SEMPRA ENERGY TRADING LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300FBEZLMYTLDM880
LEI lapsed
Summary
SEMPRA ENERGY TRADING LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is NATWEST GROUP PLC (United Kingdom), and its direct parent is NATWEST MARKETS PLC (United Kingdom). That group has 318 subsidiaries with LEIs in 31 countries, 30 of them in the United States. The LEI was first issued on 9 Apr 2013 and the record was last updated on 16 Dec 2024. It has lapsed: renewal was due by 15 Apr 2024. 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 15 Apr 2024 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 16 Dec 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 2285794 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O UNITED AGENT GROUP INC., 3411 SILVERSIDE ROAD TATNALL BUILDING #104, 19810 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Jan 1992 |
| LEI | 549300FBEZLMYTLDM880 |
| LEI status | lapsed |
| LEI first issued | 9 Apr 2013 |
| LEI record last updated | 16 Dec 2024 |
| Next LEI renewal | 15 Apr 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SEMPRA ENERGY TRADING LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NATWEST MARKETS PLC | NATWEST GROUP PLC |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | IFRS |
| Relationship start | 9 Apr 2013 | 9 Apr 2013 |
| Recorded at GLEIF since | 9 Apr 2013 | 9 Apr 2013 |
| Last updated | 16 Dec 2024 | 16 Dec 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (28)
- CARE HOMES HOLDINGS LIMITED United Kingdom
- LOMBARD CORPORATE FINANCE (11) LIMITED United Kingdom lapsed
- MORAR ICC INSURANCE LIMITED Guernsey lapsed
- N.C. HEAD OFFICE NOMINEES LIMITED United Kingdom lapsed
- NATIONAL WESTMINSTER HOME LOANS LIMITED United Kingdom lapsed
- NATWEST MARKETS SECURED FUNDING LLP United Kingdom
- NATWEST MARKETS SECURITIES JAPAN LIMITED Hong Kong
- NIGHTINGALE 2024-1 LIMITED Jersey
- NIGHTINGALE 2024-2 LIMITED Jersey
- PROJECT & EXPORT FINANCE (NOMINEES) LIMITED United Kingdom lapsed
- RBOS (UK) LIMITED United Kingdom lapsed
- RBS (POLSKA) SPOLKA AKCYJNA Poland lapsed
Other names
- SEMPRA ENERGY TRADING CORP · previous name
History
31 Mar 2023Registered address changed
31 Mar 2023Headquarters address changed