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Leading entities in the ENEA Group
ENEA SA is the dominant entity in the ENEA Capital Group. Its registered office is located in Poznań.
Trade and sale of electricity are the Group’s main operations. ENEA SA also has its trading offices in Szczecin, Gorzów Wielkopolski, Bydgoszcz, Zielona Góra and Poznań.
ENEA Operator is an independent distribution network operator. The distribution network covers 20% of the country in the following provinces: wielkopolskie, zachodnio-pomorskie, lubuskie, kujawsko-pomorskie and part of dolnośląskie and pomorskie. The network delivers energy to more than 2.42 million individual and business customers.
Enea Wytwarzanie generates and sells both electricity and heat in three segments: system power plants, heat and cogeneration, RES.
ENEA Trading is responsible for the wholesale energy trading.
Structure of the ENEA Capital Group (as at 30 December 2013)
| ENEA CAPITAL GROUP | ||
|---|---|---|
| Company | Basic scope of business activisty | Direct and indirect share of ENEA S.A. in the company’s share capital % |
| TRADE SEGMENT | ||
| ENEA SA with registered office in Poznań. |
A dominant entity in the ENEA Capital Group. The Company is operating within trade of electric energy. | |
| DISTRIBUTION SEGMENT | ||
| ENEA Operator Sp. z o.o. (hereafter: ENEA Operator) with registered office in Poznań. |
Distribution of electricity is conducted since 1 July 2007 on the basis of a licence issued by the President of the Energy Regulatory Office (ERO) as at 28 June 2007 for the period from 1 July 2007 to 1 July 2017. Simultaneously, on 30 June 2007 the President of the ERO designated ENEA Operator as the operator of an electrical energy distribution system for the life of the licence. | 100% |
| Annacond Enterprises Sp. z o.o. (hereafter: Annacond Enterprises) with registered office in Warsaw | The Company is being prepared for commencement of operating activities in energy distribution. | 61% |
| SYSTEM POWER PLANTS SEGMENT | ||
| ENEA Wytwarzanie SA (hereafter: ENEA Wytwarzanie) with registered office in Swierże Górne | Generation of electricity and heat co-generated with electricity. | 100% |
| RES SEGMENT | ||
| Elektrownie Wodne Sp. z o.o. (hereafter: Elektrownie Wodne) with registered office in Samociażek (merged with ENEA Wytwarzanie as at 31 December 2013) |
Generation of electricity and services within operation of water turbine plants and development of activity within generation of electricity coming from renewable sources through realisation of projects of wind farms and biogas power plants. | 100%* |
| Windfarm Polska Sp. z o.o. (hereafter: Windfarm Polska) with registered office in Koszalin (merged with ENEA Wytwarzanie as at 30 June 2014) |
Generation of electricity from renewable energy sources. The company owns Bardy wind farm. | 100%* |
| DOBITT ENERGIA Sp. z o.o. (hereafter: DOBITT ENERGIA. with registered office in Gorzesław (merged with ENEA Wytwarzanie as at 31 December 2013) |
The company leads an investment of biogas plant construction. | 100%* |
| HEAT AND COGENERATION SEGMENT | ||
|
Elektrociepłownia Białystok SA (hereafter: Elektrociepłownia Białystok) with registered office in Białystok (merged with ENEA Wytwarzanie as at 31 December 2013) |
Production of heat and electricity. | 100%* |
| Przedsiębiorstwo Energetyki Cieplnej Sp. z o.o. (hereafter: PEC Oborniki) with registered office in Oborniki. | Generation, transmission and distribution of heat. | 99.89%* |
| Miejska Energetyka Cieplna Piła Sp. z o.o. (hereafter: MEC Piła) with registered office in Piła | Generation, transmission and distribution of heat and generation of combined heat and power energy using cogeneration units. | 65,03%* |
| OTHER BUSINESS ACTIVITY | ||
| ENEA Centrum Sp. z o.o. (hereafter: ENEA Centrum) with registered office in Poznań |
Provision of Client service on behalf and for ENEA SA | 100% |
| ENEA Trading Sp. z o.o. (hereafter: ENEA Trading) with registered office in Świerże Górne |
Portfolio management and electricity trading for generation and trade segments. | 100% |
| Energetyka Poznańska Przedsiębiorstwo Usług Energetycznych ENERGOBUD Leszno Sp. z o.o. (hereafter: ENERGOBUD Leszno) with registered office in Gronówek. | Design, construction, modernisation and operation of electric power grids and associated equipment. | 100% |
| Eneos Sp. z o.o. (herefter: Eneos) with registered office in Poznań | Operation and maintenance of street lighting. | 100% |
| Energomiar Sp. z o.o. (hereafter: Energomiar) with registered office in Poznań | Maintenance, assembly, legalisation and standardisation of electricity meters, production of astronomical clocks, readings of electricity consumption and remote-control power services. | 100% |
| BHU SA (hereafter: BHU) with registered office in Poznań | Trade in electrical power equipment, tools and materials. | 100% |
| Hotel EDISON Sp. z o.o. (hereafter: “Hotel EDISON with registered office in Baranów |
Hotel, restaurant, training, sports and recreation business. | 100% |
| Energetyka Poznańska Zakład Transportu Sp. z o.o. (hereafter: Energetyka Poznańska Zakład Transportu) with registered office in Poznań | Road transport and vehicle maintenance services. | 100% |
| ENTUR Sp. z o.o. in liquidation with registered office in Szczecin ( a process of the company’s liquidation was stopped in 2014). | Recreation, hotel, tourism and restaurant services, as well as healthcare. | 100% |
| ITSERWIS Sp. z o.o. (hereafter: ITSERWIS) with registered office in Zielona Góra |
Landline and wireless telecommunications and IT and computer services, as well as wholesale and retail selling of electronic and telecommunications equipment, computers and software. | 100% |
| Ecebe Sp. z o.o (hereafter: Ecebe) with registered office in Augustów | Indirect subsidiary through shares in Elektrociepłownia Białystok Company. Hotel services, services related to the organization of meetings, conferences and trade fairs. | 100%** |
| Centrum Uzdrowiskowe ENERGETYK Sp. z o.o. ( hereafter: Centrum Uzdrowiskowe ENERGETYK) with registered office in Inowrocław (the company changed its name to Szpital Uzdrowiskowy Energetyk Sp. z o.o. in 2014) |
Health resort services and services within health and rehabilitation. | 99,94% |
| Energo-Tour Sp. z o.o. (hereafter: Energo- Tour) with registered office in Poznań | Hotel and restaurant services, organizes vacations, recreational and youth camps, provides tourism and healthcare services. | 99,92% |
* Indirect subsidiary through shares in ENEA Wytwarzanie SA . Integration of the generation segment took place on 28 December 2012. The percentage share represents the share of ENEA Wytwarzanie SA. ENEA Wytwarzanie SA became a sole shareholder of Electrociepłownia Białystok from 27 August 2013.
** Indirect subsidiary through shares in Elektrociepłownia Białystok
The most important changes in the structure of the ENEA Capital Group in 2013:
- February 2013 – adoption of a resolution on the dissolution of the ENTUR Company following liquidation proceeding (resolution entered into force on 1 March 2013). It was decided to suspend the process of liquidation of the ENTUR Company in 2014 and to merge it with the ENEA Centrum Company.
- August 2013 - acquisition in the mode of compulsory purchase by ENEA Wytwarzanie of 75 shares in the Elektrociepłownia Białystok company and as a result becoming the sole shareholder of the company.
- September 2013 - transformation of ENEA Centrum into a Limited Liability Company.
- September 2013 - establishment of the ENEA Group, incorporating the ENEA SA and nine subsidiaries. The companies signed an agreement on the establishment of the Tax Group, which aims, among others, to improve the management of CIT settlements and reduction of administrative costs
- September 2013 - approval of "Code of the ENEA Group" by the Management Board of ENEA SA which defines a new model of corporate governance in the ENEA Capital Group
- 31 December 2013 - ENEA Wytwarzanie merged with Elektrociepłownia Białystok, Elektrownie Wodne, Dobitt Energia by transferring all assets of the acquired companies to ENEA Wytwarzanie. As a result, a subsidiary company to Elektrociepłownia Białystok - Ecebe became a subsidiary of ENEA Wytwarzanie.
ENEA Capital Group as at 31 December 2013 consisted of:
- z jednostki dominującej – spółki ENEA SA,
- z 15 spółek bezpośrednio zależnych,
- z 1 podmiotu pośrednio zależnego.