List of principal subsidiaries, joint operations, joint ventures and associates

This is a list of the principal subsidiaries, joint operations, joint ventures and associates. See 1.1 ‘General information’ for further details of the Group’s activities and composition.

Subsidiaries

Name

Seat

Share

AgroPower B.V.*

Delft

100%

BioEnergieCentrale Delfzijl B.V.

Rotterdam

100%

CEN B.V.*

Hilversum

100%

Eneco B.V.*

Rotterdam

100%

Eneco België B.V.*

Rotterdam

100%

Eneco Belgium N.V.

Mechelen (B)

100%

Eneco Consumenten B.V. *

Rotterdam

100%

Eneco Consumenten Nederland B.V. *

Rotterdam

100%

Eneco Energy Trade B.V.*

Rotterdam

100%

ENECO France SAS

Avignon (F)

100%

Eneco Gasspeicher B.V.*

Rotterdam

100%

Eneco Smart Energy B.V. [prevoiusly: Eneco Innovation & Ventures B.V.]

Rotterdam

100%

Eneco Installatiebedrijven B.V. *

Rotterdam

100%

Eneco Installatiebedrijven Groep B.V. *

Rotterdam

100%

Eneco Installatiebedrijven TI B.V. *

Rotterdam

100%

Eneco Services B.V.*

Rotterdam

100%

Eneco Solar Belgium N.V.

Ghent (B)

100%

Eneco Solar, Bio & Hydro B.V.*

Rotterdam

100%

Eneco UK Limited [previously: Eneco Wind UK Limited]

London (UK)

100%

Eneco Warmte & Koude B.V.*

Rotterdam

100%

Eneco Warmte & Koude Leveringsbedrijf B.V.*

Rotterdam

100%

Eneco Warmtenetten B.V.*

Rotterdam

100%

Eneco Warmteproductie Utrecht B.V.

Rotterdam

100%

Eneco Wind B.V.*

Rotterdam

100%

Eneco Wind Belgium SA

Waver (B)

100%

Eneco Windpark Delfzijl Noord v.o.f.

Rotterdam

100%

Eneco Windmolens Offshore B.V.

Rotterdam

100%

Eneco Zakelijk B.V.*

Rotterdam

100%

Eneco Zakelijk Nederland B.V.

Rotterdam

100%

ENI Gas & Power N.V.

Vilvoorde (B)

100%

LichtBlick Holding AG

Hamburg (D)

50%

LichtBlick SE

Hamburg (D)

50%

Luminext B.V.

Amsterdam

100%

Lupus Progetti B.V.

Heerenveen

100%

Maasland Windenergie B.V.

Heerenveen

100%

Maasmond-windenergie B.V.

Heerenveen

100%

N.V. Eneco Beheer

Rotterdam

100%

Oxxio Nederland B.V.*

Rotterdam

100%

Peeeks B.V.

Delft

100%

Quby B.V.

Amsterdam

100%

Windpark de Beemden B.V.

Rotterdam

100%

WP HZP B.V.

Heerenveen

100%

WO-ZU-XIX-WIND B.V.

Heerenveen

100%

Windpark Houten B.V.

Rotterdam

100%

*N.V. Eneco Beheer has issued a declaration of joint and several liablity for the subsidiaries marked with *, pursuant to Section 403(1f), Part 9, Book 2 of the Dutch Civil Code.

Joint operations

Name

Seat

Share

Enecogen v.o.f.

Rotterdam

50%

Q10 Offshore Wind B.V.

Rotterdam

50%

Zonnepark Ameland B.V.

Ameland

33.3%

Joint ventures

Name

Seat

Share

EnspireME GmbH

Kiel (D)

50%

Jedlix B.V.

Rotterdam

75%

Norther SA

Gembloers (B)

25%

PVNED Holding B.V.

Middelburg

50%

Associates

Name

Seat

Share

Groene Energie Administratie B.V.

Rotterdam

30%

Next Kraftwerke GmbH

Cologne (D)

34%

Thermondo GmbH

Berlin (D)

7%

A full list of companies has been filed with the trade registry in Rotterdam pursuant to Section 379 Dutch Civil Code.

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