EX-21.1 2 d265318dex211.htm SUBSIDIARIES OF AMERICAN WATER WORKS COMPANY, INC Subsidiaries of American Water Works Company, Inc

EXHIBIT 21.1

American Water Works Company, Inc. and its Subsidiaries Ownership Schedule

As of February 21, 2012

 

Subsidiaries of

     American Water     

 

Nature of Legal
    Organization    

 

   Jurisdiction of   
Incorporation or
Formation

 

    Percentage of Equity Interest    

held directly or indirectly by

American Water

 

Line of Business

AAET, Inc.   Corporation   Delaware   100% held through American Water Enterprises, Inc.   General Partner of AAET, L.P.
American Lake Water Company   Corporation   Illinois   100% held through American Water   Water pipeline company
American Water – Acciona Agua LLC   Limited Liability Company   Delaware   50% held through American Water Enterprises, Inc.;
50% outside ownership by Acciona Agua Corporation (USA)
  Joint Venture entity, which contracts with Tampa Bay to remedy, operate and manage the Tampa Bay Seawater Desalination Plant.
American Water Canada Corp.   Corporation   Ontario   100% held through American Water Enterprises Holding, Inc.   Holds contracts for operation and maintenance of water and/or wastewater facilities in Canada

American Water

Capital Corp.

  Corporation   Delaware   100% held through American Water   Funding vehicle for AWW and its utility subsidiaries

American Water

Carbon Services

Corp.

  Corporation   Ontario   100% held through American Water Canada Corp.   Supplies carbon regeneration materials to water facilities in Canada

American Water

Engineering, Inc.

  Corporation   New Jersey   100% held through American Water (USA), Inc.   Inactive

American Water

Enterprises

Holding, Inc.

  Corporation   Delaware   100% held through American Water Enterprises, Inc.   Holding company for many AWE subsidiaries in the US; Holds contract to operate and maintain Jefferson Parish, LA East Bank wastewater treatment plant
American Water Enterprises, Inc.   Corporation   Delaware   100% held through American Water   Holding company for the non-regulated business; Has some contracts due to historical reasons
American Water Industrials, Inc.   Corporation   Delaware   100% held through American Water Enterprises, Inc.   Holding company
American Water Operations and Maintenance, Inc.   Corporation   Texas   100% held through American Water (USA), Inc.   Primary entity for contracts for design, building and/or operation of water and wastewater facilities and operations, maintenance and management of water and wastewater facilities in the US
American Water Resources, Inc.   Corporation   Virginia   100% held through American Water  

a) Homeowner Services Group – water line and sewer line protection programs

b) Carbon Services – reactivates spent carbon

c) Leasing (NOT managed by AWEG)


Subsidiaries of

     American Water     

 

Nature of Legal
    Organization    

 

   Jurisdiction of   
Incorporation or
Formation

 

    Percentage of Equity Interest    

held directly or indirectly by

American Water

 

Line of Business

American Water Resources Holdings, Inc.   Corporation   Delaware   Wholly owned subsidiary of American Water (USA), Inc.   Holding company
American Water Resources of Texas, Inc.   Corporation   Delaware   Wholly owned subsidiary of American Water Resources Holdings, Inc.   Entity allows for the sale of service contracts in the state of Texas.

American Water Services CDM,

Inc.

  Corporation   Washington   80% held through American Water (USA), Inc.;
20% outside common
stock held by Camp
Dresser and McKee, Inc.
  Joint venture operating the Tolt water treatment facility located in Seattle, WA

American Water

Services

Underground Infrastructure Corp.

  Corporation   Ontario   100% held through American Water Canada Corp.   Current contracts for closed circuit television inspection of water and/or wastewater pipes

American Water

(USA), Inc.

  Corporation   Delaware   100% held through American Water Enterprises Holding, Inc.   Holding company

American Water

Works Company,

Inc.

  Corporation   Delaware   100% held through AMERICAN WATER   Water and Wastewater-related product and services

American Water

Works Service

Company, Inc.

  Corporation   Delaware   100% held through American Water   Professional water and/or wastewater services
American Water Services LLC   Limited Liability Company   New Jersey   100% held through American Water   Holding Company

AW Contract

Services Holding,

Inc.

  Corporation   Delaware   100% held through AWE   Holding Company

AW Contract

Services

(USA), Inc.

  Corporation   Delaware   100% held through
AW Contract Services Holding, Inc.
  Current contracts for water and/or wastewater services

AW Contract

Services

(Canada), Inc.

  Corporation   Federal Canada   100% held through
AW Contract Services Holding, Inc.
  Current contracts for water and/or wastewater services
AW Technologies Incorporated   Corporation   Delaware   100% held through AWE   Water and/or wastewater services using emerging technologies

Bluefield Valley

Water Works

Company

  Corporation   Virginia   100% held through West Virginia-American Water Company   Water and/or wastewater utility

Braemar Acres

Limited

  Corporation   Ontario   100% held through Uniflo Limited   Currently owns real property for storage of lime materials used by Terratec Environmental Ltd. in Canada

California –

American Water

Company

  Corporation   California   100% held through American Water   Water and/or wastewater utility


Subsidiaries of

     American Water     

 

Nature of Legal
    Organization    

 

   Jurisdiction of   
Incorporation or
Formation

 

    Percentage of Equity Interest    

held directly or indirectly by

American Water

 

Line of Business

EMC American

Water Canada,

Inc.

  Corporation   Canada (Federal Corporation)   100% held through American Water Canada Corp.   Operation and maintenance of water and wastewater facilities in Canada.
E’town LLC   Limited liability company   Delaware   100% held through TWH LLC   Holding company

E’town Properties,

Inc.

  Corporation   Delaware   100% held through American Water Works Company, Inc.   Set up by Elizabethtown Water Company entity to hold real estate for development and/or sale

E’town Services,

LLC

  Limited Liability Company   New Jersey   100% held through AWE   Holds wastewater services contract among E’town Corp, Elizabeth, NJ and the Union County Improvement Authority

Edison Water

Company

  Corporation   New Jersey   100% held through AWE   Manage water contract for Township of Edison, NJ
EMC Batesville, LLC   Limited liability company   Missouri   100% held through EMC   Single purpose entity formed for improvements made to, and subsequent operation of, a wastewater treatment plant and water reuse system located in Batesville, Arkansas, as well as for the lease of related equipment used thereon.
EMC of St. Charles County, LLC   Limited liability company   Missouri   100% held through EMC   Regulated sewer utility providing sewer services to a residential development located in St. Charles County, Missouri.

Environmental Management

Corp.

  Corporation   New Jersey   100% held through AWE   Provides design, build and operation services for the water and wastewater assets of industrial firms and municipalities in the US and other countries.
Hawaii – American Water Company   Corporation   Nevada   100% held through American Water   Water and/or wastewater utility
Illinois – American Water Company   Corporation   Illinois   100% held through American Water (0.1% outside preferred stock)   Water and/or wastewater utility
Indiana – American Water Company   Corporation   Indiana   100% held through American Water   Water and/or wastewater utility

Iowa – American

Water Company

  Corporation   Delaware   100% held through American Water   Water and/or wastewater utility

Kentucky –

American Water Company

  Corporation   Kentucky   100% held through American Water   Water and/or wastewater utility

Laurel Oak

Properties Corporation

  Corporation   Delaware   100% held through American Water   Entity to hold real estate for development and/or sale


Subsidiaries of

     American Water     

 

Nature of Legal
    Organization    

 

   Jurisdiction of   
Incorporation or
Formation

 

    Percentage of Equity Interest    

held directly or indirectly by

American Water

 

Line of Business

Liberty Water

Company

  Corporation   New Jersey   100% held through AWE   Manage water contract for City of Elizabeth, NJ
Long Island Water Corporation   Corporation   New York   100% held through American Water   Water and/or wastewater utility
Maryland – American Water Company   Corporation   Maryland   100% held through American Water   Water and/or wastewater utility
Michigan – American Water Company   Corporation   Michigan   100% held through American Water   Water and/or wastewater utility
Missouri – American Water Company   Corporation   Missouri   100% held through American Water   Water and/or wastewater utility
Mobile Residuals Management Inc.   Corporation   Ontario   100% held through American Water Canada Corp.   Inactive
Mobile Residuals Management (USA), Inc.   Corporation   Delaware   100% held through American Water (USA), Inc   Mobile biosolids and residuals management; Ongoing contracts in CA and NJ

New Jersey –

American Water Company

  Corporation   New Jersey   100% held through American Water   Water and/or wastewater utility

Ohio – American

Water Company

  Corporation   Ohio   100% held through American Water   Water and/or wastewater utility
OMI/Thames Water Stockton, Inc.   Corporation   Delaware   50% held through TWNA, Inc. and 50% held through Operations and Management, Inc.   Water and/or wastewater services
Pennsylvania – American Water Company   Corporation   Pennsylvania   96.5% held through American Water (3.5% outside preferred stock)   Water and/or wastewater utility

Philip Automated Management

Controls, Inc.

  Corporation   Georgia   100% held through American Water (USA), Inc.   Inactive

Prism-Berlie

(Windsor) Limited

  Corporation   Ontario   100% held through Terratec Environmental Ltd.   Holds contract to operate pelitizing facility in Windsor, Ontario

Rialto Water

Services, L.P.

  Limited Partnership   Delaware   100% held through American Water (USA) and Rialto Water Services, Inc.   Rialto concession bid. Percentage will fall below 50% if transaction completed as a concession.

Tennessee –

American Water

Company

  Corporation   Tennessee   99.89% held through American Water (0.11% outside preferred stock)   Water and/or wastewater utility

Terratec

Environmental Ltd.

  Corporation   Ontario   100% held through American Water Canada Corp.   Primary entity for holding contracts for biosolids management land application and disposal

Texas-American

Water Company

  Corporation   Texas   100% through American Water   Water and/or wastewater utility


Subsidiaries of

     American Water     

 

Nature of Legal
    Organization    

 

   Jurisdiction of   
Incorporation or
Formation

 

    Percentage of Equity Interest    

held directly or indirectly by

American Water

 

Line of Business

TWH LLC   Limited Liability Company   Delaware   100% held through American Water   Holding company

TWNA, Inc.

formerly Thames

Water North

America, Inc.

  Corporation   Delaware   100% held through American Water   Water and/or wastewater services
Uniflo Limited   Corporation   Ontario   100% held through Terratec Environmental Ltd.   Holding company
Virginia – American Water Company   Corporation   Virginia   100% held through American Water   Water and/or wastewater utility
West Virginia – American Water Company   Corporation   West Virginia   99.97% held through American Water (0.03% outside common stock)   Water and/or wastewater utility