EX-21.1 2 dex211.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 January 1, 2008

 

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 Capital Corp.   Corporation   Delaware   100%   Funding vehicle for American Water and its subsidiaries
American Water Resources, Inc.   Corporation   Virginia   100%   Water and/or wastewater treatment, products and services
Laurel Oak Properties Corporation   Corporation   Delaware   100%   Real property owner/developer
AmericanAnglian Canada Company   Corporation   Canada   100% held through American Water Resources, Inc.   Inactive
American Water Enterprises, Inc.   Corporation   Delaware   100%   Water and/or wastewater management and operating services
American Lake Water Company   Corporation   Illinois   100%   Water pipeline company
AAET, Inc.   Corporation   Delaware   100% held through American Water Enterprises, Inc.   General Partner of AAET, LP
AAET, L.P.   Limited Partnership   Delaware   100% held through AAET, Inc.   Water and/or wastewater management and operating services
EA2 Systems, L.L.C.   Limited Liability Company   Missouri   100% held through AAET L.P.   Water and/or wastewater management and operating services
American Water Works Service Company, Inc.   Corporation   Delaware   100%   Professional water and/or wastewater services
Arizona—American Water Company   Corporation   Arizona   100%   Water and/or wastewater utility
California—American Water Company   Corporation   California   100%   Water and/or wastewater utility
Hawaii—American Water Company   Corporation   Nevada   100%   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

Illinois—American Water Company   Corporation   Illinois   100%   Water and/or wastewater utility
Indiana—American Water Company   Corporation   Indiana   100%   Water and/or wastewater utility
Iowa—American Water Company   Corporation   Delaware   95.84% (4.16% outside preferred stock)   Water and/or wastewater utility
Kentucky—American Water Company   Corporation   Kentucky   100%   Water and/or wastewater utility
Long Island Water Corporation   Corporation   New York   100%   Water and/or wastewater utility
Maryland—American Water Company   Corporation   Maryland   100%   Water and/or wastewater utility
Michigan—American Water Company   Corporation   Michigan   100%   Water and/or wastewater utility
Missouri—American Water Company   Corporation   Missouri   100%   Water and/or wastewater utility
New Jersey—American Water Company, Inc.   Corporation   New Jersey   100%   Water and/or wastewater utility
New Mexico—American Water Company, Inc.   Corporation   New Mexico   100%   Water and/or wastewater utility
Ohio—American Water Company   Corporation   Ohio   100%   Water and/or wastewater utility
Pennsylvania—American Water Company   Corporation   Pennsylvania   96.5% held through American Water (3.5% outside preferred stock)   Water and/or wastewater utility
Tennessee—American Water Company   Corporation   Tennessee   99.89% (0.11% outside preferred stock)   Water and/or wastewater utility
Texas—American Water Company   Corporation   Texas   100%   Water and/or wastewater utility
Virginia—American Water Company   Corporation   Virginia   100%   Water and/or wastewater utility
United Water Virginia, Inc.   Corporation   Virginia   100% held through Virginia-American Water Company   Water and/or wastewater utility

 

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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

West Virginia—American Water Company   Corporation   West Virginia   99.97% (0.03% outside common stock)   Water and/or wastewater utility
Bluefield Valley Water Works Company   Corporation   Virginia   100% held through West Virginia-American Water Company   Water and/or wastewater utility
American Water—Pridesa, LLC   Limited Liability Company   Delaware   50% held through American Water Enterprises, Inc.   Remedy, operate and manage the Tampa Bay Seawater Desalination Plant
American Water Enterprises Holding, Inc.   Corporation   Delaware   100% held through held through American Water Enterprises, Inc.   Holding company
American Water Industrials, Inc.   Corporation   Delaware   100% held through held through American Water Enterprises, Inc.   Water and/or wastewater services
American Water Industrial Operations, Inc.   Corporation   Delaware   100% held through American Water Industrials, Inc.   Operations and engineering support to industrial facilities
American Water Canada Corp.   Corporation   Ontario   100% held through American Water Enterprises Holding, Inc.   Operations and maintenance of water and/or wastewater facilities
American Water Services Underground Infrastructure Corp.   Corporation   Ontario   100% held through American Water Canada Corp.   Closed circuit television inspection of water and/or wastewater pipes
Terratec Environmental Ltd.   Corporation   Ontario   100% held through American Water Canada Corp.   Biosolids management and recycling
Prism Berlie (Windsor) Limited   Corporation   Ontario   100 % held through Terratec Environmental Ltd.   Operates pelitizing facility in Windsor, Ontario
Uniflo Limited   Corporation   Ontario   100 % held through Terratec Environmental Ltd.   Holding company
Braemar Acres Limited   Corporation   Ontario   100% held through Uniflo Limited   Owns real property; no operations
Mobile Residuals Management Inc.   Corporation   Ontario   100% held through American Water Canada Corp.   Mobile biosolids and residuals management and recycling
American Water Carbon Services Corp.   Corporation   Ontario   100% held through American Water Canada Corp.   Operates carbon regeneration facilities
Horseshoe Carbons Incorporated   Corporation   Ontario   80% held through American Water Carbon Services Corp. (20% outside common shares)   Operates carbon regeneration facilities

 

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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 (USA), Inc.   Corporation   Delaware   100% held through American Water Enterprises Holding, Inc.   Holding company
Philip Automated Management Controls, Inc.   Corporation   Georgia   100% held through American Water (USA), Inc.   No active operations, currently collecting accounts receivables
Mobile Residuals Management (USA), Inc.   Corporation   Delaware   100% held through American Water (USA), Inc.   Mobile biosolids and residuals management
American Water Operations and Maintenance, Inc.   Corporation   Texas   100% held through American Water (USA), Inc.   Design, building and/or operation of water and wastewater facilities and operations, maintenance and management of water and wastewater facilities
American Water Services CDM, Inc.   Corporation   Washington   80% held through American Water (USA), Inc. (20% outside common stock)   Joint venture operating the Tolt water treatment facility located in Seattle, WA
American Water Engineering, Inc.   Corporation   New Jersey   100% held through American Water (USA), Inc.   Designs and builds plant processes
Utility Management and Engineering, Inc.   Corporation   New Jersey   100% held through American Water Engineering, Inc.   Inactive
TWH LLC   Limited Liability Company   Delaware   100%   Holding company
Thames Water North America, Inc.   Corporation   Delaware   100%   Water and/or wastewater services
OMI/Thames Water Stockton, Inc.   Corporation   Delaware   50% held through Thames Water North America, Inc. and 50% held through Operations and Management, Inc.   Water and/or wastewater services
ACUS Corporation   Corporation   Texas   100% held through TWH LLC   Designing, manufacturing wastewater equipment (IA)
Hydro-Aerobics, Inc.   Corporation   Texas   100% held through TWH LLC   Designing, manufacturing wastewater equipment (IA)
PWT Waste Solutions, Inc.   Corporation   Texas   100% held through TWH LLC   Water and/or wastewater services (IA)
E’town LLC   Limited Liability Company   Delaware   100% held through TWH LLC   Holding company

 

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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

E’town Properties, Inc.   Corporation   Delaware   100%   Real estate company
Edison Water Company   Corporation   New Jersey   100% held through American Water Enterprises, Inc.   Manage water contract fro Township of Edison, NJ
Liberty Water Company   Corporation   New Jersey   100% held through American Water Enterprises, Inc.   Manage water contract for City of Elizabeth, NJ
Applied Water Management, Inc.   Corporation   New Jersey   100% held through Thames Water Holdings   Engineering, construction operations and services primarily in wastewater
Applied Wastewater Services, Inc.   Corporation   New Jersey   100% held through Applied Water Management, Inc.   Operations primarily in wastewater, wastewater pumping and hauling
Applied Water Management of Delaware, Inc.   Corporation   New Jersey   100% held through Applied Water Management, Inc.   Water and/or wastewater services
Applied Wastewater Management, Inc.   Corporation   New Jersey   100% held through E’town LLC   Regulated wastewater company
UESG Holdings, Inc.   Corporation   New Jersey   100% held through TWH LLC   Holding company
Elizabethtown Water Services, LLC   Limited Liability Company   New Jersey   100% held through American Water Enterprises, Inc.   Provides water and sewer line protection contracts to former E’town Corp. customers in NJ
E’town Services, LLC   Limited Liability Company   New Jersey   100% held through American Water Enterprises, Inc.   Holds wastewater services contract among E’town Corp, Elizabeth, NJ and the Union County Improvement Authority

 

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