EX-3.1 4 u46358exv3w1.txt EXHIBIT 3.1 . . . EXHIBIT 3.1
COMPANY NAME REGISTERED OFFICE ACTIVITY HELD BY --------------------------------------------------------------------------------------------------------------------- Aburra BV Amsterdam (Holland) Holding company Pragma Energy SA Agassiz Beach LLC Minnesota -USA Electricity generation from CHI Minnesota Wind LLC renewable sources Agricola Rio Sahuil Ltda Santiago (Chile) Electricity generation from Agricola Y renewable sources Constructora Rio Guanehue SA Agricola Y Constructora Rio Santiago (Chile) Electricity generation from Empresa Electrica Guanehue SA renewable sources Panguipulli SA Energia de Los Lagos Ltda Aimeri S.p.A. Milan (Italy) Collection, transportation Camuzzi Gazometri S.p.A. and disposal of refuse Alfin S.r.l. Montesegale (Italy) Real Estate management Camuzzi Gazometri S.p.A. Ape Gruppo Enel S.p.A. Rome (Italy) Personnel administration Enel S.p.A. activities Cise S.p.A. Aquenergy Systems Inc. South Carolina - USA Electricity generation from Consolidated Hydro renewable sources Southeast Inc. Asotin Hydro Company Inc. Delaware -USA Electricity generation from CHI Energy Inc. renewable sources Autumn Hills LLC Minnesota -USA Electricity generation from CHI Minnesota Wind LLC renewable sources Avisio Energia S.p.A. Trento (Italy) Gas distribution Enel Distribuzione Gas S.p.A. Aziscohos Hydro Company Inc. Delaware -USA Electricity generation from CHI Energy Inc. renewable sources Barras Electricas Galaico Lugo (Spain) Electricity distribution Electra de Viesgo Asturianas SA Distribucion SL Barras Electricas Generacion SL Lugo (Spain) Electricity generation Barras Electricas Galaico Austurianas SA Beaver Falls Water Power Company Pennsylvania - USA Electricity generation from Beaver Valley Holdings renewable sources Ltd. Beaver Valley Holdings Ltd Pennsylvania - USA Electricity generation from Hydro Development Group renewable sources Inc. Beaver Valley Power Company Pennsylvania - USA Electricity generation from Hydro Development Group renewable sources Inc. Bedard Electrics Inc. New York -USA Electricity generation from Hydro Development Group renewable sources Inc. Boott Hydropower Inc. Massachusetts - USA Electricity generation from CHI Energy Inc. renewable sources Camuzzi Finance SA Luxembourg Finance Camuzzi Gazometri S.p.A.
Camuzzi Gazometri S.p.A. Milan (Italy) Natural gas distribution and Enel Distribuzione Gas sales; waste management S.p.A. Canastota Wind Power LLC Delaware - USA Electricity generation from Essex Company renewable sources Carbones Colombianos del Cerrejon Bogota (Colombia) Exploitation of coal mines Pragma Energy SA SA Aburra BV C.A.R.T. Abruzzi S.r.l. Orio al Serio (Italy) Holding company for the water Camuzzi Gazometri S.p.A. sector Central American Power Services Delaware - USA Electricity generation from EGI LLC Inc. renewable sources CHI Acquisitions Inc. Delaware - USA Electricity generation from CHI Energy Inc. renewable sources CHI Acquisitions II Inc. Delaware - USA Electricity generation from CHI Finance Inc. renewable sources CHI Black River Inc. Delaware - USA Electricity generation from CHI Finance Inc. renewable sources CHI Canada Inc. Quebec - Canada Electricity generation from CHI Finance Inc. renewable sources CHI Dexter Inc. Delaware - USA Electricity generation from CHI Finance Inc. renewable sources CHI Energy Inc. Connecticut - USA Electricity generation from Enel Green Power renewable sources International SA CHI Finance Inc. Delaware - USA Electricity generation from CHI Energy Inc. renewable sources CHI Hydroelectric Company Inc. Newfoundland - Canada Electricity generation from CHI Canada Inc. renewable sources CHI Highfalls Inc. Delaware - USA Electricity generation from CHI Finance Inc. renewable sources CHI Idaho Inc. Delaware - USA Electricity generation from CHI Acquisitions Inc. renewable sources CHI Magic Valley Inc. Delaware - USA Electricity generation from CHI Acquisitions Inc. renewable sources CHI Minnesota Wind LLC Delaware - USA Electricity generation from CHI Finance Inc. renewable sources CHI Mountain States Operations Delaware - USA Electricity generation from CHI Acquisitions Inc. Inc. renewable sources CHI Operations Inc. Delaware - USA Electricity generation from CHI Energy Inc. renewable sources CHI Power Inc. Delaware - USA Electricity generation from CHI Energy Inc. renewable sources CHI Power Marketing Inc. Delaware - USA Electricity generation from CHI Energy Inc. renewable sources CHI Universal Inc. Delaware - USA Electricity generation from CHI Energy Inc. renewable sources CHI West Inc. Delaware - USA Electricity generation from CHI Acquisitions Inc. renewable sources CHI Western Operations Inc. Delaware - USA Electricity generation from CHI Acquisitions Inc. renewable sources
Cise S.p.A. Rome (Italy) Real estate management Enel S.p.A. Climare Scrl Sestri Levante Energy services Enel Distribuzione (Genoa) S.p.A. Co.Im Gas S.p.A. S.Maria a Colle Plant management, Camuzzi Gazometri S.p.A. (Italy) distribution and sale of gas Coneross Power Corporation Inc. South Carolina - USA Electricity generation from Aquenergy Systems Inc. renewable sources Conexion Energetica Guatemala Electricity generation from EGI LLC Centroamericana SA renewable sources Enel Green Power International SA Conexion Energetica San Salvador (El Electricity generation from Grupo EGI SA de cv Centroamericana El Salvador SA Salvador) renewable sources EGI Holdco El Salvador SA de cv Conphoebus S.p.A. Catania (Italy) Research in the renewable Enel S.p.A. sources sector Consolidated Hydro Mountain Delaware - USA Electricity generation from CHI Acquisitions Inc. States Inc. renewable sources Consolidated Hydro New Hampshire Delaware - USA Electricity generation from CHI Universal Inc. Inc. renewable sources Consolidated Hydro New York Inc. Delaware - USA Electricity generation from CHI Energy Inc. renewable sources Consolidated Hydro Southeast Inc. Delaware - USA Electricity generation from CHI Acquisitions II Inc. renewable sources Consolidated Hydro Vermont Inc. Delaware - USA Electricity generation from CHI Energy Inc. renewable sources Consolidated Pumped Storage Inc. Delaware - USA Electricity generation from CHI Energy Inc. renewable sources Consolidated Pumped Storage Delaware - USA Electricity generation from Consolidated Pumped Arkansas Inc. renewable sources Storage Inc. Constructora Cerro Pitren Ltda Santiago (Chile) Electricity generation from Agricola Y Constructora renewable sources Rio Guanehue SA Coosa Pines Energy LLC Delaware - USA Electricity generation from CHI Finance Inc. renewable sources Coosa Pines Energy Holdings LLC Delaware - USA Electricity generation from CHI Finance Inc. renewable sources Crosby Drive Investments Inc. Massachusetts - USA Electricity generation from Asotin Hydro Company renewable sources Inc. Ctida S.r.l. Milan (Italy) Engineering, water systems Enel.Hydro S.p.A. Dalmazia Trieste S.p.A. Rome (Italy) Real estate management Cise S.p.A. Deval S.p.A. Aosta (Italy) Electricity distribution in Enel S.p.A. Valle D'Aosta Eagle & Phenix Hydro Company Inc. Delaware - USA Electricity generation from CHI Acquisitions Inc. renewable sources EGI LLC Delaware - USA Electricity generation from Enel Green Power renewable sources International SA
EGI Costa Rica Viento SA Santa Ana (Costa Electricity generation from Energia Global de Costa Rica) renewable sources Rica SA EGI Holdco El Salvador SA de cv San Salvador (El Electricity generation from Enel Green Power Salvador) renewable sources International SA EGI LLC Electra de Viesgo Distribucion SL Santander (Spain) Distribution and sale of Enel Distribuzione electricity S.p.A. Electrificadora Ecologica SA Santa Ana (Costa Electricity generation from ZMZ General SA Rica) renewable sources Elettroambiente S.p.A. Rome (Italy) Electricity generation from Enel S.p.A. waste Empresa Electrica Panguipulli SA Santiago (Chile) Electricity generation from Energia de Los Lagos renewable sources Ltda Energia Alerce Ltda Empresa Electrica Puyehue SA Santiago (Chile) Electricity generation from Energia de Los Lagos renewable sources Ltda Energia Alerce Ltda Enel Capital S.p.A. Milan (Italy) Venture capital Enel S.p.A. Cise S.p.A. Enel Comercializadora de Gas SA Madrid (Spain) Sale of gas and electricity Enel Trade S.p.A. Enel Distribuzione S.p.A. Rome (Italy) Electricity distribution Enel S.p.A. Enel Distribuzione Gas S.p.A. Milan (Italy) Gas distribution Enel S.p.A. Enel Energia S.p.A. Rome (Italy) Sale of electricity Enel S.p.A. (previously called Enel Trade S.p.A.) Enel.factor S.p.A. Rome (Italy) Factoring Enel S.p.A. Enel Finance International SA Luxembourg Finance Enel Produzione S.p.A. Enel Distribuzione S.p.A. Enel Gas S.p.A. Milan (Italy) Sale of gas Enel S.p.A. (previously called Enel Vendita Enel Distribuzione Gas Gas S.p.A.) S.p.A. Enel Generation Holding BV Amsterdam (Holland) Holding company Enel Produzione S.p.A. Enel Green Power S.p.A. Pisa (Italy) Electricity generation from Enel S.p.A. renewable sources Enel Green Power Hellas SA Athens (Greece) Electricity generation from Enel Green Power S.p.A. renewable sources Enel Green Power International SA Luxembourg Holding of foreign companies Enel Green Power S.p.A. operating in the electricity generation from renewable Enel Investment Holding sources BV
Enel Holding Luxembourg SA Luxembourg Finance Enel Investment Holding BV Enel.Hydro S.p.A. Rome (Italy) Engineering, water systems Enel S.p.A. Enel Investment Holding BV Amsterdam (Holland) Holding company Enel S.p.A. Enel Ireland Finance Ltd Dublin (Ireland) Finance Enel Finance International SA Enel.it S.p.A. Rome (Italy) Information technology Enel S.p.A. Cise S.p.A. Enel Logistica Combustibili Rome (Italy) Fuel logistics Enel Trade S.p.A. S.p.A. Enel M@p S.p.A. Rome (Italy) Services Enel Distribuzione S.p.A. Cise S.p.A. Enel.Net S.p.A. Rome (Italy) Creation and management of Enel S.p.A. telecommunication networks Cise S.p.A. Enelpower S.p.A. Milan (Italy) Engineering and contracting Enel S.p.A. Cise S.p.A. Enelpower Contractor and Riyadh (Saudi Arabia) Power plant construction, Enelpower S.p.A. Development Saudi Arabia Ltd management and maintenance Enelpower do Brasil Ltda Rio de Janeiro Engineering and contracting Enelpower S.p.A. (Brasil) Enelpower UK Ltd London (United Engineering and contracting Enelpower S.p.A. Kingdom) Enel Produzione S.p.A. Rome (Italy) Electricity generation Enel S.p.A. Enel.Re Ltd Dublin (Ireland) Reinsurance Enel Holding Luxembourg SA Enel Real Estate S.p.A. Rome (Italy) Real estate and facility Enel S.p.A. management Enel Service UK Ltd London (United Services Enel.Trade S.p.A. Kingdom) Enel.si - Servizi integrati Rome (Italy) Engineering and energy Enel S.p.A. S.p.A. related services Cise S.p.A. Enel Trade S.p.A. Rome (Italy) Fuel trading and logistics - Enel S.p.A. Sale of electricity (previously called Enel.FTL Enel Produzione S.p.A. S.p.A.) Cise S.p.A. Enel Viesgo Servicios SL Santander (Spain) Services Enel S.p.A. Enel Produzione S.p.A. Enel Distribuzione S.p.A. Energia Alerce Ltda Santiago (Chile) Electricity generation from EGI LLC renewable sources Enel Green Power International SA
Energia de Los Lagos Ltda Santiago (Chile) Electricity generation from Energia Alerce Ltda renewable sources EGI LLC Energia Global SA de cv Connecticut - USA Electricity generation from EGI LLC renewable sources Energia Global de Costa Rica SA Santa Ana (Costa Electricity generation from EGI LLC Rica) renewable sources Energia Global Operaciones SA Santa Ana (Costa Electricity generation from Energia Global de Costa Rica) renewable sources Rica SA Essex Company Massachusetts - USA Electricity generation from CHI Energy Inc. renewable sources ESTEL S.p.A. Trieste Telecommunications WIND S.p.A. Florence Hills LLC Minnesota - USA Electricity generation from CHI Minnesota Wind LLC renewable sources Fulcrum Inc. Idaho - USA Electricity generation from Consolidated Hydro renewable sources Mountain States Inc. Gauley Hydro LLC Delaware - USA Electricity generation from Essex Company renewable sources Gauley River Management Vermont - USA Electricity generation from CHI Finance Inc. Corporation renewable sources GE.AD.S.p.A. Milan (Italy) Gas distribution Enel Distribuzione Gas S.p.A. Generadora de Occidente Ltda Guatemala Electricity generation from EGI LLC renewable sources Conexion Energetica Centroamericana SA Gestion Cogeneration Inc. Quebec - Canada Electricity generation from Hydrodev Inc. renewable sources Grupo EGI SA de cv San Salvador (El Electricity generation from EGI Holdco El Salvador Salvador) renewable sources SA de cv EGI LLC Grupo Hidroverde LLC Delaware - USA Electricity generation from EGI LLC renewable sources Hadley Ridge LLC Minnesota - USA Electricity generation from CHI Minnesota Wind LLC renewable sources Highfalls Hydro Company Inc. Delaware - USA Electricity generation from CHI Finance Inc. renewable sources Hope Creek LLC Minnesota - USA Electricity generation from CHI Minnesota Wind LLC renewable sources Hosiery Mill Hydro Company Inc. Delaware - USA Electricity generation from CHI Acquisitions Inc. renewable sources
Hydrodev Inc. Quebec - Canada Electricity generation from CHI Canada Inc. renewable sources Hydro Development Group Inc. New York - USA Electricity generation from CHI Acquisitions II Inc. renewable sources Hydro Energies Corporation Vermont - USA Electricity generation from CHI Finance Inc. renewable sources Hydro Gestioni S.p.A. Milan (Italy) Water sector Enel.Hydro S.p.A. Hydro Gestioni Impianti Milan (Italy) Water sector Enel.Hydro S.p.A. Tecnologici Scrl Idrogest Scrl Cagliari (Italy) Water sector Enel.Hydro S.p.A. Enel Green Power S.p.A. Iridea S.r.l. Milan (Italy) Consultancy services Enel Gas S.p.A. Iroquorp Ltd New York - USA Electricity generation from Hydro Development Group renewable sources Inc. Iroquorp Acquisitions Inc. New York - USA Electricity generation from Hydro Development Group renewable sources Inc. Italia On Line S.p.A. Milan (Italy) Internet services WIND S.p.A. IT-net S.p.A. Rome (Italy) Network information systems WIND S.p.A. Mondo WIND S.r.l. Jack River LLC Minnesota - USA Electricity generation from CHI Minnesota Wind LLC renewable sources Jessica Mills LLC Minnesota - USA Electricity generation from CHI Minnesota Wind LLC renewable sources Joseph Hydro Company Inc. Delaware -USA Electricity generation from CHI Acquisitions II Inc. renewable sources Julia Hills LLC Minnesota - USA Electricity generation from CHI Minnesota Wind LLC renewable sources Kings River Hydro Company Inc. Delaware - USA Electricity generation from CHI Finance Inc. renewable sources Kinneytown Hydro Company Inc. Delaware - USA Electricity generation from CHI Energy Inc. renewable sources LaChute Hydro Company Inc. Delaware - USA Electricity generation from CHI Energy Inc. renewable sources La Riccia S.r.l. Taranto (Italy) Real Estate management Camuzzi Gazometri S.p.A. Lawrence Hydroelectric Associates Massachusetts - USA Electricity generation from Essex Company LP renewable sources Crosby Drive Investments Inc. Littleville Power Company Inc. Massachusetts - USA Electricity generation from Hydro Development Group renewable sources Inc. Lower Saranac Corporation New York - USA Electricity generation from CHI Acquisitions Inc. renewable sources Maritza East III Power Company AD Sofia (Bulgaria) Electricity generation Maritza East III Power Holding BV Maritza East III Power Holding Amsterdam Holding company Enel Generation BV (Holland) Holding BV
Mascoma Hydro Corporation New Hampshire - USA Electricity generation from CHI Acquisitions II Inc. renewable sources Metan Gas Sicilia S.r.l. Rome (Italy) Gas distribution Enel Distribuzione Gas S.p.A. Metro Wind LLC Minnesota - USA Electricity generation from CHI Minnesota Wind LLC renewable sources Mill Shoals Hydro Company Inc. Delaware - USA Electricity generation from CHI Finance Inc. renewable sources Minnewawa Hydro Company Inc. Delaware - USA Electricity generation from CHI Energy Inc. renewable sources Mobilmat S.p.A. Milan (Italy) Finance WIND S.p.A. Molinos de Viento del Arenal SA Santa Ana (Costa Electricity generation from Electrificadora Rica) renewable sources Ecologica SA Mondo WIND S.r.l. Rome (Italy) Sale of telecommunication WIND S.p.A. products and services IT-net S.p.A. North Canal Waterworks Massachusetts - USA Electricity generation from Essex Company renewable sources Notch Butte Hydro Company Inc. Delaware - USA Electricity generation from CHI Finance Inc. renewable sources Novatrans Energia SA Rio De Janeiro Creation and maintenance of Enelpower S.p.A. (Brazil) electricity transmission networks Operacion Y Mantenimiento Tierras Santa Ana (Costa Electricity generation from Electrificadora Morenas SA Rica) renewable sources Ecologica SA Optigaz Inc. Quebec - Canada Electricity generation from CHI Canada Inc. renewable sources Ottauquechee Hydro Company Inc. Delaware - USA Electricity generation from CHI Finance Inc. renewable sources Pelzer Hydro Company Inc. Delaware - USA Electricity generation from Consolidated Hydro renewable sources Southeast Inc. P.H. Don Pedro SA Santa Ana (Costa Electricity generation from Energia Global de Costa Rica) renewable sources Rica SA P.H. Guacimo SA Santa Ana (Costa Electricity generation from EGI LLC Rica) renewable sources Energia Global de Costa Rica SA P.H. Rio Volcan SA Santa Ana (Costa Electricity generation from Energia Global de Costa Rica) renewable sources Rica SA Platani Energia Ambiente ScpA Palermo (Italy) Building and management of Elettroambiente S.p.A. systems of urban refuse Enel Produzione S.p.A. Pragma Energy SA Lugano (Switzerland) Coal trading Enel Trade S.p.A. Pragma Energy Services Ltd London (United Administrative services Pragma Energy SA Kingdom) Ruthton Ridge LLC Minnesota - USA Electricity generation from CHI Minnesota Wind LLC renewable sources
S.A.M.I.G. S.r.l. L'Aquila (Italy) Services Enel Distribuzione Gas S.p.A. Sfera - Societa per la formazione Rome (Italy) Human resources Enel S.p.A. e le risorse aziendali S.p.A. Enel Produzione S.p.A. Enel Distribuz. S.p.A. T.E.R.NA. S.p.A. Enelpower S.p.A. Enel Green Power S.p.A. Enel Real Estate S.p.A. Enel.Hydro S.p.A. Sheldon Vermont Hydro Company Inc Delaware - USA Electricity generation from CHI Acquisitions Inc. renewable sources Slate Creek Hydro Company Inc. Delaware - USA Electricity generation from CHI Acquisitions II Inc. renewable sources Smarin S.p.A. Taranto (Italy) Collection, transportation Camuzzi Gasometri S.p.A. and disposal of refuse Tekna S.r.l. So.l.e.- Societa luce elettrica Rome (Italy) Public lighting systems Enel S.p.A. S.p.A. Gruppo Enel Cise S.p.A. So.l.e. Milano H Scrl Rome (Italy) Construction of public So.l.e. S.p.A. lighting systems Soliloquoy Ridge LLC Minnesota - USA Electricity generation from CHI Minnesota Wind LLC renewable sources Somersworth Hydro Company Inc. Delaware - USA Electricity generation from CHI Universal Inc. renewable sources Southwest Transmission LLC Minnesota - USA Electricity generation from CHI Minnesota Wind LLC renewable sources Spartan Hills LLC Minnesota - USA Electricity generation from CHI Minnesota Wind LLC renewable sources Summit Energy Storage Inc. Delaware - USA Electricity generation from CHI Energy Inc. renewable sources Summit Finance Inc. Delaware - USA Electricity generation from Summit Energy Storage renewable sources Inc. Sun River LLC Minnesota - USA Electricity generation from CHI Minnesota Wind LLC renewable sources Sweetwater Hydroelectric Inc. New Hampshire - USA Electricity generation from CHI Acquisitions II Inc. renewable sources Tecnoguat SA Guatemala Electricity generation from EGI LLC renewable sources Tekna S.r.l. Milan (Italy) Holding company in the Camuzzi Gasometri S.p.A. disposal of refuse sector Tellas Telecommunications SA Athens (Greece) Telecommunications WIND-PPC Holding NV T.E.R.NA. -Trasmissione Rome (Italy) Ownership and maintenance of Enel S.p.A. Elettricita Rete Nazionale S.p.A. the electricity transmission network
The Great Dam Corporation Massachusetts - USA Electricity generation from Lawrence Hydroelectric renewable sources Associates LP Tifeo Energia Ambiente ScpA Palermo (Italy) Buiding and management of Elettroambiente S.p.A. systems of urban refuse Enel Produzione S.p.A. TKO Power Inc. California - USA Electricity generation from CHI West Inc. renewable sources Tsar Nicholas LLC Minnesota -USA Electricity generation from CHI Minnesota Wind LLC renewable sources T.S.N. - Transmissora Sudeste Rio De Janeiro Construction, ownership and Enelpower S.p.A. Nordeste SA (Brazil) maintenance of transmission network Twin Falls Hydro Company Inc. Delaware - USA Electricity generation from CHI Acquisitions Inc. renewable sources Twin Lake Hills LLC Minnesota - USA Electricity generation from CHI Minnesota Wind LLC renewable sources Viesgo Energia SL Santander (Spain) Sale of electricity and Electra de Viesgo natural gas Distribucion SL Viesgo Generacion SL Santander (Spain) Generation and sale of Enel Produzione S.p.A. electricity Ware Hydro Company Inc. Delaware - USA Electricity generation from CHI Finance Inc. renewable sources WEBiz Holding BV Amsterdam (Holland) Venture capital Enel Investment Holding BV Western New York Wind Corporation New York - USA Electricity generation from CHI Energy Inc. renewable sources Willimantic Hydro Company Inc. Delaware - USA Electricity generation from CHI Acquisitions Inc. renewable sources Willimantic Power Corporation Connecticut - USA Electricity generation from Willimantic Hydro renewable sources Company Inc. WIND-PPC Holding NV Amsterdam (Holland) Holding company in the WIND S.p.A. telecommunications sector WIND Telecomunicazioni S.p.A. Rome (Italy) Telecommunications Enel S.p.A. Enel Investment Holding BV Winter's Spawn LLC Minnesota - USA Electricity generation from CHI Minnesota Wind LLC renewable sources ZMZ General SA Santa Ana (Costa Electricity generation from EGI Costa Rica Viento SA Rica) renewable sources