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 3
  • 1
    Mira, Jacinto Antonio Nogueira
    Business Person born in July 1960
    Individual (1 offspring)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Frederico Miguel De Freitas Mira
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-12 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Cable, Alan Ronald Oliver
    Director born in January 1955
    Individual (32 offsprings)
    Officer
    2011-10-06 ~ 2011-10-12
    OF - Director → CIF 0
    2012-03-02 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Monteiro De Melo Parente, Eduardo Guilherme
    Hotel Manager born in April 1964
    Individual
    Officer
    2018-12-21 ~ 2022-11-28
    OF - Director → CIF 0
  • 3
    Mira, Jacinto Antonio Nogueira
    Hotellier born in July 1960
    Individual (1 offspring)
    Officer
    2017-05-11 ~ 2018-12-21
    OF - Director → CIF 0
    Mr Jacinto Antonio Nogueira Mira
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-18
    PE - Has significant influence or control → CIF 0
    Mr Jacinto Nogueira Mira
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2019-10-30 ~ 2020-02-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Frederico Miguel De Freitas Mira
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2019-06-18 ~ 2019-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE PRIME ENERGIZE HOLDING LIMITED

Previous name
SANCLAIR LIMITED - 2017-03-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
114,031 EUR2023-10-31
120,032 EUR2022-10-31
Fixed Assets - Investments
370,000 EUR2023-10-31
115,483 EUR2022-10-31
Fixed Assets
484,031 EUR2023-10-31
235,515 EUR2022-10-31
Debtors
8,727,178 EUR2023-10-31
8,631,655 EUR2022-10-31
Cash at bank and in hand
37,751 EUR2023-10-31
53,073 EUR2022-10-31
Current Assets
8,764,929 EUR2023-10-31
8,684,728 EUR2022-10-31
Creditors
Current
400,964 EUR2023-10-31
45,363 EUR2022-10-31
Net Current Assets/Liabilities
8,363,965 EUR2023-10-31
8,639,365 EUR2022-10-31
Total Assets Less Current Liabilities
8,847,996 EUR2023-10-31
8,874,880 EUR2022-10-31
Equity
Called up share capital
1,129 EUR2023-10-31
1,129 EUR2022-10-31
Retained earnings (accumulated losses)
8,846,867 EUR2023-10-31
8,873,751 EUR2022-10-31
Equity
8,847,996 EUR2023-10-31
8,874,880 EUR2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
140,000 EUR2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,969 EUR2023-10-31
19,968 EUR2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,001 EUR2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
114,031 EUR2023-10-31
120,032 EUR2022-10-31
Investments in Group Undertakings
Cost valuation
370,000 EUR2023-10-31
115,483 EUR2022-10-31
Additions to investments
254,517 EUR2023-10-31
Investments in Group Undertakings
370,000 EUR2023-10-31
115,483 EUR2022-10-31
Other Debtors
Current
3,078 EUR2023-10-31
803 EUR2022-10-31
Debtors
Current, Amounts falling due within one year
8,727,178 EUR2023-10-31
8,631,655 EUR2022-10-31
Other Remaining Borrowings
Current
141,895 EUR2023-10-31
Trade Creditors/Trade Payables
Current
700 EUR2023-10-31
5,010 EUR2022-10-31
Accrued Liabilities
Current
3,852 EUR2023-10-31
3,040 EUR2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-26,884 EUR2022-11-01 ~ 2023-10-31
  • THE PRIME ENERGIZE HOLDING LIMITED
    Info
    SANCLAIR LIMITED - 2017-03-09
    Registered number 07800594
    Monomark House, 27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2011-10-06 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.