Es-Invest B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · Amsterdam, Netherlands · LEI 724500A4FRU01O9F2742
LEI lapsed
Summary
Es-Invest B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 17125996. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is 三菱商事株式会社 (Japan), which is also its direct parent. That group has 64 subsidiaries with LEIs in 15 countries, 4 of them in the Netherlands. The LEI was first issued on 10 Feb 2014 and the record was last updated on 10 Feb 2020. It has lapsed: renewal was due by 10 Feb 2020. 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 10 Feb 2020 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 2018, 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 27 Nov 2020.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 17125996 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | Beethovenstraat 514, 3e etage, 1082PR Amsterdam, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Jun 2000 |
| LEI | 724500A4FRU01O9F2742 |
| LEI status | lapsed |
| LEI first issued | 10 Feb 2014 |
| LEI record last updated | 10 Feb 2020 |
| Next LEI renewal | 10 Feb 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Es-Invest B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 三菱商事株式会社 | 三菱商事株式会社 |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 1 Oct 2013 | 1 Oct 2013 |
| Recorded at GLEIF since | 11 Feb 2019 | 11 Feb 2019 |
| Last updated | 27 Nov 2020 | 27 Nov 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (43)
- Diamond India Renewables One B.V. Netherlands
- N.V. Eneco Netherlands
- AGREX DO BRASIL LTDA. Brazil
- CERMAQ GROUP AS Norway
- COLT CAR COMPANY LIMITED (THE) United Kingdom lapsed
- DIAMOND GENERATING EUROPE LIMITED United Kingdom lapsed
- DIAMOND GLOBAL ENERGY PTE. LTD. Singapore
- Diamond Griffin S.A. Panama lapsed
- DIAMOND LNG CANADA LTD. Canada
- Diamond Petrochemicals Canada Corporation Canada
- DIAMOND TRANSMISSION CORPORATION LIMITED United Kingdom lapsed
- DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED United Kingdom