SEMPRA ENERGY TRADING LLC

549300FBEZLMYTLDM880Copied!

ACTIVE LAPSED 🇺🇸 United States

SEMPRA ENERGY TRADING LLC is an active legal entity registered in United States (US-DE). LEI code: 549300FBEZLMYTLDM880. The LEI was first issued on Apr 9, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 15, 2024.

ⓘ Entity Details

LEI Code 549300FBEZLMYTLDM880 Legal Name SEMPRA ENERGY TRADING LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 2285794

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 9, 2013 Last Updated Dec 16, 2024 Next Renewal Apr 15, 2024 (672 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O UNITED AGENT GROUP INC.
3411 SILVERSIDE ROAD TATNALL BUILDING #104
WILMINGTON
US-DE
19810
US
Headquarters Address
C/O UNITED AGENT GROUP INC.
3411 SILVERSIDE ROAD TATNALL BUILDING #104
WILMINGTON
US-DE
19810
US

A Other Names & Aliases

1 alternative name registered for this entity

SEMPRA ENERGY TRADING CORP PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 9, 2013 — LEI initially registered
Renewal Overdue
Apr 15, 2024 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00FBEZLMYTLDM8
80
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

NATWEST MARKETS PLC Direct Parent

This entity is directly consolidated by its parent in accounting terms.

NATWEST GROUP PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for SEMPRA ENERGY TRADING LLC? +

The Legal Entity Identifier (LEI) for SEMPRA ENERGY TRADING LLC is 549300FBEZLMYTLDM880. This 20-character code uniquely identifies SEMPRA ENERGY TRADING LLC in global financial transactions as per ISO 17442.

Is SEMPRA ENERGY TRADING LLC's LEI active? +

Yes, SEMPRA ENERGY TRADING LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 16, 2024 and is due for renewal on Apr 15, 2024.

Where is SEMPRA ENERGY TRADING LLC registered? +

SEMPRA ENERGY TRADING LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 2285794.

Who owns SEMPRA ENERGY TRADING LLC? +

According to GLEIF Level 2 relationship data, SEMPRA ENERGY TRADING LLC's parent entity is NATWEST GROUP PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SEMPRA ENERGY TRADING LLC, registered in United States. The LEI code 549300FBEZLMYTLDM880 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.