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THE PRIME ENERGIZE HOLDING LIMITED

Active
07800594·incorporated 2011-10-06

THE PRIME ENERGIZE HOLDING LIMITED is an active UK private limited company, incorporated on 6 October 2011 at Companies House (number 07800594; OpenRegistry canonical ID GB-07800594-the-prime-energize-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-06
Registered Address
MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE PRIME ENERGIZE HOLDING LIMITED

Filings

Check filing history of THE PRIME ENERGIZE HOLDING LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

THE PRIME ENERGIZE HOLDING LIMITED has 1 person with significant control on file:

  • Jacinto Antonio Nogueira Mira born 1960 resident in Portugal, Portuguese national. Notified 2023-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jacinto Nogueira Mira born 1960 resident in Portugal, Portuguese national. Notified 2019-10-30. Ceased 2020-02-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jacinto Antonio Nogueira Mira born 1960 resident in Portugal, Portuguese national. Notified 2016-04-06. Ceased 2019-06-18.
    • Has significant influence or control
  • Mr Frederico Miguel De Freitas Mira born 1986 resident in Portugal, Portuguese national. Notified 2019-06-18. Ceased 2019-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Frederico Miguel De Freitas Mira born 1986 resident in Portugal, Portuguese national. Notified 2020-02-06. Ceased 2023-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

THE PRIME ENERGIZE HOLDING LIMITED has previously traded as:

  • SANCLAIR LIMITED (until 2017-03-09)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07800594.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.