Company Summary

Energia Group Roi Holdings Designated Activity Company was set up on Wednesday the 1st of August 2007. Their current partial address is Dublin, and the company status is Normal. The company has 6 directors who have also been the directors of 39 other Irish companies between them; 7 of which are now closed. Energia Group Roi Holdings Designated Activity Company has 1 shareholder.

Company Name:Energia Group Roi Holdings Designated Activity Company
Company Status:NORMAL
Company Address:The Liberty Centre,
Blanchardstown Retail Park,
Dublin 15 D15 Yt2h Ireland,
Dublin 15,Dublin
Key Executive:Mr Ryan
Company Size:Log-In To View

Key Contact Profile

Mr Ryan is a Company Director of Energia Group Roi Holdings Designated Activity Company since 2007 and a listed Director of 5 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Energia Group Roi Holdings Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General31/12/202019/05/2021Join Up
FINANCIAL STATEMENT31/12/202019/05/2021Join Up
OTHER DIRECTORSHIP LIST31/12/202019/05/2021Join Up
B10 CHANGE IN DIRECTORS/SECRETARY17/11/202024/11/2020Join Up
Account details31/12/201913/01/2020Join Up
THIS COMPANY HAS 107 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Energia Group Roi Holdings Designated Activity Company.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:23/05/2021
Latest Accounts Filed:19/05/2021
Report Based on Accounts:31/03/2020
Next Set of Accounts Due:31/12/2021
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Energia Group Roi Holdings Designated Activity Company simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirments on Energia Group Roi Holdings Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Energia Group Roi Holdings Designated Activity Company and Anti-Money Laundering checks (AML checks) on Energia Group Roi Holdings Designated Activity Company

Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Energia Group Roi Holdings Designated Activity Company or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

Directorships Continue To Grow At A Fast Pace Despite The Pandemic

15/06/2021

In the first 5 months of this year, over 11,600 new companies have been set up, over 3,000 more than the same period last year and many of these companies are appointing first time directors.

Read More »

Protect Profits By 'Risk Auditing' The Companies You Deal With

15/06/2021

In tough times pro-active risk assessment can often protect profits. To save you the time and hassle of freshly checking existing customers, CRIFVision-net have developed a unique new service - 'Risk Audit'.

Read More »

Success Story: Supply of Universe of Companies

31/05/2021

A project completed last year for a financial institution operating in Ireland helped deliver on numerous predefined goals in order to increase sales and optimise workflows

Read More »

How To Make PEP Compliance Much Less Time Consuming

21/05/2021

EU directives have brought change to the frequency of when PEPs should be updated - many companies find it hard to know when and how to monitor and refresh their PEP list, find out how

Read More »