Print this pageClose this window  

32. Details of principal subsidiary undertakings, associates and joint ventures

     
 
Name and nature of business Country of
incorporation and
registration

Percentage
shareholding
Hazelwood Power Partnership (power generation) * Australia Partners’ Capital   92%
Elektrárny Opatovice AS (power generation) * Czech Republic Ordinary Shares   99%
International Power Global Developments Limited (project development – overseas) England and Wales Ordinary Shares   100%
Pelican Point Power Limited (power generation) * England and Wales ‡ Ordinary Shares   100%
Rugeley Power Limited (power generation) England and Wales Ordinary Shares   100%
Deeside Power Development Company Limited (power generation) England and Wales Ordinary Shares   100%
International Power Fuel Company Limited (fuel supplies) England and Wales Ordinary Shares   100%
National Power International Holdings BV (investment holding company) * The Netherlands ** Ordinary Shares   100%
Synergen Power Pty Limited (power generation) * Australia Ordinary Shares   100%
Thai National Power Company Limited (power generation) * Thailand Ordinary Shares   100%
Midlothian Energy Limited Partnership (power generation) * US Partners’ Capital   100%
Milford Power Limited Partnership (power generation) * US Partners’ Capital   100%
ANP Funding 1 LLC (financing company) * US Ordinary Shares   100%
International Power (Cayman) Limited (financing company) Cayman Islands ** Ordinary Shares   100%
IPR Insurance Company Limited (insurance captive) * Guernsey Ordinary Shares   100%
International Power (Jersey) Limited (financing company) Jersey ** Ordinary Shares   100%
International Power (Finance) Limited (financing company) England and Wales Ordinary Shares   100%
ANP Blackstone Energy Company, LLC (power generation) * US Ordinary Shares   100%
ANP Bellingham Energy Company, LLC (power generation) * US Ordinary Shares   100%
Hays Energy Limited Partnership (power generation) * US Partners’ Capital   100%
International Power Holdings Limited (investment holding company) England and Wales Ordinary Shares   100%
Advanced Turbine Products LLC (manufacturer of turbine parts) * US Partners’ Capital   82%
Al Kamil Power Company SAOC (power generation) * Oman Ordinary Shares   100%
Tihama Power Generation Company Limited (power generation) Saudi Arabia Ordinary Shares   60%
International Power Australia Holdings (1) Limited (investment holding company) * England and Wales Ordinary Shares   100%
 
  All subsidiary undertakings operate in their country of incorporation, except as indicated below. All subsidiary undertakings have 31 December year ends. The Group also has a number of overseas branch offices.  
     
 
Associates      
Name and nature of business Country of
incorporation,
registration
and operation


Accounting
period end


Percentage
shareholding
Malakoff Berhad (power generation) * Malaysia 31 August Ordinary Shares 18%
The Hub Power Company Limited (power generation) * Pakistan 30 June Ordinary Shares 21%
Carbopego – Abastecimento de Combustiveis, SA (fuel supplies) * Portugal 31 December Ordinary Shares 33%
Pegop-Energia Electrica, SA (power station operations) * Portugal 31 December Ordinary Shares 45%
Tejo Energia – Producao e Distribuicao de Energia Electrica, SA (power generation) * Portugal 31 December Ordinary Shares 45%
Shuweihat CMS International Power Company PJSC (power generation) * UAE 31 December Ordinary Shares 20%
Uni-Mar Enerji Yatirimlari AS (power generation) * Turkey 31 December Ordinary Shares 33%
Arabian Power Company PJSC (power generation) UAE 31 December Ordinary Shares 20%
         
Joint ventures      
Name and nature of business Country of
incorporation,
registration
and operation


Accounting
period end


Percentage
shareholding
Prazská Teplárenská AS (power generation) * Czech Republic 31 December Ordinary Shares 49%
Hartwell Energy Limited Partnership (power generation) * US 31 December Partners’ Capital 50%
Oyster Creek Limited Partnership (power generation) * US 31 December Partners’ Capital 50%
South East Australia Pty Limited (gas pipeline) * Australia 31 December Ordinary Shares 33%
 
 

* Held by an intermediate subsidiary undertaking.
‡ Operates in Australia.
** Operates in the UK.