Castleton Commodities International Llc

LEI AOVEM1RRO0IA3N80EW96

NORTEX MIDSTREAM PARTNERS, LLC

Legal Address


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

Headquarters Address


1201 Louisiana Street
Suite 700
Houston US-VT US 77002

External Public Records
LEI Registration Details
L E I
AOVEM1RRO0IA3N80EW96
Legal Name
CASTLETON COMMODITIES INTERNATIONAL LLC
Other Name 1
NORTEX MIDSTREAM PARTNERS, LLC
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000602
Authority Authority I D
7350371
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2012-09-05 15:05:00
Last Update Date
2021-05-01 15:30:00
Status
ISSUED
Next Renewal Date
2022-04-07 09:20:00
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
7350371

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


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

Maasstroom Energie C.v. is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
213800LGZ3YO13KHH671 [MAASSTROOM ENERGIE C.V.]
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
2014-01-05 19:00:00
Registration Last Update Date
2020-03-11 11:05:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-10 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2014-01-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Castleton Commodities Upstream Llc is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
5493001HFEYWHQNXXO45 [Castleton Commodities Upstream LLC]
Relationship End Node Node I D
AOVEM1RRO0IA3N80EW96 [CASTLETON COMMODITIES INTERNATIONAL LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-11-15 22:16:00
Registration Last Update Date
2018-03-24 17:46:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-17 12:29:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Castleton Commodities Uk Limited is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
5493002NI626YEE9GJ65 [CASTLETON COMMODITIES UK LIMITED]
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
2015-03-26 21:38:00
Registration Last Update Date
2021-05-01 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-22 11:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2018-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Roseton Generating Llc is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
54930049KTAUGW1O4Q12 [ROSETON GENERATING 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
2013-05-21 11:01:00
Registration Last Update Date
2020-06-26 20:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-26 13:42:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ingenco Wholesale Power, L.l.c. is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
5493005NEREN4MXC6R83 [INGENCO WHOLESALE POWER, L.L.C.]
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
2015-07-16 21:56:00
Registration Last Update Date
2020-06-26 20:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-26 14:51:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Cci Gulf Coast Upstream Llc is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
5493006CJJ776YNX3E46 [CCI GULF COAST UPSTREAM LLC]
Relationship End Node Node I D
AOVEM1RRO0IA3N80EW96 [CASTLETON COMMODITIES INTERNATIONAL LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2014-01-15 22:13:00
Registration Last Update Date
2018-03-25 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-02 19:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Castleton Commodities Shipping Co. Pte. Ltd. is directly consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
54930079MQX0SLCJNH45 [CASTLETON COMMODITIES SHIPPING CO. PTE. LTD.]
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
2013-01-28 16:42:00
Registration Last Update Date
2020-05-18 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-21 09:46:00
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
2018-01-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Collegiate Clean Energy, Llc is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
5493008749KZCB8ORM62 [Collegiate Clean Energy, 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
2015-07-16 21:37:00
Registration Last Update Date
2020-06-26 20:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-26 14:14:00
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
2017-07-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Tgnr Rblco Llc is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
54930091X8C307X3WT25 [TGNR RBLCO LLC]
Relationship End Node Node I D
AOVEM1RRO0IA3N80EW96 [CASTLETON COMMODITIES INTERNATIONAL LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2016-10-21 21:48:00
Registration Last Update Date
2018-03-26 17:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-10 14:03:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Castleton Investment Management L.p. is directly consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
5493009UNSPSCWXR9108 [Castleton Investment Management L.P.]
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
2013-06-26 13:03:00
Registration Last Update Date
2020-05-18 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-06 20:36:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Cci U.s. Asset Holdings Ii Llc is directly consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
549300B7F4EBOW4HLF82 [CCI U.S. ASSET HOLDINGS II LLC]
Relationship End Node Node I D
AOVEM1RRO0IA3N80EW96 [CASTLETON COMMODITIES INTERNATIONAL LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-02-12 12:40:00
Registration Last Update Date
2018-03-25 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-05 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Castleton Commodities South America S.a. is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
549300BKLSOV08N4D160 [CASTLETON COMMODITIES SOUTH AMERICA S.A.]
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
2013-09-09 16:52:00
Registration Last Update Date
2021-05-01 11:30:00
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

Cci Robinson's Bend Llc is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
549300GD84D3JD8TUL87 [CCI Robinson's Bend 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
2013-08-08 09:19:00
Registration Last Update Date
2019-06-07 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-27 20:30:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 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 Singapore Co. Pte. Ltd. is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
549300J3IM37NJ0KMM88 [CASTLETON COMMODITIES SINGAPORE CO. PTE. LTD.]
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
2017-10-17 23:02:00
Registration Last Update Date
2019-09-13 12:42:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-13 20:30:00
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
2017-12-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Castleton Commodities Europe Holdings Sàrl is 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

Cci (shanghai) Investment Co., Ltd. is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
549300ODU6DS1TG13F58 [CCI (Shanghai) Investment Co., Ltd.]
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
2017-12-13 10:33:00
Registration Last Update Date
2018-08-07 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 11:39:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-13 10:33:21
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Castleton Commodities Merchant Global Llc is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
549300OWRC7SM758UV62 [CASTLETON COMMODITIES MERCHANT GLOBAL 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
2016-09-20 21:52:00
Registration Last Update Date
2021-06-08 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-23 09:58:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Castleton Commodities Petroleum Merchants L.p. is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
549300PYCFPXZFQHI029 [CASTLETON COMMODITIES PETROLEUM MERCHANTS L.P.]
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
2015-01-13 21:01:00
Registration Last Update Date
2021-05-01 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-04 15:30:00
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
2019-12-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Red Arrow Trading Co. Pte. Ltd. is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
549300SWMT2PMPTYL780 [Red Arrow Trading Co. Pte. Ltd.]
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
2017-06-22 21:48:00
Registration Last Update Date
2019-06-07 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-08 15:31:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Kingston Hk Commodity Enterprises Limited is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
549300SYQQQ7IMB67729 [Kingston HK Commodity Enterprises Limited]
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
2017-07-06 22:11:00
Registration Last Update Date
2019-06-07 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-06 20:31:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Castleton Commodities Merchant Asia Co. Pte. Ltd. is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
549300T2PDG70XFZSM31 [CASTLETON COMMODITIES MERCHANT ASIA CO. PTE. LTD.]
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
2013-01-28 16:42:00
Registration Last Update Date
2021-05-01 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-04 15:20:00
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
2018-01-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Castleton Commodities Trading (china) Co., Ltd. is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
549300TEVGPZSM9LF819 [Castleton Commodities Trading (China) Co., Ltd.]
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
2015-12-15 16:11:00
Registration Last Update Date
2018-08-07 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-04 19:32:00
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
2017-12-07 16:31:51
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cci Oil And Gas Llc is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
549300TGORGDQ1XNOP86 [CCI OIL AND GAS 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
2015-07-14 21:36:00
Registration Last Update Date
2020-05-18 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-04 20:16:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Castleton Commodities Canada Lp is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
549300UACG9QYI3OGG58 [CASTLETON COMMODITIES CANADA LP]
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
2021-05-01 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-29 16:24:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Hampstead B.v. is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
549300WJG2K1GT1P1P41 [Hampstead B.V.]
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
2019-05-16 10:34:00
Registration Last Update Date
2021-05-04 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-03 10:06:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dreyton Merchant Traders Co. Pte. Ltd. is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
549300YS6D1OJIXPEB72 [Dreyton Merchant Traders Co. Pte. Ltd.]
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
2017-06-22 21:49:00
Registration Last Update Date
2019-06-07 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-08 15:31:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Rolympus (us) Commodities Group, Llc is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
549300ZCBV09WCS9R893 [Rolympus (US) Commodities Group, LLC]
Relationship End Node Node I D
AOVEM1RRO0IA3N80EW96 [CASTLETON COMMODITIES INTERNATIONAL LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2014-04-15 23:27:00
Registration Last Update Date
2018-03-24 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-17 11:59:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Belsize Power Holdings B.v. is directly consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
549300ZFG31XWOV56T62 [Belsize Power Holdings B.V.]
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
2019-01-07 10:30:00
Registration Last Update Date
2021-05-01 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-20 12:08:00
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
2019-01-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sherbino I Wind Farm Llc is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
8YS2IW42TEE4P217M268 [SHERBINO I WIND FARM 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
2012-10-05 18:21:00
Registration Last Update Date
2021-05-01 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 10:18:00
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
2019-05-30 20:00:00
Relationship Period 1 End Date
2019-07-10 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Castleton Commodities Merchant Trading L.p. is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
TI62ZX93LKU8T35MS819 [CASTLETON COMMODITIES MERCHANT TRADING L.P.]
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
2012-09-05 15:57:00
Registration Last Update Date
2021-05-01 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 13:10:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
UNFQ0UG38ZBG2JMXE817 [Castleton Commodities Merchant Europe 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
2012-09-05 16:46:00
Registration Last Update Date
2021-05-01 11:30:00
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

Business Entity Relationship

Active

Navires Fuels is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
XC6EOUTR6BNWKA4ES172 [Navires Fuels]
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
2012-11-21 11:00:00
Registration Last Update Date
2018-08-07 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-17 12:28:00
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
2017-10-23 18:32:04
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

Business Entity Relationship

Active

Castleton Commodities Shipping Co. Pte. Ltd. is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
54930079MQX0SLCJNH45 [CASTLETON COMMODITIES SHIPPING CO. PTE. LTD.]
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
2013-01-28 16:42:00
Registration Last Update Date
2020-05-18 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-21 09:46:00
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
2018-01-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Castleton Investment Management L.p. is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
5493009UNSPSCWXR9108 [Castleton Investment Management L.P.]
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
2013-06-26 13:03:00
Registration Last Update Date
2020-05-18 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-06 20:36:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Cci U.s. Asset Holdings Ii Llc is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
549300B7F4EBOW4HLF82 [CCI U.S. ASSET HOLDINGS II LLC]
Relationship End Node Node I D
AOVEM1RRO0IA3N80EW96 [CASTLETON COMMODITIES INTERNATIONAL LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-02-12 12:40:00
Registration Last Update Date
2018-03-25 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-05 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Belsize Power Holdings B.v. is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
549300ZFG31XWOV56T62 [Belsize Power Holdings B.V.]
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
2019-01-07 10:30:00
Registration Last Update Date
2021-05-01 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-20 12:08:00
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
2019-01-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Navires Fuels Limited is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
5XGVDOGCS27X4DF6DF87 [NAVIRES FUELS LIMITED]
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
2012-11-21 11:02:00
Registration Last Update Date
2021-05-01 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 14:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Nortex Midstream Partners, Llc is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
WPJQZPF3NEKVV84OYR79 [NORTEX MIDSTREAM PARTNERS, 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 11:56:00
Registration Last Update Date
2020-07-30 15:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-20 14:08:00
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
2020-03-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Castleton Commodities Merchant Netherlands B.v. is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
54930095MVNXF2EX3783 [Castleton Commodities Merchant Netherlands B.V.]
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
2019-04-10 10:32:00
Registration Last Update Date
2021-05-01 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-01 16:25:00
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
2020-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cci U.s. Power Trading Llc is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
5493004K4NV7N1HEG831 [CCI U.S. POWER TRADING 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
2021-06-11 11:29:00
Registration Last Update Date
2021-06-11 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-08 16:08:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-06-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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