EX-21.1 3 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 February 23, 2011

 

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.
AAET, L.P.    Limited Partnership    Delaware   

98% held through American Water Enterprises, Inc.; 2% held through AAET, Inc.

 

   Supplies carbon regeneration materials to water facilities in the US
ACUS Corporation    Corporation    Texas   

100% held through TWH LLC

 

   Inactive

AmericanAnglian

Canada Company

   Corporation    Canada    100% held through American Water Resources, Inc.   

Water and/or wastewater

management and operating services (IA)

 

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 Industrial Operations, Inc.    Corporation    Texas   

100% held through American Water Industrials, Inc.

 

   Inactive
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)

 

American Water Resources Holdings, Inc.    Corporation    Delaware   

Wholly owned subsidiary of American Water (USA), Inc.

 

   Holding company


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 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

 

Applied Wastewater Services, Inc.    Corporation    New Jersey    100% held through Applied Water Management, Inc.   

Current projects for engineering, construction operations and services primarily in wastewater

 

Applied Water Management of Delaware, Inc.    Corporation    Delaware    100% held through Applied Water Management, Inc.   

Current contracts for water and/or wastewater services

 

Applied Water Management, Inc.    Corporation    New Jersey    100% held through E’town LLC   

Current projects for engineering, construction operations and services primarily in wastewater

 

Arizona – American Water Company    Corporation    Arizona    100% held through American Water   

Water and/or wastewater utility

 

American Water Services LLC    Limited Liability Company    New Jersey   

100% held through American Water

 

   Holding Company
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

 

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

 

 

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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
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

 

Horseshoe Carbons Incorporated    Corporation    Ontario   

80% held through American Water Carbon Services Corp.; 20% outside common shares held by PICA, S.A.

 

   Currently supplies carbon regeneration materials to water facility for one client in Canada
Hydro-Aerobics, Inc.    Corporation    Texas    100% held through TWH LLC   

Designing, manufacturing wastewater equipment (IA)

 

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

 

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

 

 

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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
New Mexico – American Water Company    Corporation    New Mexico   

100% held through American Water (.01% outside common stock)

 

   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

 

PWT Waste Solutions, Inc.    Corporation    Texas    100% held through TWH LLC   

Water and/or wastewater services (IA)

 

Rialto Water Services, Inc.    Corporation    Delaware    100% held through American Water (USA)   

General partner of Rialto Water Services, L.P. Percentage will fall below 50% if transaction completed as a concession.

 

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

 

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
UESG Holdings, Inc.    Corporation    Delaware   

100% held through TWH LLC

 

   Holding company
Uniflo Limited    Corporation    Ontario   

100 % held through Terratec Environmental Ltd.

 

   Holding company
Utility Management and Engineering, Inc.    Corporation    New Jersey   

100% held through American Water Engineering, Inc.

 

   Inactive
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

 

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