Castleton Commodities Europe Holdings Sàrl

LEI 549300LKUTBP2YOF6513

LDH Energy Europe Holdings Sàrl

Castleton Commodities Europe Holdings Sarl

Legal Address [de]


C/O Castleton Commodities Merchant Europe Sàrl
Rue Du Rhône 50
Geneva CH-GE CH 1204

Headquarters Address [de]


C/O Castleton Commodities Merchant Europe Sàrl
Rue du Rhône 50
Geneva CH-GE CH 1204

External Public Records
LEI Registration Details
L E I
549300LKUTBP2YOF6513
Legal Name
Castleton Commodities Europe Holdings Sàrl
Other Name 1
LDH Energy Europe Holdings Sàrl
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Transliterated Other Name 1
Castleton Commodities Europe Holdings Sarl
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000549
Authority Authority I D
CHE-426.121.073
Legal Jurisdiction
CH
Legal Form Legal Form Code
3EKS
Status
ACTIVE
Initial Date
2013-02-12 12:40:00
Last Update Date
2020-02-06 10:11:00
Status
LAPSED
Next Renewal Date
2020-02-05 22:59:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE-426.121.073

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Castleton Commodities South America S.a. is directly consolidated by Castleton Commodities Europe Holdings Sàrl

Relationship Start Node Node I D
549300BKLSOV08N4D160 [CASTLETON COMMODITIES SOUTH AMERICA S.A.]
Relationship End Node Node I D
549300LKUTBP2YOF6513 [Castleton Commodities Europe Holdings Sàrl]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-09 16:52:00
Registration Last Update Date
2020-07-21 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-20 12:45:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Castleton Commodities Europe Holdings Sàrl is directly consolidated by Castleton Commodities Merchant Trading L.p.

Relationship Start Node Node I D
549300LKUTBP2YOF6513 [Castleton Commodities Europe Holdings Sàrl]
Relationship End Node Node I D
TI62ZX93LKU8T35MS819 [CASTLETON COMMODITIES MERCHANT TRADING L.P.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-02-12 12:40:00
Registration Last Update Date
2019-10-29 18:25:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-05 22:59:00
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
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-06 10:35:20
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-02-05 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Castleton Commodities Europe Holdings Sàrl is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
549300LKUTBP2YOF6513 [Castleton Commodities Europe Holdings Sàrl]
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
2013-02-12 12:40:00
Registration Last Update Date
2020-01-22 14:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-05 22:59:00
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
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-06 10:35:20
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-02-05 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Castleton Commodities Merchant Europe Sàrl is directly consolidated by Castleton Commodities Europe Holdings Sàrl

Relationship Start Node Node I D
UNFQ0UG38ZBG2JMXE817 [Castleton Commodities Merchant Europe Sàrl]
Relationship End Node Node I D
549300LKUTBP2YOF6513 [Castleton Commodities Europe Holdings Sàrl]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-09-05 16:46:00
Registration Last Update Date
2021-02-04 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-29 19:22:00
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
2017-10-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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