EX-21.1 9 a05-4369_1ex21d1.htm EX-21.1

Exhibit 21.1

SUBSIDIARIES OF REGISTRANT

EXHIBIT 21.1

SUBSIDIARIES OF MIRANT CORPORATION

The voting stock of each company shown indented is owned by the company

immediately above which is not indented to the same degree.

 

Name of Company

 

Jurisdiction of
Organization

 

Mirant Corporation

 

Delaware

 

Mirant Trust I

 

Delaware

 

Mirant Capital Management, LLC

 

Delaware

 

Mirant Capital, Inc.

 

Delaware

 

Mirant Fund 2001, LLC

 

Delaware

 

(93.46% - Mirant Capital, Inc.; 6.54% - Third party)

 

 

 

Cheng Power Systems, Inc.

 

California

 

(6.4% - Mirant Fund 2001, LLC; 93.6% - Third parties)

 

 

 

Gunderboom, Inc.

 

Alaska

 

(50.5% - Mirant Fund 2001, LLC; 49.5% - Third parties)

 

 

 

Industrial Technology Ventures, LP

 

Georgia

 

(4.6% - Mirant Fund 2001, LLC; 95.4% - Third parties)

 

 

 

Phonex Broadband Corp.

 

Utah

 

(7.9% - Mirant Fund 2001, LLC; 92.1% Third parties)

 

 

 

Mirant Services, LLC

 

Delaware

 

Mirant Hong Kong Membership, Inc.

 

Delaware

 

Mirant Mid-Atlantic Services, LLC

 

Delaware

 

Mirant (Bermuda), LTD

 

Bermuda

 

Mirant Americas Holdings, Inc.

 

Delaware

 

Mirant West Indies Investments, Ltd.

 

British Virgin Islands

 

Mirant (British Virgin Islands) II Investments, Ltd.

 

British Virgin Islands

 

Mirant JPSCO II Investments, Limited

 

Jamaica

 

Mirant JPSCO I Investments, Limited

 

Jamaica

 

Mirant (British Virgin Islands) I Investments, Ltd.

 

British Virgin Islands

 

Mirant JPSCO (Barbados) SRL

 

Barbados

 

Jamaica Public Service Company Limited

 

Jamaica

 

(80% - Mirant JPSCO (Barbados) SRL; 20% - Third party)

 

 

 

Mirant Potomac River, LLC

 

Delaware

 

Mirant Peaker, LLC

 

Delaware

 

Mirant Americas, Inc.

 

Delaware

 

Mirant Intellectual Asset Management and Marketing, LLC

 

Delaware

 

Shady Hills Power Company, L.L.C.

 

Delaware

 

West Georgia Generating Company, L.L.C.

 

Delaware

 

Mirant Oregon, LLC

 

Delaware

 

Coyote Springs 2, LLC

 

Delaware

 

(50% - Mirant Oregon, LLC; 50% - Third party)

 

 

 

Mirant Gastonia, LLC

 

Delaware

 

Mint Farm Generation, LLC

 

Delaware

 

Mirant Sugar Creek Ventures, Inc.

 

Delaware

 

Mirant Sugar Creek Holdings, Inc.

 

Delaware

 

Mirant Sugar Creek, LLC

 

Indiana

 

(60% - Mirant Sugar Creek Ventures, Inc.; 40% - Mirant Sugar Creek Holdings, Inc.)

 

 

 

Mirant Americas Procurement, Inc.

 

Delaware

 

Mirant Michigan Investments, Inc.

 

Delaware

 

Mirant Zeeland, LLC

 

Delaware

 

Mirant Wyandotte, LLC

 

Delaware

 

Mirant Birchwood, Inc.

 

Delaware

 

Birchwood Power Partners, L.P.

 

Delaware

 

(.5% - Mirant Birchwood, Inc.; 99.5% - Third party)

 

 

 

Mirant Wichita Falls Investments, Inc.

 

Delaware

 

 



 

Mirant Wichita Falls Management, Inc.

 

Delaware

 

Mirant Wichita Falls, LP

 

Delaware

 

(99% - Mirant Wichita Falls Investments, Inc.; 1% - Mirant Wichita Falls Management, Inc.)

 

 

 

Mirant Nevada Wellcom, LLC

 

Delaware

 

Wellcom, LLC

 

Nevada

 

(50% - Mirant Nevada Wellcom, LLC; 50% - Third party)

 

 

 

Mirant Las Vegas, LLC

 

Delaware

 

Mirant Wrightsville Investments, Inc.

 

Delaware

 

Mirant Wrightsville Management, Inc.

 

Delaware

 

Wrightsville Power Facility, L.L.C.

 

Delaware

 

(1% - Mirant Wrightsville Management, Inc.; 50% - Mirant Wrightsville Investments, Inc.;

 

 

 

49% - Third party)

 

 

 

Wrightsville Development Funding, L.L.C.

 

Delaware

 

(1% - Mirant Wrightsville Management, Inc.; 50% - Mirant Wrightsville Investments, Inc.;

 

 

 

49% - Third party)

 

 

 

Mirant Portage County, LLC

 

Delaware

 

Mirant Dickerson Development, LLC

 

Delaware

 

Mirant Chalk Point Development, LLC

 

Delaware

 

Mirant Danville, LLC

 

Delaware

 

Mirant Americas Generation, LLC

 

Delaware

 

Mirant Special Procurement, Inc.

 

Delaware

 

Mirant New York, Inc.

 

Delaware

 

Mirant Bowline, LLC

 

Delaware

 

Mirant Lovett, LLC

 

Delaware

 

Mirant NY-Gen, LLC

 

Delaware

 

Hudson Valley Gas Corporation

 

New York

 

Mirant California Investments, Inc.

 

Delaware

 

Mirant California, LLC

 

Delaware

 

Mirant Delta, LLC

 

Delaware

 

Mirant Potrero, LLC

 

Delaware

 

Mirant New England, Inc.

 

Delaware

 

Mirant Canal, LLC

 

Delaware

 

Mirant Kendall, LLC

 

Delaware

 

Mirant Texas Management, Inc.

 

Delaware

 

Mirant Texas Investments, Inc.

 

Delaware

 

Mirant Central Texas, LP

 

Delaware

 

(99% - Mirant Texas Investments, Inc.; 1% - Mirant Texas Management, Inc.)

 

 

 

Mirant Texas, LP

 

Delaware

 

(99% - Mirant Texas Investments, Inc.; 1% - Mirant Texas Management, Inc.)

 

 

 

Mirant Parker, LLC

 

Delaware

 

(99% - Mirant Texas Investments, Inc.; 1% - Mirant Texas Management, Inc.)

 

 

 

MLW Development, LLC

 

Delaware

 

(99% - Mirant Texas Investments, Inc.; 1% - Mirant Texas Management, Inc.)

 

 

 

Mirant Mid-Atlantic, LLC

 

Delaware

 

Mirant Chalk Point, LLC

 

Delaware

 

Mirant D.C. O&M, LLC

 

Delaware

 

Mirant Piney Point, LLC

 

Delaware

 

Mirant MD Ash Management, LLC

 

Delaware

 

Mirant Americas Development, Inc.

 

Georgia

 

Mirant Americas Development Capital, LLC

 

Delaware

 

Mirant Americas Energy Marketing Investments, Inc.

 

Georgia

 

Mirant Americas Production Company

 

Delaware

 

Mirant Canada Energy Marketing Investments, Inc.

 

New Brunswick

 

Mirant Canada Energy Marketing, Ltd.

 

New Brunswick

 

Mirant Americas Energy Capital, LP

 

Delaware

 

(99% - Mirant Americas Energy Marketing Investments, Inc.; 1% - Mirant Americas Development, Inc.)

 

 

 

Mirant Americas Energy Capital Assets, LLC

 

Delaware

 

Mirant Americas Energy Marketing, LP

 

Delaware

 

(99% - Mirant Americas Energy Marketing Investments, Inc.; 1% - Mirant Americas Development, Inc.)

 

 

 

 



 

Mirant Americas Gas Marketing I, LLC

 

Delaware

 

Mirant Americas Gas Marketing II, LLC

 

Delaware

 

Mirant Americas Gas Marketing III, LLC

 

Delaware

 

Mirant Americas Gas Marketing IV, LLC

 

Delaware

 

Mirant Americas Gas Marketing V, LLC

 

Delaware

 

Mirant Americas Gas Marketing VI, LLC

 

Delaware

 

Mirant Americas Gas Marketing VII, LLC

 

Delaware

 

Mirant Americas Gas Marketing VIII, LLC

 

Delaware

 

Mirant Americas Gas Marketing IX, LLC

 

Delaware

 

Mirant Americas Gas Marketing X, LLC

 

Delaware

 

Mirant Americas Gas Marketing XI, LLC

 

Delaware

 

Mirant Americas Gas Marketing XII, LLC

 

Delaware

 

Mirant Americas Gas Marketing XIII, LLC

 

Delaware

 

Mirant Americas Gas Marketing XIV, LLC

 

Delaware

 

Mirant Americas Gas Marketing XV, LLC

 

Delaware

 

Mirant Americas Retail Energy Marketing, LP

 

Delaware

 

(99% - Mirant Americas Energy Marketing, LP; 1% - Mirant Americas Development, Inc.)

 

 

 

IntercontinentalExchange, Inc.

 

Delaware

 

(4.87% - Mirant Americas Energy Marketing, LP; 95.13% - Third Parties)

 

 

 

Mirant Energy Trading, LLC

 

Delaware

 

Mirant International Investments, Inc.

 

Delaware

 

Mirant do Brasil Ltda.

 

Brazil

 

(99.99% - Mirant International Investments, Inc.; .01% - Mirant Services, LLC)

 

 

 

Mirant Asia-Pacific Investments B.V.

 

Netherlands

 

Mirant Asia-Pacific Ventures, Inc.

 

Delaware

 

Mirant Asia-Pacific Holdings, Inc.

 

Delaware

 

Mirant Asia-Pacific Limited

 

Bermuda

 

(90% - Mirant Asia-Pacific Ventures, Inc.; 10% - Mirant Asia-Pacific Holdings, Inc.)

 

 

 

MAP Navotas I Limited

 

Hong Kong

 

Mirant (Philippines) Project Holdings Corporation

 

Philippines

 

Navotas II Holdings (BVI) Corp.

 

British Virgin Islands

 

MAP Mobile Power Systems (BVI) Corporation

 

British Virgin Islands

 

MAP Pagbilao Limited

 

Hong Kong

 

MAP Pangasinan Limited

 

British Virgin Islands

 

Mirant Sual Investments Corporation

 

Philippines

 

Mirant (Philippines) Corporation

 

Philippines

 

(40.27% - MAP Pagbilao Limited; 4.33% - MAP Mobile Power Systems (BVI) Corporation;

 

 

 

4.10% - Navotas II Holdings (BVI) Corp.; 2.55% - MAP Navotas I Limited;

 

 

 

48.75% - MAP Pangasinan Limited)

 

 

 

Mirant Pagbilao Corporation

 

Philippines

 

(95.74% - Mirant (Philippines) Corporation; 4.26% - Third party)

 

 

 

Mirant (Philippines) Energy Corporation

 

Philippines

 

Mirant (Philippines) Services Corporation

 

Philippines

 

Mirant (Philippines) Rural Power Corporation

 

Philippines

 

LISP III Power Corporation

 

Philippines

 

(40% - Mirant (Philippines) Energy Corporation; 60% - Third party)

 

 

 

Mirant Global Corporation

 

Philippines

 

(50% - Mirant (Philippines) Corporation; 50% - Third parties)

 

 

 

Masinloc Global Holdings Corporation

 

Philippines

 

(90% - Mirant Global Corporation; 10% - Mirant (Philippines) Corporation)

 

 

 

Mirant Generation Cebu Limited Duration Company

 

Cayman Islands

 

ARB Power Ventures, Inc.

 

Philippines

 

Toledo Power Co.

 

Philippines

 

(52.5% - ARB Power Ventures, Inc.; 47.5% - Mirant Generation Cebu Limited Duration Company)

 

 

 

Mirant (Philippines) Island Generation Corporation

 

Philippines

 

Claredon Towers Holdings, Inc.

 

Philippines

 

Panay Power Corporation

 

Philippines

 

 



 

Avon River Power Holdings, Corp.

 

Philippines

 

Vivant Corporation

 

Philippines

 

(6.75% - Mirant Global Corporation; 40.70% - Hijos de F. Escaño, Inc.;

 

 

 

52.55% - Third parties)

 

 

 

Hijos de F. Escaño, Inc.

 

Philippines

 

(50.88% - Vivant Corporation; 49.12% - Third parties)

 

 

 

Visayan Electric Company, Inc.

 

Philippines

 

(38.15% - Vivant Corporation; 21.24% - Hijos de F. Escaño, Inc.;

 

 

 

40.61% - Third parties)

 

 

 

Mirant (Navotas II) Corporation

 

Philippines

 

Mirant Navotas Corporation

 

Philippines

 

Mirant Sual Corporation

 

Philippines

 

(69.34% - Mirant (Philippines) Corporation;

 

 

 

25.51% - Mirant Sual Investments Corporation; 5.15% - Third party)

 

 

 

Mirant Ilijan Investments Ltd. Partnership

 

Philippines

 

(50% - Mirant (Philippines) Corporation;

 

 

 

50% - Mirant (Philippines) Project Holdings Corporation)

 

 

 

Mirant Diamond Holding Corporation

 

Philippines

 

(48.79% - Mirant Ilijan Investments Ltd. Partnership; 51.21% - Third party)

 

 

 

KEPCO Ilijan Corporation

 

Philippines

 

(41% voting - Mirant Diamond Holding Corporation; 59% voting - Third parties)

 

 

 

Mirant Asia-Pacific Construction (Hong Kong) Limited

 

Hong Kong

 

Sual Construction Corporation

 

Philippines

 

Mirant (Philippines) Resources and Development Corporation

 

Philippines

 

(40% - Mirant Asia-Pacific Construction (Hong Kong) Limited; 60% - Third party)

 

 

 

Mirant Philippines Industrial Power Corporation

 

Philippines

 

(60% - Mirant (Philippines) Resources and Development Corporation;

 

 

 

40% - Mirant (Philippines) Energy Corporation)

 

 

 

Toledo Holdings Corporation

 

Philippines

 

(60% - Mirant (Philippines) Resources and Development Corporation;

 

 

 

40% - Mirant Generation Cebu Limited Duration Company)

 

 

 

Mirant Philippines Industrial Power II Corporation

 

Philippines

 

(60% - Mirant (Philippines) Resources and Development Corporation;

 

 

 

40% - Mirant (Philippines) Energy Corporation)

 

 

 

Subic EnerZone Corporation

 

Philippines

 

(20% - Mirant Philippines Industrial Power II Corporation; 80% - Third parties)

 

 

 

MAP International Finance Corporation

 

British Virgin Islands

 

MAP Guangdong (BVI) Limited

 

British Virgin Islands

 

Mirant Guangdong (Shajiao C) Limited

 

British Virgin Islands

 

Stenus Limited

 

Jersey

 

Laito Company Limited

 

Hong Kong

 

MAP Financial Services Limited

 

British Virgin Islands

 

MAP Nominee Services Limited

 

British Virgin Islands

 

Tranquil Star Corporation

 

British Virgin Islands

 

MAP Thailand (BVI) Limited

 

British Virgin Islands

 

MAP Balagarh (BVI) Limited

 

British Virgin Islands

 

Mirant Balagarh Investments Limited (in dissolution)

 

Mauritius

 

MAP Hirma (BVI) Limited

 

British Virgin Islands

 

Mirant Hirma Investments Limited

 

Mauritius

 

Mirant Asia-Pacific Operations (Hong Kong) Limited

 

Hong Kong

 

Mirant (Philippines) Operations Corporation

 

Philippines

 

MAP Project Management and Engineering (BVI) Limited

 

British Virgin Islands

 

Mirant Asia-Pacific Singapore Pte Limited

 

Singapore

 

Mirant Holdings Germany, Inc.

 

Delaware

 

Mirant Investments Germany, Inc.

 

Delaware

 

Mirant Development UK Limited

 

England & Wales

 

Mirant Holdings Netherlands, Inc.

 

Delaware

 

Mirant Asset Development and Procurement B.V.

 

Netherlands

 

Mirant Investments Europe UK, Inc.

 

Delaware

 

 



 

Southern Electric International - Netherlands B.V.

 

Netherlands

 

Mirant Beteiligungs GmbH

 

Germany

 

P.T. Tarahan Power Company

 

Indonesia

 

(55% - Mirant Beteiligungs GmbH; 45% - Third parties)

 

 

 

Mirant Holdings Europe UK, Inc.

 

Delaware

 

Mirant Investments UK Limited

 

England & Wales

 

(50% - Mirant Holdings Europe UK, Inc.; 50% - Mirant Investments Europe UK, Inc.)

 

 

 

Mirant Investments Europe B.V.

 

Netherlands

 

(50% - Mirant Holdings Netherlands, Inc.; 50% - Mirant Holdings Europe UK, Inc.)

 

 

 

Mirant Europe B.V.

 

Netherlands

 

(45% - Mirant Investments Europe B.V.; 55% - Mirant Holdings Netherlands, Inc.)

 

 

 

Mirant Deutschland GmbH

 

Germany

 

Mirant Generation Europe B.V

 

Netherlands

 

Mirant Caribbean, Inc.

 

Delaware

 

Mirant Bahamas Investments Limited

 

Bahamas

 

Mirant Grand Bahama Limited

 

Bahamas

 

ICD Utilities Limited

 

Bahamas

 

(10.776% - Mirant Grand Bahama Limited; 89.224% - Third party)

 

 

 

Grand Bahama Power Company Limited

 

Bahamas

 

(50% - Mirant Grand Bahama Limited; 50% - ICD Utilities Limited)

 

 

 

Mirant Curacao Investments, Ltd.

 

British Virgin Islands

 

Curacao Utilities Operating Company N.V.

 

Netherlands Antilles

 

Curacao Energy Company, Ltd.

 

Cayman Islands

 

(50% - Mirant Curacao Investments, Ltd.; 50% - Third party)

 

 

 

CUC Holdings, N.V.

 

Netherlands Antilles

 

(51% - Curacao Energy Company, Ltd.; 49% - Third party)

 

 

 

Curacao Utilities Company, N.V.

 

Netherlands Antilles

 

Integrated Utility Holdings Company, N.V.

 

Netherlands Antilles

 

(33.3% - Mirant Curacao Investments, Ltd.; 66.6% - Third party)

 

 

 

Mirant Caribbean Services, LLC

 

Delaware

 

Mirant JPSCO Development Services, LLC

 

Delaware

 

Mirant Caribbean, Ltd.

 

British Virgin Islands

 

Mirant Virgin Islands, L.L.C.

 

US Virgin Islands

 

Mirant South America and Caribbean Finance, Ltd.

 

British Virgin Islands

 

Puerto Rico Power Investments, Ltd.

 

British Virgin Islands

 

(99% - Mirant South America and Caribbean Finance, Ltd.; 1% - Mirant Caribbean, Inc.)

 

 

 

Mirant EcoElectrica Investments V, Ltd.

 

British Virgin Islands

 

Mirant EcoElectrica Investments IV, Ltd.

 

British Virgin Islands

 

Mirant EcoElectrica Investments III, Ltd.

 

British Virgin Islands

 

Mirant EcoElectrica Investments II, Ltd.

 

British Virgin Islands

 

Mirant EcoElectrica Investments I, Ltd.

 

British Virgin Islands

 

Mirant EcoElectrica Services, Ltd.

 

British Virgin Islands

 

Mirant EcoElectrica O&M, Ltd.

 

British Virgin Islands

 

Mirant EcoElectrica LNG Investments, Ltd.

 

British Virgin Islands

 

Mirant EcoElectrica LNG Marketing, Ltd.

 

British Virgin Islands

 

Mirant EcoElectrica LNG Finance, Ltd.

 

British Virgin Islands

 

LNG Power, Ltd.

 

British Virgin Islands

 

CEMIG Investments, LLC

 

Delaware

 

(51% voting - Mirant International Investments, Inc.; 49% voting - Third party)

 

 

 

Cayman Energy Traders

 

Cayman Islands

 

(51% - CEMIG Investments, LLC; 49% - Third party)

 

 

 

Southern Electric do Brasil Participacoes, Ltda.

 

Brazil

 

(90.6% - Cayman Energy Traders; 9.4% Third parties)

 

 

 

Mirant Trinidad Investments, LLC

 

Delaware

 

Power Generation Company Trinidad and Tobago Limited

 

Trinidad and Tobago

 

(39% - Mirant Trinidad Investments, LLC; 61% - Third parties)