: Ownership of shares – 75% or more (Notified: 2021-05-10, Ceased: 2021-11-01)
Mr Bradley Stuart Lloyd-Evans, Pure Offices Plato Close, Tachbrook Park, Leamington Spa, CV34 6WE, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2020-01-28, Ceased: 2020-05-05)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1 | 1 | 85,812 | 96,542 | -228,304 | -236,092 | 1.0,1.0,85812.0,96542.0,-228304.0,-236092.0 |
| Equity / share capital and reserves | 1 | 1 | 85,812 | 96,542 | -228,304 | -236,092 | 1.0,1.0,85812.0,96542.0,-228304.0,-236092.0 |