--- title: "SMART PAY ENERGY LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/0bc2e010-e6ee-50a7-90e3-8f1971d4d7df json: https://whiteintel.dev/api/public/dossier/0bc2e010-e6ee-50a7-90e3-8f1971d4d7df identifier: oo:GB-COH-10971782 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SMART PAY ENERGY LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10971782` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/0bc2e010-e6ee-50a7-90e3-8f1971d4d7df **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bc2e010-e6ee-50a7-90e3-8f1971d4d7df ## Ownership & control ### Owners / controllers - **ESG GLOBAL (ENERGY) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4348639a-cecf-557e-8d52-6ffcaac16c22 - **Mr Neeraj Bhatia** (beneficial owner) — 100% — https://whiteintel.dev/entity/f97d228e-f331-5d7e-a437-4c638d3eace6 - **Mr Neeraj Bhatia** (beneficial owner) — 50% — https://whiteintel.dev/entity/de0ae730-a044-5788-b5bf-c2db616a61be - **Mr Kenneth Francis Campbell** (beneficial owner) — https://whiteintel.dev/entity/abcfa64e-484a-51ce-8a69-e1bd158106dc - **Mr Bradley Stuart Lloyd-Evans** (beneficial owner) — https://whiteintel.dev/entity/a57fc50b-b9d3-566a-98f4-b03c1addf238 - **ESG GLOBAL (ENERGY) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4348639a-cecf-557e-8d52-6ffcaac16c22 - **ESG GLOBAL (ENERGY) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4348639a-cecf-557e-8d52-6ffcaac16c22 - **Mr Neeraj Bhatia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1f1ef59-1ae7-4319-a812-de01e0653cfe - **POZITIVE HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/559598af-2c03-578f-995d-ad66aa95a734 - **Mr Bradley Stuart Lloyd-Evans** (beneficial owner) — https://whiteintel.dev/entity/528253a2-882e-403e-9cc8-db9c8c492a0e - **Mr Kenneth Francis Campbell** (beneficial owner) — https://whiteintel.dev/entity/aa694e45-28dc-4e5d-b76e-f824834f02f3 - **Mr Neeraj Bhatia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/326d7041-6857-479a-accc-afcc8563ade2 ### UBO chain (walk to the ultimate owner) A **44-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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) | Figure | 2025-09-30 | |---|---:| | Net assets | £365,750 | | Shareholder funds | £365,750 | | Fixed assets | £35,000 | | Current assets | £102 | | Employees | 0 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - BHATIA, Neeraj — director · British · appointed 2023-05-30 - DANIELS, Steve James — director · British · appointed 2023-05-30 - KUMAR, Vipan — director · Indian · appointed 2023-05-30 - CAMPBELL, Kenneth Francis — secretary · appointed 2023-05-30 · resigned 2025-07-16 - ALAM, Syed Humeer — director · British · appointed 2021-11-16 · resigned 2023-05-30 - ALAM, Syed Humeer — director · British · appointed 2019-11-29 · resigned 2021-05-10 - BHATIA, Neeraj — director · British · appointed 2021-05-10 · resigned 2021-11-16 - CAMPBELL, Kenneth Francis — director · British · appointed 2021-05-10 · resigned 2021-11-16 - GOSLING, Steven Paul — director · British · appointed 2017-09-20 · resigned 2019-11-12 - GREEN, Andrew Michael — director · British · appointed 2017-09-20 · resigned 2019-11-12 - HIRST, Matthew Christopher — director · British · appointed 2017-09-20 · resigned 2019-11-12 - LLOYD-EVANS, Bradley Stuart — director · British · appointed 2019-11-12 · resigned 2020-05-05 ### Beneficial owners (Persons with Significant Control) - [Pozitive Holdings Ltd](https://whiteintel.dev/entity/559598af-2c03-578f-995d-ad66aa95a734) — 75–100% shares · corporate PSC · England — since 2024-04-10 - Mr Neeraj Bhatia — 25–50% shares · individual PSC · England — ceased 2024-04-10 - Mr Neeraj Bhatia — 75–100% shares · individual PSC · England — ceased 2021-11-01 - Mr Kenneth Francis Campbell — significant influence or control · individual PSC · England — ceased 2021-05-10 - Mr Bradley Stuart Lloyd-Evans — significant influence or control · individual PSC · England — ceased 2020-05-05 - [Utilisoft Limited](https://whiteintel.dev/entity/4348639a-cecf-557e-8d52-6ffcaac16c22) — 75–100% shares · corporate PSC · England — ceased 2020-01-28 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10971782 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10971782/filing-history - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10971782 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **SMART PAY ENERGY LTD** — https://whiteintel.dev/entity/0bc2e010-e6ee-50a7-90e3-8f1971d4d7df · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SMART PAY ENERGY LTD**. Human view: https://whiteintel.dev/entity/0bc2e010-e6ee-50a7-90e3-8f1971d4d7df · Structured JSON: https://whiteintel.dev/api/public/dossier/0bc2e010-e6ee-50a7-90e3-8f1971d4d7df._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._