The Prime Energize Holding Limited
- Company number
- 07800594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2011
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Sanclair Limited (until 9 Mar 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jacinto Antonio Nogueira Mira | Significant Influence Or Control | 6 Apr 2016 | 18 Jun 2019 |
| Mr Frederico Miguel De Freitas Mira | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2019 | 30 Oct 2019 |
| Mr Jacinto Nogueira Mira | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2019 | 6 Feb 2020 |
| Mr Frederico Miguel De Freitas Mira | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Feb 2020 | 21 Dec 2023 |
| Jacinto Antonio Nogueira Mira | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | £59,378 | 0 |
| 31 Oct 2024 | - | £68,508 | 0 |
| 31 Oct 2023 | - | £37,751 | 0 |
| 31 Oct 2022 | - | £53,073 | 0 |
| 31 Oct 2021 | - | £7,283 | 0 |
| 31 Oct 2020 | - | £2,333,560 | 0 |
| 31 Oct 2019 | - | £2,294,020 | 0 |
| 31 Oct 2018 | £3,542,827 | - | - |
| 31 Oct 2017 | £2,733,644 | - | - |
| 31 Oct 2016 | £2,564,868 | - | - |
| 31 Oct 2015 | £2,037,384 | - | - |
| 31 Oct 2014 | -£6,684 | - | - |
| 31 Oct 2013 | -£3,906 | - | - |
| 31 Oct 2012 | - | - | - |
Connections
Registered address
505 companies are registered at this address - likely a registration agent.