OpenCompanies

Smart Pay Energy Ltd

Company number
10971782
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2017
Nature of business
Trade of electricity
Corporate group
Gamechanger Investments Ltd (7 companies)

Registered office

One Canada Square Canary Wharf
Floor 10 (North West)
London
E14 5AB

Previous names

  • Cabra Energy Supply Limited (until 28 Nov 2019)
  • Impex Energy Ltd (until 5 Jun 2020)

Officers

NameRoleAppointedResigned
ALAM, Syed Humeer Director 29 Nov 2019 10 May 2021
ALAM, Syed Humeer Director 16 Nov 2021 30 May 2023

Control

NameNature of controlNotifiedCeased
Utilisoft Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Sep 2017 28 Jan 2020
Mr Bradley Stuart Lloyd-Evans Significant Influence Or Control
Significant Influence Or Control As Firm
28 Jan 2020 5 May 2020
Mr Kenneth Francis Campbell Significant Influence Or Control 22 May 2020 10 May 2021
Mr Neeraj Bhatia Ownership Of Shares 75 To 100 Percent 10 May 2021 1 Nov 2021
Mr Neeraj Bhatia Ownership Of Shares 25 To 50 Percent 5 Jan 2022 10 Apr 2024
Pozitive Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Apr 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £365,750 - 0
30 Sep 2024 -£327,423 - 0
30 Sep 2023 -£236,092 - 0
30 Sep 2022 £228,304 - 0
30 Sep 2021 £96,542 - 0
30 Sep 2020 -£85,812 - 0
30 Sep 2019 Dormant £1 £1 -
30 Sep 2018 Dormant £1 £1 -

Connections

Owned by

Smart Pay Energy Ltd → Pozitive Holdings LtdGamechanger Investments Ltd

Companies at the same address

Data