Citadel European Power Ltd.

address: Southeast Financial Center, 200 South Biscayne Blvd, Suite 3300, Miami, US-FL, 33131, US

Citadel European Power Ltd. (LEI# 254900BGRT5SRFTO3C25) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)254900BGRT5SRFTO3C25
Legal Name Citadel European Power Ltd. (language: en)
Legal Address C/O Maples Corporate Services Limited
PO Box 309
Ugland House
Grand Cayman
George Town
KY1-1104
Cayman Islands
language: en
Headquarters Address Southeast Financial Center
200 South Biscayne Blvd
Suite 3300
Miami
Florida
33131
United States
language: en
Legal Jurisdiction Cayman Islands
Entity CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000086
Registration Authority Entity ID MC-406815
Register Name Registry of Companies
Responsible Organisation Name General Registry
Website ciregistry.gov.ky
Country Cayman Islands (KY)
JurisdictionCayman Islands

Entity Legal Form

Legal Form CodeMPUG

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Initial Registration Date2024-03-07
Last Update Date2024-03-07
Registration StatusISSUED
Next Renewal Date2025-03-07
Validation Sources Fully Corroborated
Validation Authority IDRA000086
Validation Authority Entity IDMC-406815

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address Southeast Financial Center
200 South Biscayne Blvd Suite 3300
CityMiami
Region Florida (US-FL)
Postal Code33131
Country United States (US)

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Entity Name Business Address Registration
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ENGY Trading Strategies Ltd. Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US 2023-09-22
ENGI Trading Strategies Ltd. Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US 2023-09-22
ENGZ Trading Strategies Ltd. Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US 2023-09-22
GFIL Holdings Ltd. Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US 2023-09-22
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Entities in the same postal code

Entity Name Business Address Registration
Kaseya Inc. 701 Brickell Avenue, Suite 400, Miami, US-FL, 33131, US 2024-09-18
INTER&CO SECURITIES LLC 501 Brickell Key Drive, Suite 201, Miami, 33131, US 2024-09-12
3000 BRYAN TX LLC 1221 BRICKELL AVENUE, SUITE 1400, Miami, US-FL, 33131, US 2024-09-12
EG US Devco LLC 2 S. Biscayne Blvd, 32nd Floor, Miami, US-FL, 33131, US 2024-09-06
482 SOUTH ELGIN LLC 1221 BRICKELL AVENUE SUITE 1400, Miami, US-FL, 33131, US 2024-09-04
H.I.G. WH MM LOAN FINCO, LLC 1450 Brickell Ave, 31st Floor, Miami, US-FL, 33131, US 2024-08-22
WHMM (T) CLASS A BORROWER, LLC C/O H.I.G. Capital, LLC, 1450 Brickell Avenue, 31st Floor, Miami, US-FL, 33131, US 2024-08-20
WHMM (T) CLASS B HOLDCO, LLC C/O H.I.G. Capital LLC, 1450 Brickell Ave., 31st Floor, Miami, US-FL, 33131, US 2024-08-20
ABUNDANCELAND, INC 1080 Brickell Ave, Miami, US-FL, 33131, US 2024-08-13
CELENIAN CAPITAL, LLC 333 SE 2nd Ave Suite 2000, Miami, Florida, USA, Miami, US-FL, 33131, US 2024-08-13
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Dataset Information

Data ProviderGlobal Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.