EX-99.7 8 ex99-7.txt EX. F, SCH. 1(F): LIST E.ON GROUP CO. NAME CHANGE Exhibit F, Schedule 1 (f) Subsidiary Companies That Changed Their Name During 2004
------------------------------------------------------------------------------------------------------------------------------------ Stake Teilkonzern Company Accession State of Related - ID - ID Leaving Name of Company Old Company Name organization to E.ON Changes AG ------------------------------------------------------------------------------------------------------------------------------------ 22 20660 Changes HSN Magdeburg GmbH HSN Magdeburg GmbH i.G. Germany 56.743 ------------------------------------------------------------------------------------------------------------------------------------ 22 3036 Changes Niedersachsische Energie- Agentur Niedersachsische Energie- Agentur GmbH Germany 17.385 GmbH i. L. ------------------------------------------------------------------------------------------------------------------------------------ 22 2126 Changes UZH-Abwassertechnik GmbH i. L. UZH-Abwassertechnik GmbH Germany 69.543 ------------------------------------------------------------------------------------------------------------------------------------ 22 20457 Changes mabiko Geschaftsfuhrungs GmbH i.L. mabiko Geschaftsfuhrungs GmbH Germany 24.444 ------------------------------------------------------------------------------------------------------------------------------------ 22 20458 Changes Mabiko Internet GmbH & Co KG i.L. Mabiko Internet GmbH & Co KG Germany 24.444 ------------------------------------------------------------------------------------------------------------------------------------ 22 20318 Changes ew warme GmbH Warmeversorgung Heiligenstadt GmbH Germany 35.936 ------------------------------------------------------------------------------------------------------------------------------------ 22 20583 Changes e.dialog GmbH E.DIS Dialog GmbH i.G. Germany 71.610 ------------------------------------------------------------------------------------------------------------------------------------ 22 3028 Changes SWS Energie GmbH SEV Stralsunder Energieversorgung GmbH Germany 34.524 ------------------------------------------------------------------------------------------------------------------------------------ 22 20244 Changes EVH GmbH Energieversorgung Halle GmbH Germany <10 % ------------------------------------------------------------------------------------------------------------------------------------ 22 2721 Changes EBY Port 5 GmbH Urstrom GmbH Germany 100.000 ------------------------------------------------------------------------------------------------------------------------------------ 22 20470 Changes Unterstutzungseinrichtung der EBIT Unterstutzungseinrichtung d. Germany 99.339 GmbH EBIT-Entwicklung und Betrieb informationstechnischer Systeme GmbH ------------------------------------------------------------------------------------------------------------------------------------ 22 20502 Changes Wurzburg AG Gesellschaft zur Wurzburg AG Germany <10 % Forderung der Region Wurzburg ------------------------------------------------------------------------------------------------------------------------------------ 22 20651 Changes E.ON Czech Holding Verwaltungs-GmbH E.ON Energie 28. Germany 100.000 Beteiligungsgesellschaft mbH Munchen ------------------------------------------------------------------------------------------------------------------------------------ 22 20605 Changes EFIS EFIS Energeticke Financonani a Sluzby, Czech 65.896 a.s. Republic ------------------------------------------------------------------------------------------------------------------------------------ 22 2283 Changes E.ON Engineering b.v. Power Projects b.v. Netherlands 100.000 ------------------------------------------------------------------------------------------------------------------------------------ 22 20652 Changes Arena One GmbH E.ON Energie 29. Germany 51.000 Beteiligungsgesellschaft mbH Munchen ------------------------------------------------------------------------------------------------------------------------------------ 22 20426 Changes HSG-Security & Services GmbH HSG-Security Germany 25.500 ------------------------------------------------------------------------------------------------------------------------------------ 22 2484 Changes E.ON Eszak-dunantuli Aramszolgaltato Eszak-dunantuli Aramszolgaltato Rt. Hungary 100.000 Rt. ------------------------------------------------------------------------------------------------------------------------------------ 22 1831 Changes E.ON Hungaria Reszesedesek Ruhrgas Energie Hungaria Reszesedesek Hungary 100.000 Vagyonkezelo Kft. Kft. ------------------------------------------------------------------------------------------------------------------------------------ 22 2679 Changes E.ON tiszantuli Aramszolgaltato Rt. Tiszantuli Aramszolgaltato Rt. Hungary 100.000 ------------------------------------------------------------------------------------------------------------------------------------ 22 20382 Changes Gemeinschaftskraftwerk Weser GmbH & Gemeinschaftskraftwerk Weser oHG Germany 66.670 Co. oHG ------------------------------------------------------------------------------------------------------------------------------------ Hochtemperatur-Kernkraftwerk GmbH HKG Hochtemperatur-Kernkraftwerk GmbH, Germany 17.334 22 20527 Changes (HKG), Gemeinsames europaisches gemeinsames europaisches Unternehmen Unternehmen ------------------------------------------------------------------------------------------------------------------------------------ 1 of 5 ------------------------------------------------------------------------------------------------------------------------------------ Stake Teilkonzern Company Accession State of Related - ID - ID Leaving Name of Company Old Company Name organization to E.ON Changes AG ------------------------------------------------------------------------------------------------------------------------------------ 22 20252 Changes Vereinigung der Gesellschafter der Vereinigung der Gesellschafter der Germany 42.500 Deutschen Gesellschaft fur Deutschen Gesellschaft fur Wiederaufarbeitung von Wiederaufarbeitung von Kernbrennstoffen AG & Co. oHG GbR Kernbrennstoffen mit beschrankter Haftung GbR ------------------------------------------------------------------------------------------------------------------------------------ 22 20314 Changes BKB Hannover GmbH TRABA Germania GmbH Germany 85.000 ------------------------------------------------------------------------------------------------------------------------------------ 22 2577 Changes Mullkraftwerk Schwandorf MSB Mullkraftwerk Schwandorf Germany 100.000 Betriebs-Gesellschaft mbH Betriebsgesellschaft mbH ------------------------------------------------------------------------------------------------------------------------------------ 22 2191 Changes EWC Cuxhaven GmbH Windpark Schnellin Verwaltungs-GmbH Germany 50.000 ------------------------------------------------------------------------------------------------------------------------------------ 22 20492 Changes KGW - Kraftwerk Grenzach-Wyhlen GmbH Kraftwerk Grenzach-Wyhlen GmbH Germany 69.900 ------------------------------------------------------------------------------------------------------------------------------------ 22 20553 Changes MERINDA Windparkgesellschaft mbH & Windpark Buddenstedt GmbH Germany 10.100 Co.Buddenstedt KG ------------------------------------------------------------------------------------------------------------------------------------ 22 20554 Changes MERINDA Windparkgesellschaft mbH & Windpark Helmstedt GmbH Germany 10.100 Co.Helmstedt KG ------------------------------------------------------------------------------------------------------------------------------------ 22 20337 Changes MERINDA Windparkgesellschaft mbH & Windpark Schnellin GmbH & Co. KG Germany 10.100 Co.Schnellin KG ------------------------------------------------------------------------------------------------------------------------------------ 22 2673 Changes Erste E.ON Kraftwerke TEAG Entsorgung GmbH Germany 100.000 Beteiligungs-GmbH ------------------------------------------------------------------------------------------------------------------------------------ 22 2532 Changes HIM GmbH HIM Hessische Industriemull GmbH Germany 39.591 ------------------------------------------------------------------------------------------------------------------------------------ 22 3002 Changes WIN Emscher-Lippe Gesellschaft zur Emscher-Lippe-Agentur (ELA) Ges. zur Germany <10 % Strukturverbesserung mbH Strukturverbesserung i. nordl. Ruhrgebiet mbH ------------------------------------------------------------------------------------------------------------------------------------ 22 1280 Changes AWP GmbH Entsorgungswirtschaft Hoxter GmbH Germany 62.850 ------------------------------------------------------------------------------------------------------------------------------------ 22 20388 Changes Blomberger Versorgungsbetriebe Blomberger Versorgungsbetriebe GmbH Germany 31.425 GmbH/E.ON Westfalen Weser AG -GbR ------------------------------------------------------------------------------------------------------------------------------------ 22 20052 Changes ENEX Aktiengesellschaft iL ENEX Aktiengesellschaft Germany 26.290 ------------------------------------------------------------------------------------------------------------------------------------ 22 20386 Changes E.ON Westfalen Weser Beteiligungs-GmbH Nord Energie GmbH Germany 62.850 ------------------------------------------------------------------------------------------------------------------------------------ 22 2646 Changes SWE Strom und Fernwarme GmbH Stadtwerke Erfurt Strom- und Fernwarme Germany 32.329 GmbH ------------------------------------------------------------------------------------------------------------------------------------ 11 291 Changes E.ON Ruhrgas Holding GmbH Ruhrgas Holding GmbH Germany 100.000 ------------------------------------------------------------------------------------------------------------------------------------ 31 1283 Changes E.ON Ruhrgas AG Ruhrgas AG Germany 100.000 ------------------------------------------------------------------------------------------------------------------------------------ 31 1829 Changes E.ON Ruhrgas Austria AG Ruhrgas Austria AG Austria 100.000 ------------------------------------------------------------------------------------------------------------------------------------ 31 1830 Changes E.ON Ruhrgas Direkt GmbH ruhrgas direkt GmbH Germany 100.000 ------------------------------------------------------------------------------------------------------------------------------------ 31 1834 Changes E.ON Ruhrgas E & P GmbH Ruhrgas E & P GmbH Germany 100.000 ------------------------------------------------------------------------------------------------------------------------------------ 31 1877 Changes E.ON Ruhrgas Norge AS Ruhrgas Norge AS Norway 100.000 ------------------------------------------------------------------------------------------------------------------------------------ 31 1837 Changes E.ON Ruhrgas UK Exploration and Ruhrgas UK Exploration and Production United 100.000 Production Limited Limited Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 31 1603 Changes E.ON Ruhrgas International AG Ruhrgas Energie Germany 100.000 Beteiligungs-Aktiengesellschaft ------------------------------------------------------------------------------------------------------------------------------------ 2 of 5 ------------------------------------------------------------------------------------------------------------------------------------ Stake Teilkonzern Company Accession State of Related - ID - ID Leaving Name of Company Old Company Name organization to E.ON Changes AG ------------------------------------------------------------------------------------------------------------------------------------ 31 1833 Changes E.ON Ruhrgas Mittel- und Osteuropa Ruhrgas Mittel- und Osteuropa GmbH Germany 100.000 GmbH ------------------------------------------------------------------------------------------------------------------------------------ 31 1881 Changes E.ON Ruhrgas Personalagentur GmbH Ruhrgas Personalagentur GmbH Germany 100.000 ------------------------------------------------------------------------------------------------------------------------------------ 31 1835 Changes E.ON Ruhrgas Polska Sp. z o. o. Ruhrgas Polska Sp. z o. o. Poland 100.000 ------------------------------------------------------------------------------------------------------------------------------------ 31 1836 Changes E.ON Ruhrgas Service GmbH Ruhrgas Service GmbH Germany 100.000 ------------------------------------------------------------------------------------------------------------------------------------ 31 1886 Changes E.ON Ruhrgas Thuga Holding GmbH Ruhrgas Thuga Holding GmbH Germany 100.000 ------------------------------------------------------------------------------------------------------------------------------------ 31 2243 Changes Erdgas Sudwest GmbH Badenwerk Gas GmbH Germany 27.940 ------------------------------------------------------------------------------------------------------------------------------------ 31 2242 Changes Co.Gas S.r.l. Co.Gas S.p.A. Italy 99.786 ------------------------------------------------------------------------------------------------------------------------------------ 31 20398 Changes Thuga Laghi S.r.l. Padana Gas S.p.A. Italy 99.786 ------------------------------------------------------------------------------------------------------------------------------------ 31 20396 Changes Thuga Orobica S.r.l. S.I.M.A. - Societa Italiana Metano Italy 99.786 Affini - S.r.l. ------------------------------------------------------------------------------------------------------------------------------------ 31 20617 Changes Thuga Padana S.r.l. SO.DI.ME.-Metano Lombarda A.T. S.r.l. Italy 99.786 ------------------------------------------------------------------------------------------------------------------------------------ 31 1887 Changes E.ON Ruhrgas Transport AG & Co. KG Ruhrgas Transport AG & Co. KG Germany 100.000 ------------------------------------------------------------------------------------------------------------------------------------ 31 1730 Changes EuroHub GmbH HubCo - North West European Hub Germany 16.667 Service Company GmbH ------------------------------------------------------------------------------------------------------------------------------------ 31 1888 Changes E.ON Ruhrgas Transport Management GmbH Ruhrgas Transport Management GmbH Germany 100.000 ------------------------------------------------------------------------------------------------------------------------------------ 31 1718 Changes Grundstucksverwaltungsgesellschaft Grundstucksverwaltungsgesellschaft Germany 100.000 E.ON Ruhrgas AG & Co. OHG Ruhrgas AG & Co. ------------------------------------------------------------------------------------------------------------------------------------ 31 1799 Changes Mittelrheinische Mittelrheinische Erdgastransport Germany 100.000 Erdgastransportleitungsgesellschaft Gesellschaft mbH mbH ------------------------------------------------------------------------------------------------------------------------------------ 31 1680 Changes ELSTER Kent Metering Sp.z.o.o Elster Meters Sp. z o.o. Poland 100.000 ------------------------------------------------------------------------------------------------------------------------------------ 31 1873 Changes Elster Rometrics S.r.l. ABB Rometrics S.r.l. Romania 60.000 ------------------------------------------------------------------------------------------------------------------------------------ 31 1647 Changes ELSTER Beteiligungs-GmbH ELSTER AG Me(beta)- und Regeltechnik Germany 100.000 ------------------------------------------------------------------------------------------------------------------------------------ 31 1702 Changes ELSTER Gaselectronica Gesellschaft Gaselectronica GmbH Russia 58.059 mit beschrankter Haftung ------------------------------------------------------------------------------------------------------------------------------------ 31 1710 Changes Kromschroder S.A.S GAZ ET THERMIQUE CONTROLE S.A.S France 95.860 ------------------------------------------------------------------------------------------------------------------------------------ 31 1840 Changes Harterei VTN Witten GmbH Schmitz & Apelt LOI Germany 100.000 Industrieofenanlagen GmbH ------------------------------------------------------------------------------------------------------------------------------------ 14 1126 Changes E.ON UK Holding Company Ltd E.ON UK Ltd United 100.000 Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5505 Changes E.ON UK plc Powergen UK plc United 100.000 Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5621 Changes East Midlands Electricity PGEN Networks Ltd United 100.000 Distribution Limited Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5523 Changes E.ON UK CHP Ltd Powergen CHP Ltd United 100.000 Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 3 of 5 ------------------------------------------------------------------------------------------------------------------------------------ Stake Teilkonzern Company Accession State of Related - ID - ID Leaving Name of Company Old Company Name organization to E.ON Changes AG ------------------------------------------------------------------------------------------------------------------------------------ 25 5524 Changes E.ON UK CoGeneration Limited Powergen Cogeneration Ltd United 100.000 Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5625 Changes E.ON UK Directors Limited Powergen Directors Ltd United 100.000 Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5547 Changes E.ON UK Energy Solutions Limited Powergen Energy Solutions Ltd United 100.000 Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5542 Changes E.ON UK Gas Limited Powergen Gas Ltd United 100.000 Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5614 Changes E.ON UK Pension Trustees Limited Ergon Pensions Trustee Ltd United 100.000 Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5552 Changes E.ON UK Projects Consultancy Limited Powergen Projects Consultancy Ltd United 100.000 Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5528 Changes E.ON UK Renewables Holdings Limited Powergen Renewables Holdings Ltd United 100.000 Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5831 Changes E.ON UK Offshore Energy Resources Offshore Energy Resources Limited United 100.000 Limited Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5533 Changes E.ON UK Renewables Developments Powergen Renewables Developments Ltd United 100.000 Limited Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5529 Changes E.ON UK Renewables Limited Powergen Renewables Ltd United 100.000 Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5535 Changes E.ON UK Renewables Offshore Wind Powergen Renewables Offshore Wind Ltd United 100.000 Limited Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5832 Changes E.ON UK Solway Offshore Limited Solway Offshore Ltd United 100.000 Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5628 Changes E.ON UK Secretaries Limited Powergen Secretaries Ltd United 100.000 Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5553 Changes E.ON UK Trading Limited Powergen Trading Ltd United 100.000 Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5521 Changes Central Networks East plc East Midlands Electricity Distribution United 100.000 plc Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5820 Changes E.ON UK Drakelow Ltd TXU Europe Drakelow Ltd United 100.000 Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5821 Changes E.ON UK High Marnham Ltd TXU Europe High Marnham Ltd United 100.000 Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5822 Changes E.ON UK Ironbridge Limited TXU Europe Ironbridge Limited United 100.000 Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5540 Changes E.ON UK Industrial Shipping Limited EME Industrial Shipping Ltd United 100.000 Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5622 Changes Powergen Trading Limited PGEN Distribution Ltd United 100.000 Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 25 5826 Changes Statco Six Limited Statco 6 Limited United 100.000 Kingdom ------------------------------------------------------------------------------------------------------------------------------------ 23 2071 Changes E.ON Nordic AB E.ON Scandinavia Aktiebolag Sweden 100.000 ------------------------------------------------------------------------------------------------------------------------------------ 23 20624 Changes Sydkraft Forsaljning i Halmstad AB Sperlingsholms Kraft AB Sweden 55.170 ------------------------------------------------------------------------------------------------------------------------------------ 23 20123 Changes Ostersjofrakt Frakt AB OF Ostersjokraft AB Sweden 44.136 ------------------------------------------------------------------------------------------------------------------------------------ 23 20507 Changes Sydkraft Varme Vilhelmina AB Vilhelmina Varmeverk AB Sweden 55.170 ------------------------------------------------------------------------------------------------------------------------------------ 4 of 5 ------------------------------------------------------------------------------------------------------------------------------------ Stake Teilkonzern Company Accession State of Related - ID - ID Leaving Name of Company Old Company Name organization to E.ON Changes AG ------------------------------------------------------------------------------------------------------------------------------------ 61 8002 Changes Rhein Lippe Wohnen Gesellschaft mbH Rhein-Lippe Wohnstattengesellschaft mbH Germany <10 % ------------------------------------------------------------------------------------------------------------------------------------ 61 8012 Changes Risinghill B.V. i.L. Risinghill B.V. Netherlands 50.000 ------------------------------------------------------------------------------------------------------------------------------------ 61 8055 Changes Deutsche Grundbesitz Tauernallee GmbH Deutsche Grundbesitz Wohnwert Germany <10 % & Co. KG Entwicklungs GmbH & Co. Tauernallee KG ------------------------------------------------------------------------------------------------------------------------------------ Viktoria Quartier 61 6452 Changes Entwicklungsgesellschaft mbH & Co. KG Viktoria Quartier Germany 49.950 i. L. Entwicklungsgesellschaft mbH & Co. KG ------------------------------------------------------------------------------------------------------------------------------------ 61 6451 Changes Viktoria Quartier Verwaltungs GmbH i. Viktoria Quartier Verwaltungs GmbH Germany 50.000 L. ------------------------------------------------------------------------------------------------------------------------------------ 61 6157 Changes Viterra Development Polska Spolka z Viterra Baupartner Polska Spolka z o.o. Poland 100.000 o.o. ------------------------------------------------------------------------------------------------------------------------------------ 61 759 Changes Viterra Wohnungsgesellschaft III mbH Wohnungsgesellschaft Huls mbH Germany 99.745 ------------------------------------------------------------------------------------------------------------------------------------ 11 3723 Changes SILBERPALAIS Services GmbH & Co KG Klockner Hausverwaltungs GmbH & Co.KG Germany 100.000 ------------------------------------------------------------------------------------------------------------------------------------ 11 2111 Changes E.ON Audit Services GmbH PfE Prufungsgesellschaft fur Germany 100.000 Energieversorgungsunternehmen mbH ------------------------------------------------------------------------------------------------------------------------------------ Hibernia Industriewerte GmbH & Co. KG Hibernia Industriewerte GmbH & Co. KG, Germany 100.000 11 819 Changes i.L., Humboldt-Verwaltungsgebaude Humboldt-Verwaltungsgebaude Mulheim Mulheim ------------------------------------------------------------------------------------------------------------------------------------
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