BP ENERGY HOLDING COMPANY LLC
Limited Liability Company · WILMINGTON, United States · LEI 5493005ONGPJXD71UU22
LEI lapsed
Summary
BP ENERGY HOLDING COMPANY LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is BP P.L.C. (United Kingdom), and its direct parent is BP COMPANY NORTH AMERICA INC. (United States). That group has 90 subsidiaries with LEIs in 20 countries, 25 of them in the United States. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 26 Aug 2021 and the record was last updated on 17 Jul 2026. It has lapsed: renewal was due by 16 Jul 2026. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 16 Jul 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 17 Jul 2026.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3329670 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 19801 WILMINGTON, United States |
| Headquarters address | PO BOX 941912, 77094 Houston, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Jul 2020 |
| LEI | 5493005ONGPJXD71UU22 |
| LEI status | lapsed |
| LEI first issued | 26 Aug 2021 |
| LEI record last updated | 17 Jul 2026 |
| Next LEI renewal | 16 Jul 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BP ENERGY HOLDING COMPANY LLC this entity
BP ENERGY RETAIL COMPANY LLC United States
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BP COMPANY NORTH AMERICA INC. | BP P.L.C. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 14 Jul 2023 | 14 Jul 2023 |
| Recorded at GLEIF since | 26 Aug 2021 | 26 Aug 2021 |
| Last updated | 17 Jul 2026 | 17 Jul 2026 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- BP ENERGY RETAIL COMPANY LLC United States · WILMINGTON
Other subsidiaries of the same direct parent (3)
- BP AMERICA PRODUCTION COMPANY United States
- BP EXPLORATION & PRODUCTION INC. United States
- The Standard Oil Company United States
Other names
- BP ENERGY RETAIL LLC · previous name
History
13 Dec 2022Legal name changed