The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bhatia, Neeraj
    Director born in November 1968
    Individual (19 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Kenneth Francis
    Individual (26 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Kumar, Vipan
    Director born in November 1984
    Individual (6 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Daniels, Steve James
    Director born in April 1979
    Individual (11 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 5
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    111 GBP2023-03-31
    Person with significant control
    2024-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hirst, Matthew Christopher
    Director born in June 1977
    Individual (15 offsprings)
    Officer
    2017-09-20 ~ 2019-11-12
    OF - Director → CIF 0
  • 2
    Green, Andrew Michael
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2019-11-12
    OF - Director → CIF 0
  • 3
    Bhatia, Neeraj
    Director born in November 1968
    Individual (19 offsprings)
    Officer
    2021-05-10 ~ 2021-11-16
    OF - Director → CIF 0
    Mr Neeraj Bhatia
    Born in November 1968
    Individual (19 offsprings)
    Person with significant control
    2021-05-10 ~ 2021-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    2022-01-05 ~ 2024-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gosling, Steven Paul
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2019-11-12
    OF - Director → CIF 0
  • 5
    Campbell, Kenneth Francis
    Finance Director born in March 1957
    Individual (26 offsprings)
    Officer
    2021-05-10 ~ 2021-11-16
    OF - Director → CIF 0
    Mr Kenneth Francis Campbell
    Born in March 1957
    Individual (26 offsprings)
    Person with significant control
    2020-05-22 ~ 2021-05-10
    PE - Has significant influence or controlCIF 0
  • 6
    Lloyd-evans, Bradley Stuart
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ 2020-05-05
    OF - Director → CIF 0
    Mr Bradley Stuart Lloyd-evans
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2020-01-28 ~ 2020-05-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Alam, Syed Humeer
    Director born in September 1976
    Individual (12 offsprings)
    Officer
    2019-11-29 ~ 2021-05-10
    OF - Director → CIF 0
    2021-11-16 ~ 2023-05-30
    OF - Director → CIF 0
  • 8
    ESG GLOBAL (ENERGY) LTD - now
    UTILISOFT LIMITED
    - 2021-01-04
    FORMFILL LIMITED - 2007-07-09
    FORMATION TECHNOLOGIES LIMITED - 1997-07-07
    Utilihouse, East Terrace, Chorley, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2017-09-20 ~ 2020-01-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SMART PAY ENERGY LTD

Previous names
IMPEX ENERGY LTD - 2020-06-05
CABRA ENERGY SUPPLY LIMITED - 2019-11-28
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Fixed Assets
35,000 GBP2023-09-30
35,000 GBP2022-09-30
Current Assets
42,714 GBP2023-09-30
41,987 GBP2022-09-30
Creditors
Amounts falling due within one year
-313,806 GBP2023-09-30
-305,291 GBP2022-09-30
Net Current Assets/Liabilities
-271,092 GBP2023-09-30
-263,304 GBP2022-09-30
Total Assets Less Current Liabilities
-236,092 GBP2023-09-30
-228,304 GBP2022-09-30
Net Assets/Liabilities
-236,092 GBP2023-09-30
-228,304 GBP2022-09-30
Equity
-236,092 GBP2023-09-30
-228,304 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

  • SMART PAY ENERGY LTD
    Info
    IMPEX ENERGY LTD - 2020-06-05
    CABRA ENERGY SUPPLY LIMITED - 2019-11-28
    Registered number 10971782
    One Canada Square Canary Wharf, Floor 10 (north West), London E14 5AB
    Private Limited Company incorporated on 2017-09-20 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.