Swan Energy Limited

LEI 33580075WRDUE6T2RJ43

Legal Address [en]


6, FELHAM HOUSE, 2ND FLOOR, J N HERDIA MARG, BALLARD ESTATE
MUMBAI IN-MH IN 400001

Headquarters Address [en]


6, FELHAM HOUSE, 2ND FLOOR, J N HERDIA MARG, BALLARD ESTATE
MUMBAI IN-MH IN 400001

External Public Records
LEI Registration Details
L E I
33580075WRDUE6T2RJ43
Legal Name
SWAN ENERGY LIMITED
Authority Authority I D
RA000394
Authority Authority I D
L17100MH1909PLC000294
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2019-04-15 07:19:19
Last Update Date
2022-02-23 15:28:32
Status
ISSUED
Next Renewal Date
2022-08-14 07:49:01
Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Triumph Offshore Private Limited is directly consolidated by Swan Energy Limited

Relationship Start Node Node I D
335800G5F3EF1ZYJVD98 [TRIUMPH OFFSHORE PRIVATE LIMITED]
Relationship End Node Node I D
33580075WRDUE6T2RJ43 [SWAN ENERGY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-26 06:34:17
Registration Last Update Date
2020-11-26 06:34:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-12 13:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-05-23 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 14:30:00
Relationship Period 2 End Date
2020-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Triumph Offshore Private Limited is ultimately consolidated by Swan Energy Limited

Relationship Start Node Node I D
335800G5F3EF1ZYJVD98 [TRIUMPH OFFSHORE PRIVATE LIMITED]
Relationship End Node Node I D
33580075WRDUE6T2RJ43 [SWAN ENERGY LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-26 06:34:17
Registration Last Update Date
2020-11-26 06:34:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-12 13:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-05-23 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 14:30:00
Relationship Period 2 End Date
2020-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Swan Lng Private Limited is directly consolidated by Swan Energy Limited

Relationship Start Node Node I D
335800R8IL45BFRY7J37 [SWAN LNG PRIVATE LIMITED]
Relationship End Node Node I D
33580075WRDUE6T2RJ43 [SWAN ENERGY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-06 08:27:56
Registration Last Update Date
2020-10-06 08:27:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-10 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2013-02-11 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Swan Lng Private Limited is ultimately consolidated by Swan Energy Limited

Relationship Start Node Node I D
335800R8IL45BFRY7J37 [SWAN LNG PRIVATE LIMITED]
Relationship End Node Node I D
33580075WRDUE6T2RJ43 [SWAN ENERGY LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-06 08:27:56
Registration Last Update Date
2020-10-06 08:27:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-10 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2013-02-11 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cardinal Energy And Infrastructure Private Limited is directly consolidated by Swan Energy Limited

Relationship Start Node Node I D
984500FA75E115D9D477 [CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED]
Relationship End Node Node I D
33580075WRDUE6T2RJ43 [SWAN ENERGY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-04 11:23:14
Registration Last Update Date
2020-09-04 11:23:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-04 11:23:14
Registration Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-03-30 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2009-12-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cardinal Energy And Infrastructure Private Limited is ultimately consolidated by Swan Energy Limited

Relationship Start Node Node I D
984500FA75E115D9D477 [CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED]
Relationship End Node Node I D
33580075WRDUE6T2RJ43 [SWAN ENERGY LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-04 11:23:14
Registration Last Update Date
2020-09-04 11:23:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-04 11:23:14
Registration Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-03-30 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2009-12-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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