EX-8 4 dex8.htm SUBSIDIARIES Subsidiaries

Exhibit 8

 

Investments in subsidiary undertakings

 

Name and nature of business

   

Country of incorporation and registration

     

Type of share

     

Percentage shareholding

  

Hazelwood Finance Limited Partnership*
(Financing company)

   

Australia

 

   

Partners’ Capital

     

75

%

Hazelwood Power Partnership*
(Power generation)

   

Australia

 

   

Partners’ Capital

     

92

%

Elektrárny Opatovice A.S.*
(Power generation)

   

Czech Republic

 

   

Ordinary Shares

     

99

%

International Power Global Developments Limited
(Project development—overseas)

   

England and Wales

 

   

Ordinary Shares

     

100

%

Pelican Power Point Limited*
(Power generation)

   

England and Wales

†

   

Ordinary Shares

     

100

%

Rugeley Power Limited
(Power generation)

   

England and Wales

 

   

Ordinary Shares

     

100

%

Deeside Power Development Company Limited
(Power generation)

   

England and Wales

 

   

Ordinary Shares

     

100

%

National Power International Holdings BV*
(Investment holding company)

   

The Netherlands

**

   

Ordinary Shares

     

100

%

Synergen Power Pty Limited*
(Power generation)

   

Australia

 

   

Ordinary Shares

     

100

%

Thai National Power Company Limited*
(Power generation)

   

Thailand

 

   

Ordinary Shares

     

100

%

Midlothian Energy Limited Partnership*
(Power generation)

   

US

 

   

Partners’ Capital

     

100

%

Milford Power Limited Partnership*
(Power generation)

   

US

 

   

Partners’ Capital

     

100

%

ANP Funding I, LLC*
(Financing company)

   

US

 

   

Ordinary Shares

     

100

%

International Power (Cayman) Limited
(Financing company)

   

Cayman Islands

**

   

Ordinary Shares

     

100

%

International Power (Europe) Limited
(Financing company)

   

England and Wales

 

   

Ordinary Shares

     

100

%

ANP Blackstone Energy Company, LLC*
(Power generation)

   

US

 

   

Ordinary Shares

     

100

%

ANP Bellingham Energy Company, LLC*
(Power generation)

   

US

 

   

Ordinary Shares

     

100

%

Hays Energy Limited Partnership*
(Power generation)

   

US

 

   

Partners’ Capital

     

100

%

International Power Holdings Limited
(Investment holding company)

   

England and Wales

 

   

Ordinary Shares

     

100

%

Advanced Turbine Products LLC*
(Manufacturer of turbine parts)

   

US

 

   

Partners’ Capital

     

82

%

Al Kamil Power Company SAOC*
(Power generation)

   

Oman

 

   

Ordinary Shares

     

100

%

All subsidiary undertakings operate in their country of incorporation, except as indicated below.

All subsidiary undertakings have December year ends.

*   Held by an intermediate subsidiary undertaking
†   Operates in Australia
**   Operates in the UK