Who owns SMART PAY ENERGY LTD?

In the current sources, SMART PAY ENERGY LTD is connected to ESG GLOBAL (ENERGY) LTD, Mr Neeraj Bhatia, Mr Neeraj Bhatia, Mr Kenneth Francis Campbell, Mr Bradley Stuart Lloyd-Evans and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMART PAY ENERGY LTD's risk level?

WhiteIntel flags SMART PAY ENERGY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMART PAY ENERGY LTD appear across sources?

SMART PAY ENERGY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 44

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SMART PAY ENERGY LTD

Name: SMART PAY ENERGY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMART PAY ENERGY LTD, Company, GB

SMART PAY ENERGY LTD — active UK company, incorporated 2017 (oo:GB-COH-10971782). UBO chain traced 44 hops, 12 owners, 12 officers, filed financials. Cited…

OO GB-COH-10971782Inc. 20 Sept 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 44 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-09-20
Legal form: ltd
Activity: 35140
Registered office: One Canada Square Canary Wharf, Floor 10 (North West), London, E14 5AB, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SMART PAY ENERGY LTD
- ESG GLOBAL (ENERGY) LTD· beneficial owner100%· via OpenOwnership
- Mr Neeraj Bhatia· beneficial owner100%· via OpenOwnership
- Mr Neeraj Bhatia· beneficial owner50%· via OpenOwnership
- Mr Kenneth Francis Campbell· beneficial owner· via OpenOwnership
- Mr Bradley Stuart Lloyd-Evans· beneficial owner· via OpenOwnership
- Mr Neeraj Bhatia· beneficial owner37.5%· via CH PSC
- POZITIVE HOLDINGS LTD· beneficial owner87.5%· via CH PSC
- Mr Neeraj Bhatia· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

44 hops lockedDOSSIER

44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SMART PAY ENERGY LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
20 Sept 2017Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 10971782
Status: active
Type: ltd
Incorporated: 2017-09-20
Registered office: One Canada Square Canary Wharf, Floor 10 (North West), London, E14 5AB, England
SIC: 35140

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£365,750
Shareholder funds	£365,750
Fixed assets	£35,000
Current assets	£102
Employees	0

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

12 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BHATIA, Neeraj
- director · British · appointed 2023-05-30 · Companies House
- director · British · appointed 2021-05-10 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-04-10 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2021-11-01 · CH · PSC register
●
DANIELS, Steve James
- director · British · appointed 2023-05-30 · Companies House
●
KUMAR, Vipan
- director · Indian · appointed 2023-05-30 · Companies House
■
Pozitive Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2024-04-10 · CH · PSC register
Also holds roles at 10 other companies
- POZITIVE CHARGE LTDbeneficial owner
- PE DOT SOLUTIONS LTDbeneficial owner
- POZITIVE WATER LIMITEDbeneficial owner
●
ALAM, Syed Humeer
- director · British · appointed 2021-11-16 · resigned · Companies House
- director · British · appointed 2019-11-29 · resigned · Companies House
●
CAMPBELL, Kenneth Francis
- secretary · appointed 2023-05-30 · resigned · Companies House
- director · British · appointed 2021-05-10 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2021-05-10 · CH · PSC register
●
ESG GLOBAL (ENERGY) LTD
Also holds roles at 21 other companies
- CASTULA ENERGY SUPPLY LTDbeneficial owner
- MAXEN POWER SUPPLY LIMITEDbeneficial owner
- PHIDEX CONSULTING LIMITEDbeneficial owner
●
GOSLING, Steven Paul
- director · British · appointed 2017-09-20 · resigned · Companies House
●
GREEN, Andrew Michael
- director · British · appointed 2017-09-20 · resigned · Companies House
●
HIRST, Matthew Christopher
- director · British · appointed 2017-09-20 · resigned · Companies House
●
LLOYD-EVANS, Bradley Stuart
- director · British · appointed 2019-11-12 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2020-05-05 · CH · PSC register
■
Utilisoft Limited
- corporate PSC · 75–100% shares · England · ceased 2020-01-28 · CH · PSC register

12 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SMART PAY ENERGY LTD?: In the current sources, SMART PAY ENERGY LTD is connected to ESG GLOBAL (ENERGY) LTD, Mr Neeraj Bhatia, Mr Neeraj Bhatia, Mr Kenneth Francis Campbell, Mr Bradley Stuart Lloyd-Evans and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMART PAY ENERGY LTD's risk level?: WhiteIntel flags SMART PAY ENERGY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMART PAY ENERGY LTD appear across sources?: SMART PAY ENERGY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMART PAY ENERGY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SMART PAY ENERGY LTD — nothing is disclosed before that.

Claim this record