Castleton Investment Management Llc

LEI 13MWGV5ECIU7O3IOIA03

CASTLETON COMMODITIES ADVISORS LLC

LDH ENERGY ADVISORS LLC

Legal Address [en]


C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON US-DE US 19808

Headquarters Address [en]


2200 Atlantic Street
Suite 800
Stamford US-CT US 06902

External Public Records
LEI Registration Details
L E I
13MWGV5ECIU7O3IOIA03
Legal Name
CASTLETON INVESTMENT MANAGEMENT LLC
Other Name 1
CASTLETON COMMODITIES ADVISORS LLC
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
LDH ENERGY ADVISORS LLC
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000602
Authority Authority I D
4483536
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2012-06-06 11:50:00
Last Update Date
2020-07-17 12:40:00
Status
LAPSED
Next Renewal Date
2020-03-05 19:18:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
4483536

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Castleton Investment Management Llc is directly consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
13MWGV5ECIU7O3IOIA03 [CASTLETON INVESTMENT MANAGEMENT LLC]
Relationship End Node Node I D
AOVEM1RRO0IA3N80EW96 [CASTLETON COMMODITIES INTERNATIONAL LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:50:00
Registration Last Update Date
2020-01-22 14:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-05 19:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Castleton Investment Management Llc is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
13MWGV5ECIU7O3IOIA03 [CASTLETON INVESTMENT MANAGEMENT LLC]
Relationship End Node Node I D
AOVEM1RRO0IA3N80EW96 [CASTLETON COMMODITIES INTERNATIONAL LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:50:00
Registration Last Update Date
2020-01-22 14:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-05 19:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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