BP ENERGY HOLDING COMPANY LLC

LEI: 5493005ONGPJXD71UU22

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

BP ENERGY RETAIL LLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE ST WILMINGTON, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

PO BOX 941912 Houston, Texas (US-TX), 77094 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

3329670

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-07-28 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-12-13 00:00:00

Recorded Date

2022-12-13 09:50:32

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300I2A60VQH7OB113

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 3

Start Date

2023-07-14 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2021-08-26 21:30:00

Last Update Date

2025-07-08 16:14:05

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800LH1BZH3DI6G760

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 3

Start Date

2023-07-14 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2021-08-26 21:30:00

Last Update Date

2025-07-08 16:14:05

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2021-08-26 21:30:00

Last Update Date

2025-07-08 16:14:05

Next Renewal Date

2026-07-16 19:02:29

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

3329670

Contact