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Previous: XCEL ENERGY INC, 10-Q, EX-99.01, 2000-11-14 |
Next: NORTHERN STATES POWER CO /WI/, 10-Q, 2000-11-14 |
<PAGE>
Date of Filing: November 14, 2000 File No. 1-12927
Securities and Exchange Commission
Washington, D.C.
AMENDMENT NO. 1
TO
FORM U5A
NOTIFICATION OF REGISTRATION
Filed under Section 5(a) of the
Public Utility Holding Company Act of 1935
-------------------------------------
The undersigned holding companies hereby notify the Securities and
Exchange Commission that they register under and pursuant to the provisions of
Section 5(a) of the Public Utility Holding Company Act of 1935 and furnish the
following information as to the registrants and subsidiary companies thereof:
1. Exact name of registrant: Xcel Energy Inc.
2. Address of principal executive offices: 800 Nicollet Mall,
Suite 3000, Minneapolis, Minnesota 55402-2023
3. Name and address of officer to whom notices and communications
should be addressed: Gary R. Johnson, Vice President and
General Counsel, 800 Nicollet Mall, Suite 3000, Minneapolis,
Minnesota 55402-2023
4. Required information regarding the registrant and each subsidiary
company thereof (indented to reflect parent-subsidiary
relationships):
1
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Northern States Power Company Corporation MN Public Utility
-------------------------------------------------------------- ----------------- ---------------- ------------------------
First Midwest Auto Park, Inc. Corporation MN Owns and operates
parking garage next to
NSP HQs
-------------------------------------------------------------- ----------------- ---------------- ------------------------
United Power & Land Company Corporation MN Holds land adjacent to
certain NSP
operations, rents
office space to NSP
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NSP Financing I Corporation DE Business trust
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NSP Nuclear Corporation Corporation WI Holds interest in
Nuclear Management
Company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Nuclear Management Company Limited WI Provides services to
liability the nuclear operations
company of its members
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Private Fuel Storage L.L.C. Limited DE Seeking a license from
liability the Nuclear Regulatory
company Commission to build a
temporary storage
facility for spent
nuclear fuel in Utah
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Northern Power Wisconsin Corporation Corporation WI Inactive.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NSP Energy Marketing, Inc. Corporation MN Inactive.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Northern States Power Company (Wisconsin) Corporation WI Public Utility
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Clearwater Investments, Inc. Corporation WI Investment in
affordable housing
projects
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Shoe Factory Holdings, LLC Limited WI Affordable housing
liability
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Woodsedge Eau Claire Limited Partnership Limited WI Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Plover Limited Liability Co. Limited WI Affordable housing
liability
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
2
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
NSP Lands Corporation WI Sells excess lands
adjacent to certain
NSP operations
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Chippewa & Flambeau Improvement Company Corporation WI Builds and operates
dams and reservoirs
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Public Service Company of Colorado Corporation CO Public utility
-------------------------------------------------------------- ----------------- ---------------- ------------------------
PSR Investments, Inc. Corporation CO Employee Life Insurance
-------------------------------------------------------------- ----------------- ---------------- ------------------------
PS Colorado Credit Corporation Corporation CO Financing/factoring
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
1480 Welton, Inc. Corporation CO Utility real estate
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Green & Clear Lakes Company Corporation NY Hydroelectric water
storage
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Fuel Resources Development Co. (in dissolution Corporation CO Natural gas exploration
under Colorado law)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Baugh Lateral Ditch Company Corporation CO Ditch company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
The Beeman Ditch Company Corporation CO Ditch company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Consolidated Extension Canal Company Corporation CO Ditch company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
East Boulder Ditch Company Corporation CO Ditch company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Enterprise Irrigating Ditch Company Corporation CO Ditch company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Fisher Ditch Company Corporation CO Ditch company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Hillcrest Ditch and Reservoir Company Corporation CO Ditch company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Jones and Donnelly Ditch Company Corporation CO Ditch company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Las Animas Consolidated Canal Company Corporation CO Ditch company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
United Water Company Corporation CO Ditch company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Black Mountain Gas Company Corporation MN Public utility
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Southwestern Public Service Company Corporation NM Public utility
-------------------------------------------------------------- ----------------- ---------------- ------------------------
WestGas InterState, Inc. Corporation CO Gas pipeline company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
3
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Xcel Energy International, Inc. Corporation DE FUCO-EWG holding
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Yorkshire Power Group Limited Private limited UK FUCO holding company
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Yorkshire Holdings plc Public limited UK FUCO holding company
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Yorkshire Electricity Group plc Public limited UK Section 3(b)
company subsidiary; expected
FUCO
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Yorkshire Power Finance Ltd. Corporation Cayman Islands Expected FUCO
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Yorkshire Power Finance II Ltd. Corporation UK Expected FUCO
-------------------------------------------------------------- ----------------- ---------------- ------------------------
The Independent Power Corporation plc Public limited UK Expected FUCO
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Independent Power Americas Corporation NY EWG
-------------------------------------------------------------- ----------------- ---------------- ------------------------
IPC Operations Company Ltd. Corporation UK EWG
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Independent Power International Ltd. Corporation British Virgin EWG
Islands
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Ekibastus Power Development Limited Corporation British Virgin EWG
Islands
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Corporation Independiente de Energia S.A. Soiedad Anomia Argentina EWG
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Central Piedra Buena S.A. Soiedad Anomia Argentina EWG
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Hidro Electrica del Sur S.A. Soiedad Anomia Argentina EWG
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Hidro Electrica Ameghino S.A. Soiedad Anomia Argentina EWG
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Natural Station Equipment LLC Limited DE Commercialization of
liability compressed natural gas
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Xcel Energy O&M Services, Inc. Corporation CO Ownership, operation &
maintenance of
military base assets
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Xcel Energy WYCO, Inc. Corporation CO Natural gas
transportation
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
4
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
WYCO Development LLC Limited CO Natural gas
liability transportation
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Cheyenne Light Fuel & Power Co. Corporation WY Public utility
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Xcel Energy Services, Inc. Corporation DE Service company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Xcel Energy Communications Group Inc. Corporation MN Intermediate holding
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NCE Communications, Inc. Corporation DE ETC
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Northern Colorado Telecommunications, LLC Limited CO ETC
liability
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Seren Innovations, Inc. Corporation MN Provides cable,
telephone and
high-speed internet
access system
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Xcel Energy Ventures Inc. Corporation MN Intermediate holding
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Eloigne Company Corporation MN Invests in affordable
housing
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Safe Haven Homes LLC Limited DE Owns partnership
liability interest in four
company affordable housing
projects
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Lauring Green Ltd. Ptsp. Partnership MN Affordable housing
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Bemidji Townhouse Ltd. Ptsp. Partnership MN Affordable housing
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Central Towers Limited Partnership Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Driftwood Partners Ltd. Ptsp. Partnership MN Affordable housing
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Colfax Prairie Homes Limited Partnership Limited WI Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Cottage Court Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Ctg. Homesteads Hillcrest Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Cottages of Spring Lake Park Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Cottages of Vadnais Heights Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
5
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Ctg. Homesteads of Willow Ponds Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Albany Countryside Townhomes Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
RWIC Credit Fund Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Marvin Gardens Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Crown Ridge Apartments Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Sioux Falls Housing Equity Fund I Ltd. Ptsp. Limited SD Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
East Creek Limited Partnership Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Edenvale Family Housing Limited Partnership Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Granite Hill Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Groveland Terrace Townhomes Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Jefferson Heights Townhomes Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Lakeville Court Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Majestic View Apartments, Ltd. Ptsp. Limited SD Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Marsh Run Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Oakdale Leased Housing Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Wyoming Limited Partnership Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
J&D 14-93 Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Park Rapids Housing Limited Partnership Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MDI Ltd. Ptsp. #44 Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Sioux Falls Partners Ltd. Ptsp. Limited SD Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
806 N. Hazel Ltd. Ptsp.` Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Links Lane, A Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Polynesian Village 1994 Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Sioux River Ltd. Ptsp. Limited SD Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
6
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Stradford Flats Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Brooklyn Ctr. Leased Housing Assc. LLC Limited MN Affordable housing
liability
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Fairview Ridge Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Tower Terrace Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
R & W Partners Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Mahtomedi Woodland Limited Partnership Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Woodland Village Townhomes Ltd. Ptsp. Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Chaska Brickstone Limited Partnership Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Farmington Townhome Limited Partnership Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Hearthstone Village Limited Partnership Limited ND Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Lyndale Avenue Townhomes Limited Partnership Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Mankato Townhomes Limited Partnership Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Moorehead Townhomes Limited Partnership Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Oakwood Townhomes Limited Partnership Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Rochester Townhome Limited Partnership Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Rushford Housing Limited Partnership Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Shakopee Boulder Ridge Limited Partnership Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Shenandoah Woods Limited Partnership Limited MN Affordable housing
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Ultra Power Technologies, Inc. Corporation MN Markets power cable
testing technology
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Xcel Energy Markets Group Inc. Corporation MN Intermediate holding
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
e prime, inc. Corporation CO Energy services; IPP,
cogeneration, and ETC
ownership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
7
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Texas-Ohio Pipeline, Inc. Corporation TX Natural gas pipeline
-------------------------------------------------------------- ----------------- ---------------- ------------------------
e prime Florida, Inc Corporation FL Energy-related company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
e prime Georgia Inc. Corporation GA Energy-related company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
e-prime (Belize), Limited Corporation Belize Inactive
-------------------------------------------------------------- ----------------- ---------------- ------------------------
e-prime Networks Corporation CO Inactive
-------------------------------------------------------------- ----------------- ---------------- ------------------------
e-prime Energy Markets Corporation CO Inactive
-------------------------------------------------------------- ----------------- ---------------- ------------------------
ep3 LP Limited DE Inactive
Partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Johnstown Cogeneration LLC Limited CO Energy-related company
liability
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Young Gas Storage Company Corporation DE Natural gas storage
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Young Gas Storage Company, Ltd. Limited CO Natural gas storage
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
e-prime Projects International Inc. Corporation DE Energy-related company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
e-prime Operating, Inc. Corporation DE Energy-related company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Xcel Energy Retail Service Group Inc. Corporation MN Intermediate holding
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
New Century-Cadence, Inc. Corporation CO Energy-related company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Cadence Network, Inc. Corporation DE Energy-related company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
The Planergy Group, Inc. Corporation TX Energy-related company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Planergy (Delaware), Inc. Corporation DE Energy-related company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Planergy Services, Inc. Corporation DE Energy-related company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Planergy Services of California, Inc. Corporation CA Energy-related company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Cogeneration Capital Corporation CA Energy-related company
Associates, Incorporated
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Planergy Energy Services Corporation Corporation DE Energy-related company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Planergy Services of Houston, Inc. Corporation DE Energy-related company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
8
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Planergy Services USA, Inc. Corporation DE Energy-related company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Planergy Services of Texas, Inc. Corporation DE Energy-related company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Planergy New York, Inc. Corporation NY Energy-related company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Planergy, Inc. Corporation TX Energy-related company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Planergy Limited Canada Energy-related company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
USA-Planergy LLC Corporation TX Energy-related company
(Inactive)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Planergy Power II, Inc. Corporation DE Energy-related company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Energy Masters International Corporation MN Energy services
-------------------------------------------------------------- ----------------- ---------------- ------------------------
First American Energy Alliance, LLC Corporation NC Energy-related company
(Inactive)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Reddy Kilowatt Corporation Corporation MT Owns certain
intellectual property
rights
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Xcel Energy Centrus Inc. Corporation CO Inactive
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Natrogas, Incorporated Corporation MN Propane
-------------------------------------------------------------- ----------------- ---------------- ------------------------
North America Energy, Inc. Corporation MN Propane
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Viking Gas Transmission Company Corporation DE Natural gas
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Guardian Pipeline LLC Limited DE Natural gas
liability
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Xcel Energy Wholesale Group Inc. Corporation MN Intermediate holding
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Utility Engineering Corporation Corporation TX Engineering services
and construction
management
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Proto-Power Corporation Corporation DE Engineering services
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Precision Resource Company Corporation TX Human resource services
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Universal Utility Services LLC Limited TX Utility construction
liability and maintenance
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
9
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Quixx Corporation Corporation TX IPP & cogeneration
development; railcar
services; water
rights; other
non-utility investments
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Dragon Energy Corporation Corporation British Virgin Holding company
Islands
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Bear Energy Corporation Corporation British Virgin Holding companies for
Islands EWGs and FUCOs
-------------------------------------------------------------- ----------------- ---------------- ------------------------
CPC Limited Partnership Limited Cayman Islands Holding companies for
Partnership EWGs and FUCOs
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Cambodia Power Company Corporation Cambodia Future EWG or FUCO
-------------------------------------------------------------- ----------------- ---------------- ------------------------
BCH Energy, Limited Partnership Limited DE QF ownership - Inactive
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Quixx Carolina, Inc. Corporation TX QF holding company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Carolina Energy, Limited Partnership Limited DE QF ownership
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Quixxlin Corp. Corporation DE QF holding company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Quixx Linden, L.P. Limited DE QF ownership
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Quixx Mustang Station, Inc. Corporation DE EWG
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Quixx WPP94, Inc. Corporation TX QF holding company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Windpower Partners 1994, L.P. Limited TX QF ownership
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Quixx Mountain Holdings, LLC Limited DE Expected EWG
liability
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Front Range Energy Associates, LLC Limited TX Expected EWG
liability
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Quixx Power Services, Inc. Corporation TX IPP cogeneration
operation and
maintenance services
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Quixx Resources, Inc. Corporation NV Ownership of water
rights, QF, and EWG
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Quixx WRR, L.P. Limited TX Ownership of water
partnership rights
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
10
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Borger Energy Associates, L.P. Limited DE QF ownership
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Borger Funding Corporation Corporation DE Financing subsidiary
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Denver City Energy Associates, L.P. Limited DE EWG ownership
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Quixx Louisville, LLC Limited TX Steam generation
liability
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Quixx Jamaica, Inc. Corporation DE Holding company for
potential EWG
-------------------------------------------------------------- ----------------- ---------------- ------------------------
KES Jamaica LP Limited DE Inactive
Partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Quixx Borger Cogen, Inc. Corporation DE Holding company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
KES Montego, Inc. Corporation DE Inactive
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Energy, Inc. Corporation DE Develops, organizes,
owns and operates
non-regulated
energy-related
businesses
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Processing LLC Limited DE Resource recovery
liability business
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Valmy Power LLC Limited DE Holds 50% interest in
liability two coal-fired
company stations in California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Mid-Atlantic LLC Limited DE Holding company
liability
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG MidAtlantic Generating LLC Limited DE Formed to acquire
liability Connectiv assets
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
B.L. England Power LLC Limited DE Formed to acquire
liability Connectiv assets
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Conemaugh Power LLC Limited DE Formed to acquire
liability Connectiv assets
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Deepwater Power LLC Limited DE Formed to acquire
liability Connectiv assets
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
11
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Indian River Power LLC Limited DE Formed to acquire
liability Connectiv assets
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Keystone Power LLC Limited DE Formed to acquire
liability Connectiv assets
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Vienna Power LLC Limited DE Formed to acquire
liability Connectiv assets
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG ConLease LLC Limited DE ETC that leases power
liability plant stack attachments
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Thermal Corporation Corporation DE The sole member of all
the llcs under the new
thermal restructuring
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Energy Center Minneapolis LLC Limited DE Owns and operates the
liability district heating and
company cooling system serving
customers in the
downtown Minneapolis
area
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Energy Center San Diego LLC Limited DE Eventually will own
liability and operate San Diego
company power and cooling, a
chilled plant serving
downtown San Diego area
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Energy Center Rock Tenn LLC Limited DE Owns assets in
liability connection with the
company sale of steam of
Rock-Tenn Corporation
in St. Paul
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Energy Center Grand Forks LLC Limited DE Owns assets in
liability connection with a
company contract to provide
steam at the Grand
Forks Air Force Base
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Energy Center Harrisburg, Inc. Corporation DE Own cogeneration
assets and sells steam
to NRG Energy Center
Harrisburg, Inc.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
12
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
NRG Energy Center Paxton Inc. Corporation DE Provides steam to
Harrisburg,
Pennsylvania central
business district
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Energy Center Washco LLC Limited DE Owns assets in
liability connection with the
company sale of steam to
Anderson Corporation
and the State of
Minnesota Correctional
Facility
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Thermal Operating Services LLC Limited DE At this time has no
liability assets or operations
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Energy Center Dover LLC Limited DE Owns and operates 18
liability MW cogeneration
company facility in Delaware
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Thermal Services, Inc. Corporation DE Holds chiller plant
assets for NRG Energy
Center Harrisburg, Inc
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Energy Center Pittsburgh LLC Limited DE Eventually will own
liability and operate the
company Pittsburgh Thermal
district heating and
cooling plant which
currently serves
approx 25 customers in
the Pittsburgh area
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Energy Center San Francisco LLC Limited DE Eventually will own
liability and operate the San
company Francisco Thermal
district heating and
cooling plant which
currently serves
customers Francisco area
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
13
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
North American Thermal Systems Limited Limited OH Develops district
Liability Company liability heating and cooling
company projects in the U.S.;
general partner in
Pittsburgh Thermal,
Limited Partnership
and San Francisco
Thermal, Limited
Partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Pittsburgh Thermal Inc. Corporation DE Limited Partner in
Pittsburgh Thermal,
Limited Partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Pittsburgh Thermal, Limited Partnership Limited DE Provides district
partnership heating and cooling
services in Pittsburgh
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG San Francisco Thermal Inc. Corporation DE Special purpose entity
to hold NRG's limited
partnership ownership
in SFTLP
-------------------------------------------------------------- ----------------- ---------------- ------------------------
San Francisco Thermal, Limited Partnership Limited DE Provides district
partnership heating and cooling
services in San
Francisco, California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG PacGen Inc. Corporation DE Domestic holding
company which acquired
100% of the stock of
Pacific Generation
Company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Pacific Generation Company Corporation OR Domestic holding
company acquired by
NRG (formerly a wholly
owned subsidiary of
PacifiCorp Holdings,
Inc. which developed,
built, owned, operated
and managed energy
production
facilities); also a
limited partner in
Camas Power Boiler
Limited Partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
14
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Camas Power Boiler Limited Partnership Limited OR Owns waste-wood-fired
partnership steam boiler in Camas
paper mill in
Washington
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Camas Power Boiler, Inc. Corporation OR General partner in
Camas Boiler Limited
Partners
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Energy National, Inc. Corporation UT Domestic holding
company which holds
limited partner
interests in Crockett,
Curtis/Palmer, Maine
Energy Recovery
Company, Penobscot
Energy Recovery
Company, PowerSmith,
Windpower 87,
Windpower 88 projects;
general partner in
Penobscot Energy
Recovery Co.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Energy Investors Fund, L.P. Limited DE Domestic investment
partnership company which holds
limited partner
interests in Crockett,
Curtis/Palmer, Windpower
87 and Windpower 88
projects; also a funding
vehicle for numerous
other unrelated projects
in the U.S..
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Maine Energy Recovery Company Corporation ME Owns Waste-to-Energy
facility in Biddeford,
Maine
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Penobscot Energy Recovery Company Corporation ME Owns waste-to-energy
facility in Orrington,
Maine
-------------------------------------------------------------- ----------------- ---------------- ------------------------
The PowerSmith Cogeneration Project, Limited DE Owns PowerSmith
partnership cogeneration facility
in Oklahoma
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
15
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Enigen, Inc. Corporation UT General Partner in The
PowerSmith
Cogeneration Project,
Limited Partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Pacific Orrington Energy, Inc. Corporation OR Holds general and
limited partner
interests in Orrington
Waste, Ltd., Limited
Partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Orrington Waste, Ltd. Limited OR Provides waste
Limited Partnership partnership disposal services to
municipalities to be
delivered to waste
disposal operators in
Maine, including
Penobscot Energy
Recovery Company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
ESOCO, Inc. Corporation UT Domestic holding
company for individual
Esoco O&M companies
-------------------------------------------------------------- ----------------- ---------------- ------------------------
ESOCO Orrington, Inc. Corporation UT Operates Penobscot
Energy Recovery
Company in Maine
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Pacific Crockett Holdings, Inc. Corporation OR Domestic holding
company for Pacific
Crockett Energy, Inc.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Pacific Crockett Energy, Inc. Corporation UT General Partner in
Crockett Cogeneration,
A California Limited
Partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Crockett Cogeneration, a California Limited CA Owns Crockett
Limited Partnership partnership cogeneration facility
in California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
16
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Pacific Generation Resources Company Corporation OR Domestic holding
company which holds
limited partner
interest in Long
Island Cogeneration,
L.P.; holds limited
partner interest in
Curtis/Palmer; general
partner in ENI
Chester, Limited
Partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
ENI Curtis Falls, Limited Partnership Limited OR Limited partner in
partnership Curtis/Palmer
Hydroelectric Company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Curtis/Palmer Corporation NY Owns Curtis/Palmer
Hydroelectric Company hydroelectric power
plant in New York
-------------------------------------------------------------- ----------------- ---------------- ------------------------
ONSITE Energy, Inc. Corporation OR Domestic holding
company for ONSITE
Soledad, Inc. and
ONSITE Marianas
Corporation; also
indirectly holds
general partner
interest in Mt. Poso
project and limited
partner interest in
Turners Falls project
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Pacific-Mt. Poso Corporation Corporation OR General Partner in Mt.
Poso Cogeneration
Company, A California
Limited Partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Mt. Poso Cogeneration Company, Limited CA Owns Mt. Poso
a California Limited Partnership partnership cogeneration facility
in California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Turners Falls Limited Partnership Limited MA Owns Turners Falls
partnership cogeneration facility
in Massachusetts
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
17
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
ONSITE Limited Partnership No. 1 Limited OR Owned cogeneration
partnership facilities for bakery
in Los Angeles and
dairy in Michigan
-------------------------------------------------------------- ----------------- ---------------- ------------------------
ONSITE/US Power Limited Partnership No. 1 Limited OR Owned Crossroads
partnership cogeneration facility
in New Jersey
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Pacific Generation Holdings Company Corporation OR Domestic holdings
company for Pacific
Generation Funding and
Pacific Recycling
Energy; holds limited
partner interests in
Carolina Energy,
Limited Partnership
and Project Finance
Fund III; and
indirectly holds
general partner
interest in Kingston
Cogeneration Limited
Partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Pacific Kingston Energy, Inc. Corporation Canada General Partner in
(Ontario) Kingston Cogeneration
Limited Partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Kingston Cogeneration Limited Limited Canada Owns Kingston
Partnership partnership (Ontario) cogeneration facility
in Ontario, Canada
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Carolina Energy, Limited Partnership Limited DE Holds remaining
partnership non-generating assets
of the Carolina Energy
transfer station and
waste-to-energy
facility in North
Carolina
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Project Finance Fund III, L.P. Limited DE Funding vehicle for
partnership various (primarily)
international
operating projects
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
18
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Northeast Generation Holding LLC Limited DE Holds a 50% interest
liability in NRG Northeast
company Generating LLC
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Northeast Generating LLC Limited DE Special purpose
liability holding company entity
company to facilitate east
coast pool financing
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Dunkirk Power LLC Limited DE Entity holding title
liability to Dunkirk Power
company Station in New York
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Huntley Power LLC Limited DE Entity holding title
liability to the Huntley Power
company station in New York
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Astoria Gas Turbine Power LLC Limited DE Entity holding title
liability to Astoria turbines in
company Staten Island, New York
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Arthur Kill Power LLC Limited DE Entity holding title
liability to Arthur Kill
company generating station in
Staten Island, New York
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Somerset Power LLC Limited DE Entity holding title
liability to the electric
company generating plant in
Somerset, Massachusetts
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Oswego Harbor Power LLC Limited DE Formed for the purpose
liability of acquiring,
company operating and owning
the electric
generating plant in
Oswego, New York
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Connecticut Jet Power LLC Limited DE Own combustion
liability turbines acquired from
company Connecticut Light and
Power ("CL&P assets")
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Devon Power LLC Limited DE Entity holding title
liability to the Devon Power
company station in Connecticut
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
19
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Middletown Power LLC Limited DE Own and/or operate
liability portion of CL&P assets
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Montville Power LLC Limited DE Own and/or operate a
liability portion of the CL&P
company assets
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Norwalk Power LLC Limited DE Entity holding title
liability to the Norwalk
company generating station in
Connecticut
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Eastern LLC Limited DE To hold 50% interest
liability in NRG Northeast
company Generating LLC
-------------------------------------------------------------- ----------------- ---------------- ------------------------
South Central Generation Holding LLC Limited DE Entity holding a 50%
liability interest in NRG South
company Central Generating LLC
(issuer in the Cajun
deal)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Central U.S. LLC Limited DE To hold 50% interest
liability in NRG South Central
company Generating LLC
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG South Central Generating LLC Limited DE Special purpose
liability holding company entity
company to facility central
pool financing
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Louisiana Generating LLC Limited DE Formed for the purpose
liability of owning Cajun
company non-nuclear generating
assets in Louisiana
(including gas and
coal-fired generation)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG New Roads Holdings LLC Limited DE Entity formed to hold
liability title to certain Cajun
company assets that, due to
federal regulatory
reasons could not be
held by Louisiana
Generating LLC
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Big Cajun I Peaking Power LLC Limited DE Develop, own and
liability operate the Cajun
company expansion project
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
20
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
NRG West Coast Inc. Corporation DE To act as holding
company for West coast
limited liability
companies
-------------------------------------------------------------- ----------------- ---------------- ------------------------
WCP (Generation) Holdings LLC Limited DE Jointly owned entity
liability between the owners and
company West Coast Power LLC
-------------------------------------------------------------- ----------------- ---------------- ------------------------
West Coast Power LLC Limited DE West coast holding
liability company entity
company designed to facilitate
west coast asset pool
financing
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Long Beach Generation LLC Limited DE Owns gas-fired
liability electric generation
company power plant in Long
Beach, California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
El Segundo Power, LLC Limited DE Entity holding title
liability to the El Segundo
company power plant in El
Segundo, California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Cabrillo Power I LLC Limited DE Entity holding title
liability to the Encina electric
company generation station in
Carlsbad, California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Cabrillo Power II LLC Limited DE Entity holding title
liability to 17 SDG&E combustion
company turbines in San Diego,
California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Cogeneration Corporation of America Corporation DE Develops, owns and
operates cogeneration
facilities in U.S.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Rocky Road LLC Limited DE Special purpose LLC
liability formed to hold the 50%
company membership interest in
Rocky Road LLC
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Rocky Road Power LLC Limited DE Formed to hold
liability ownership to
company generating facility in
Dundee, Illinois
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
21
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
NRG Cadillac Inc. Corporation DE Entity holding NRG's
50% interest in
Cadillac Renewable
Energy LLC
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Cadillac Renewable Energy LLC Limited DE Owns wood-fired
liability electric generation
company plant in Cadillac,
Michigan
-------------------------------------------------------------- ----------------- ---------------- ------------------------
O'Brien Cogeneration, Inc. II Corporation DE General Partner in
O'Brien California
Cogen Limited
-------------------------------------------------------------- ----------------- ---------------- ------------------------
O'Brien California Cogen Limited Corporation CA Owns Artesia
cogeneration facility
in California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG International, Inc. Corporation DE Domestic holding
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Asia-Pacific, Ltd. Corporation DE Provides international
business development
services in Australia
and the Pacific Rim
region
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Latin America Inc. Corporation DE Domestic holding
company for Cobee
Energy Development LLC
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Cobee Energy Development LLC Limited DE Provides project
liability development services
company in Latin America for
NRG Energy, Inc. and
Vattenfall AB
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating II (Gibraltar) Unlimited Gibraltar Inactive
liability
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating III (Gibraltar) Unlimited Gibraltar Inactive
liability
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG International Services Company Corporation DE Holds service
agreements with
expatriates and
international
consultants related to
energy services
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
22
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Sterling Luxembourg (No. 4) S.a.r.l. Societe a Luxembourg This entity was formed
responsabilite as a part of the
limitee Sterling holding
structure in the UK
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Sterling Luxembourg (No. 3) S.a.r.l. Societe a Luxembourg This entity was formed
responsabilite as a part of the
limitee Sterling holding
structure in the UK
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating International B.V. Besloten Netherlands International holding
Vennootschap company
met beperkte
aansprakelijkheid
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Energy Development GmbH Gesellschaft Germany Provides international
mit business development
beschrankter services in Germany
Haftung and Europe
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Energy CZ, s.r.o. Spolecnost s Czech Republic Provides international
rucenim omezenym business development
services in the Czech
Republic and Europ
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Energy PL Sp. z o.o. Spolka z Warsaw, Poland Provides international
ograniczona business development
odpowiedzialnoscia services in Poland
Skrot
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Energy Ltd. Company limited England and Provides international
by shares Wales business development
services in the U.K.
and Europe
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Holdings (No. 15) B.V. Besloten Netherlands International holding
Vennootschap company
met beperkte
aansprakelijkheid
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Sterling Luxembourg (No. 1) S.a.r.l. Societe a Luxembourg This entity was formed
responsabilite to hold Luxco2 as a
limitee part of the
NRGenerating, Ltd.
holding structure in
the UK
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
23
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
NRGenerating, Ltd. Company limited UK Holding company for
by shares Killingholme structure
in the UK
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Energy Trading Ltd. Company limited United Kingdom International power
by shares marketing entity
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Killingholme Holdings Limited Company limited UK Holds interest in
by shares Killingholme power
station
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Killingholme Generation Limited Company limited UK Project company for
by shares Killingholme Power
Station
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Killingholme Power Limited Company limited UK Project company for
by shares Killingholme power
station
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Sterling Luxembourg (No. 2) S.a.r.l. Societe a Luxembourg This entity was formed
responsabilite to hold the Swiss
limitee branch as a part of
the NRGenerating, Ltd.
holding structure in
the UK
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Sterling (Gibraltar) Unlimited Gibraltar This entity was formed
liability to assist with the
company NRGenerating, Ltd./UK
holding structure
through Luxembourg
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Luxembourg (No. 1) S.a.r.l Societe a Luxembourg Formed as holding
responsabilite company for Australian
limitee project
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Holdings (No. 2) Gmbh Gesellschaft Switzerland Formed as holding
mit company for Australian
beschrankter project.
Haftung
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Flinders Labuan (No. 1) Ltd. Company limited Labuan Holding company for
by shares potential acquisition
in Australia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
24
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Flinders Labuan (No. 2) Ltd. Company limited Labuan Holding company for
by shares potential acquisition
in Australia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Luxembourg (No. 2) S.a.r.l Societe a Luxembourg Formed as holding
responsabilite company for Australian
limitee project
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Flinders (Gibraltar) Unlimited Gibraltar Formed as holding
liability company for Australian
company project
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Brimsdown Power Limited Company limited England and Project company for
by shares Wales peaking unit
associated with
Enfield Energy Centre
Limited in England
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Holdings (No. 11) B.V. Besloten Netherlands International holding
Vennootschap company for Langage
met beperkte Park Project in
aansprakelijkheid England
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Wainstones Power Limited Company limited England and Formed to develop,
by shares Wales build, own and operate
800MW combined cycle
gas turbine power plant
on greenfield site at
Langage England (f/k/a
Plymouth Energy Centre)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Holdings (No. 13) B.V. Besloten Netherlands International holding
Vennootschap company
met beperkte
aansprakelijkheid
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Langage Energy Park Limited Company limited UK Formed to develop
by shares Langage project
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Holdings (No. 9) B.V. Besloten Netherlands International holding
Vennootschap company in Kanel
met beperkte Kangal Elektrik
aansprakelijkheid Limited Sirketi
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
25
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Kanel Kangal Elektrik Limited Sirketi Limited Sirketi Turkey Will own Kangal
lignite fired power
plant in Turkey
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Holdings (No. 17) B.V. Besloten Netherlands International holding
Vennootschap company
met beperkte
aansprakelijkheid
-------------------------------------------------------------- ----------------- ---------------- ------------------------
KUSEL Kutahya Seyitomer Elektrik Limited Sirketi Turkey Formed to acquire 600
Limited Sirketi MW coal-fired power
station in Turkey. No
assets or employees at
this time. NRG
ownership is 31.75%
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Sachsen Holding B.V. Besloten Netherlands International holding
Vennootschap company for P.T.
met beperkte Dayalistrik Pratama
aansprakelijkheid
-------------------------------------------------------------- ----------------- ---------------- ------------------------
P.T. Dayalistrik Pratama Perseroan Indonesia Formed to own and
Terbatas construct West Java
coal-fired power plant
in Indonesia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Holdings (No. 7) B.V. Besloten Netherlands International holding
Vennootschap company for West Java
met beperkte O&M company in
aansprakelijkheid formation in Indonesia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
P.T. NRG West Java Perseroan Indonesia Formed to operate
Terbatas Cilegon project in
Indonesia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Holdings (No. 8) B.V. Besloten Netherlands International holding
Vennootschap company for West Java
met beperkte O&M company in
aansprakelijkheid formation in Indonesia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Enfield Holdings B.V. Besloten Netherlands International holding
Vennootschap company for Enfield
met beperkte Energy Centre Limited
aansprakelijkheid projects in England
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
26
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Enfield Energy Centre Limited Company limited England Owns Enfield gas fired
by shares And Wales power plant in England
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Enfield Operations, L.L.C. Limited England Operates Enfield
liability Energy gas-fired power
company plant in England
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Enfield Operations (UK) Limited Company limited England Holds employees for
by shares And Wales Enfield Operations,
L.L.C.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NR (Gibraltar) Unlimited Gibraltar Company utilized
liability during the Enfield
company transactions in England
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Holdings (No. 4) B.V. Besloten Netherlands International holding
Vennootschap company in Loy Yang
met beperkte Power Partners, Loy
aansprakelijkheid Yang Power Management
Pty Ltd. and Loy Yang
Power Projects Pty
Ltd.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Loy Yang Power Management Pty Ltd. Company limited Australia Operates Loy Yang
by shares (Victoria) coal-fired power plant
in Australia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Loy Yang Power Partners Partnership Australia Owns Loy Yang
coal-fired plant in
Australia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Loy Yang Power Projects Pty Ltd Company limited Australia Provides technical
by shares (Victoria) services to Loy Yang
coal fired power plant
in Australia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Gunwale B.V. Besloten Netherlands International holding
Vennootschap company
met beperkte
aansprakelijkheid
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Sunshine State Power (No. 2) B.V. Besloten Netherlands International holding
Vennootschap company which holds a
met beperkte 17.5% undivided
aansprakelijkheid interest in Gladstone
Power Station Joint
Venture
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
27
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Sunshine State Power B.V. Besloten Netherlands International holding
Vennootschap company which holds a
met beperkte 20% undivided interest
aansprakelijkheid in Gladstone Power
Station Joint Venture
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Holdings (No. 1) B.V. Besloten Netherlands International holding
Vennootschap company in
met beperkte Collinsville Power
aansprakelijkheid Joint Venture
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Victoria I Pty Ltd. Company limited Australia International holding
by shares company in NRG
Victoria II Pty Ltd.
and NRG Victoria III
Pty Ltd. In Australia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Victoria II Pty Ltd. Company limited Australia International holding
by shares company in NRG
Victoria III Pty Ltd.
In Australia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Victoria III Pty Ltd. Company limited Australia International holding
by shares company for Energy
Developments Limited
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Energy Developments Limited Company limited Australia Develops, owns and
by shares (Queensland) operates power
generation and
waste-to-energy
projects in Australia,
New Zealand, Asia and
England
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Saale Energie GmbH Gesellschaft Germany International holding
mit company for Kraftwerk
beschrankter Schkopau
Haftung Betriebsgesellschaft
mbH, Kraftwerk
Schkopau GbR and Saale
Energie Services GmbH
(Germany)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Saale Energie Services GmbH Gesellschaft Germany Provides consulting
mit services to MIBRAG
beschrankter
Haftung
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
28
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Kraftwerk Schkopau GbR Gesellschaft Germany Owns 960MW coal-fired
burgerlichen power plant in
Rechts Schkopau, Germany
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Kraftwerk Schkopau Mit Germany Operates in Germany
Betriebsgesellschaft mbH beschrankter Schkopau facility
Haftung
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Lambique Beheer B.V. Besloten Netherlands International holding
Vennootschap company for MIBRAG
met beperkte B.V. and
aansprakelijkheid Mitteldeutsche
Braunkohlengesellschaft
mbH in Germany
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MIBRAG B.V. Besloten Netherlands Owns 99% of MIBRAG
Vennootschap GmbH coal mines and
met beperkte coal-fired power
aansprakelijkheid plants in Germany
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MIBRAG Industriekraftwerke Gesellschaft Germany Operates and maintains
Betriebs Gmbh mit three coal-fired power
beschrankter plants in Germany
Haftung
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MIBRAG Industriekraftwerke Gesellschaft Germany Intermediate holding
Vermoegensverwaltungs und mit company for EWG
Beteiligungs Gmbh beschrankter
Haftung
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MIBRAG Industriekraftwerke Kommanditgesells Germany Owns three coal-fired
Gmbh & Co. KG chaft power plants in Germany
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Mitteldeutsche Mit Germany Operates coal mining,
Braunkohlengesellschaft mbH beschrankter power generation and
Haftung associated operations
near Leipzig, Germany
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Kladno Power (No. 2) B.V. Besloten Netherlands International holding
Vennootschap company for Matra
met beperkte Powerplant Holding
aansprakelijkheid B.V., in Czech Republic
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Matra Powerplant Holding B.V. Besloten Netherlands International holding
Vennootschap company for ECK
met beperkte Generating, s.r.o. in
aansprakelijkheid Czech Republic
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
29
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
ECK Generating, s.r.o. Spolecnost s Czech Republic Expansion project for
rucenim omezenym approximately 300 MW
coal-fired power plant
under construction in
Kladno facility
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Kladno Power (No. 1) B.V. Besloten Netherlands International holding
Vennootschap company for
met beperkte Energeticke Centrum
aansprakelijkheid Kladno, s.r.o.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Energeticke Centrum Kladno, s.r.o. Spolecnost s Czech Republic Owns and operates a
rucenim omezenym coal-fired power plant
in Kladno, Czech
Republic
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Holdings (No. 5) B.V. Besloten Netherlands International holding
Vennootschap company in NRG
met beperkte Energeticke Provoz,
aansprakelijkheid s.r.o.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Energeticke Provoz, s.r.o. Spolecnost s Czech Republic Operates coal-fired
rucenim omezenym power plants in
Kladno, Czech Republic
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Holdings (No. 3) B.V. Besloten Netherlands International holding
Vennootschap company registered to
met beperkte do business in
aansprakelijkheid Australia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Holdings (No. 6) B.V. Besloten Netherlands International holding
Vennootschap company registered to
met beperkte do business in
aansprakelijkheid Australia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Holdings (No. 14) B.V. Besloten Netherlands International holding
Vennootschap company
met beperkte
aansprakelijkheid
------------------------------------------------------------------------------- ---------------- ------------------------
OU Nrg Energy Est Osauhing Estonia Formed as NRG's
development office in
Estonia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
30
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
NRGenerating Holdings (No. 16) B.V. Besloten Netherlands International holding
Vennootschap company
met beperkte
aansprakelijkheid
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Holdings (No. 18) B.V. Besloten Netherlands International holding
Vennootschap company
met beperkte
aansprakelijkheid
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Holdings (No. 19) B.V. Besloten Netherlands International holding
Vennootschap company
met beperkte
aansprakelijkheid
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Holdings (No. 20) B.V. Besloten Netherlands International holding
Vennootschap company
met beperkte
aansprakelijkheid
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Holdings (No. 21) B.V. Besloten Netherlands International holding
Vennootschap company
met beperkte
aansprakelijkheid
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Holdings (No. 22) B.V. Besloten Netherlands International holding
Vennootschap company
met beperkte
aansprakelijkheid
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Holdings (No. 23) B.V. Besloten Netherlands International holding
Vennootschap company
met beperkte
aansprakelijkheid
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Interenergy Limited Company limited Ireland Inactive - proposed
by shares provider of electric
marketing services in
eastern and central
Europe
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
31
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
NRGenerating Rupali B.V. Besloten Netherlands International holding
Vennootschap company for Rupali oil
met beperkte fired power plant bid
aansprakelijkheid in Pakistan
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Kiksis B.V. Besloten Netherlands Inactive -
Vennootschap international holding
met beperkte company - hold for
aansprakelijkheid Estonia project
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Cobee Holdings Inc. Corporation DE Domestic holding
company for Tosli
Investments N.V.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Tosli Investments N.V. Naamloze Netherlands International holding
Vennootschap company for Compania
Boliviana de Energia
Electrica S.A. in
Latin America
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Tosli Luxembourg (No. 1) s.a.r.l. Societe a Luxembourg Serves as a funding
responsabilite vehicle for NRG's
limitee Latin America projects
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Tosli Luxembourg (No. 2) s.a.r.l. Societe a Luxembourg International holding
responsabilite company for Bulo Bulo
limitee project in Bolivia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Inversiones Bulo Bulo S.A. Sociedad anonima Bolivia Bolivian holding
company for Bulo Bulo
gas-fired power plant
in Bolivia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Coniti Holding B.V. Besloten Netherlands International holding
Vennootschap company for Bulo Bulo
met beperkte gas fired power plant
aansprakelijkheid in Bolivia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Tosli (Gibraltar) B.V. Besloten Netherlands Company that serves as
Vennootschap a funding vehicle for
met beperkte certain of NRG's Latin
aansprakelijkheid American projects
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
32
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Compania Boliviana de Energia Electrica S.A. Sociedad anonima Canada (Nova Owns and/or operates
Scotia) 15 operating power
plants primarily
hydroelectric, in
Bolivia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Compania Electrica Central Bulo Bulo S.A. Sociedad anonima Bolivia Owner of generation
assets for project in
Bolivia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Servicios Energeticos S.A. Sociedad anonima Bolivia Operator of 87 MW
gas-fired power plant
in Bolivia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Tosli Acquisition B.V. Besloten Netherlands Company formed to
Vennootschap assist with Cobee
met beperkte tender offer
aansprakelijkheid
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Holdings GmbH Gesellschaft Switzerland Swiss holding company
mit
beschrankter
Haftung
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Caymans-C Company limited Cayman Islands Holding company for
by shares interests in Scudder
Latin American
Power I-C and II-C and
II-Corp A and II-Corp B
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Caymans-P Company limited Cayman Islands Holding company for
by shares interests in Scudder
Latin American
Power I-P and II-P
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Scudder Latin American Power I-C L.D.C. Exempted Cayman Investment company
limited Islands, which owns (primarily
duration British West passive) investments
company limited Indies in Latin American
by shares power projects
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Scudder Latin American Power I-P L.D.C. Exempted Cayman Investment company
limited Islands, which owns (primarily
duration British West passive) investments
company limited Indies in Latin American
by shares power projects
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
33
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Scudder Latin American Exempted Cayman Investment company
Power II-C L.D.C. limited Islands, which owns (primarily
duration British West passive) investments
company limited Indies in Latin American
by shares power projects
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Scudder Latin American Exempted Cayman Investment company
Power II-Corporation A limited Islands, which is part of the
duration British West holding company
company limited Indies structure for
by shares investments in Latin
American power
projects held by
Scudder Latin American
Power II-C and/or II-P
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Scudder Latin American Exempted Cayman Investment company
Power II-Corporation B limited Islands, which is part of the
duration British West holding company
company limited Indies structure for
by shares investments in Latin
American power
projects held by
Scudder Latin American
Power II-C and/or II-P
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Scudder Latin American Exempted Cayman Investment company
Power II-P L.D.C. limited Islands, which owns (primarily
duration British West passive) investments
company limited Indies in Latin American
by shares power projects
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Caymans Company Company limited Cayman Islands Holding company for
by shares Central and Eastern
European Power Fund
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Croatia Power Group Company limited Cayman Islands Holding company for
by shares potential project in
Croatia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Operating Services, Inc. Corporation DE Currently provides O&M
services for Cadillac,
Collinsville, and
Gladstone projects
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
34
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
NRG Gladstone Operating Services Pty Ltd. Company limited Australia Operates coal-fired
by shares Gladstone power plant
in Australia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Gladstone Superannuation Pty Ltd. Company limited Australia Holds pension assets
by shares for employees of
Gladstone coal-fired
power plant in
Australia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Collinsville Operating Services Pty Ltd. Company limited Australia International holding
by shares company in
Collinsville
Operations Pty Ltd.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Collinsville Operations Pty Ltd. Company limited Australia Operates Collinsville
by shares coal-fired power plant
in Australia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Artesia Operations Inc. Corporation DE Proposed operator for
Artesia cogeneration
facility in California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Astoria Gas Turbine Operations Inc. Corporation DE Special purpose
operating company to
provide contract O&M
services to Astoria
Gas Turbine Power LLC
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Cabrillo Power Operations Inc. Corporation DE Special purpose
operating company to
provide contract O&M
services. Currently
inactive
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Cadillac Operations Inc. Corporation DE Operating company for
Cadillac wood fired
power plant in Michigan
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Norwalk Harbor Operations Inc. Corporation DE Special purpose
operating company to
provide contract O&M
services to Norwalk
Harbor LLC
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
35
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
NRG Oklahoma Operations Inc. Corporation DE Proposed operator for
Mid-Continent Power
Company cogeneration
facility in Oklahoma
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Oswego Harbor Power Operations Inc. Corporation DE Special purpose
operating company to
provide contract O&M
services to Oswego
Power LLC
-------------------------------------------------------------- ---------------- ---------------- ------------------------
NRG Dunkirk Operations Inc. Corporation DE Special purpose
operating company to
provide contract O&M
services to Dunkirk
Power LLC
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG El Segundo Operations Inc. Corporation DE Proposed operator for
El Segundo gas-fired
power plant in
California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Somerset Operations Inc. Corporation DE Operator for Somerset
coal fired power plant
in Massachusetts
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Middletown Operations Inc. Corporation DE Special purpose
operating company to
provide O&M services
contract to Middletown
Power LLC
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Montville Operations Inc. Corporation DE Special purpose
operating company to
provide contract O&M
services to Montville
Power LLC
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Morris Operations Inc. Corporation DE Former operator for
Millennium
cogeneration facility
in Illinois
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Arthur Kill Operations Inc. Corporation DE Special purpose
operating company to
provide contract O&M
services to Arthur
Kill Power LLC
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
36
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
NRG Huntley Operations Inc. Corporation DE Special purpose
operating company to
provide contract O&M
services to Huntley
Power LLC
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Devon Operations Inc. Corporation DE Special purpose
operating company to
provide contract O&M
services to Devon
Power LLC
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Indian River Operations Inc. Corporation DE Provides operations
and maintenance
services for Indian
River Power LLC
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Vienna Operations Inc. Corporation DE Provides operations
and maintenance
services to Vienna
Power LLC
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Power Operations, Inc. Corporation DE Provides O&M services
for Cadillac, Newark
and Parlin projects
-------------------------------------------------------------- ----------------- ---------------- ------------------------
ESOCO Crockett, Inc. Corporation OR Operates Crockett
cogeneration facility
in California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Mextrans Inc. Corporation DE This entity will
develop a transmission
line from Palo Verde
power station through
Arizona, into Mexico
and back up into
California, per a
Presidential Permit
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Corporation Corporation MN Develops, owns and
operates landfill gas,
hydroelectric and
small cogeneration
projects in the U.S.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Neo California Power LLC Limited DE Energy-related company
liability
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
37
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Minnesota Methane LLC Limited WY Owns and operates 18
liability landfill gas projects
company in the U.S. financed
by Lyon Credit
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Albany Energy LLC Limited DE Landfill gas fueled
liability power generation for
company project in New York
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Cuyahoga Energy LLC Limited DE Landfill gas fueled
liability power generation for
company project in Cleveland,
Ohio
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Hartford Energy LLC Limited DE Landfill gas fueled
liability power generation for
company project in Connecticut
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Lopez Energy LLC Limited DE Landfill gas fueled
liability power generation for
company Lopez Canyon project
in Los Angeles,
California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Lowell Energy LLC Limited DE Landfill gas fueled
liability power generation for
company project in
Massachusetts
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Prince William Energy LLC Limited DE Landfill gas fueled
liability power generation for
company project in Virginia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM San Diego LLC Limited DE Landfill gas fueled
liability power generation for
company Miramar project in
California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Spokane Energy LLC Limited DE Landfill gas fueled
liability power generation for
company project in Washington
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Tacoma LLC Limited DE Landfill gas fueled
liability power generation for
company project in Washington
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
38
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
MM Taunton Energy LLC Limited DE Landfill gas fueled
liability power generation for
company project in
Massachusetts
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Tomoka Farms Energy LLC Limited DE Landfill gas fueled
liability power generation for
company Volusia project in
Florida
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Tulare Energy LLC Limited DE Landfill gas fueled
liability power generation for
company Visalia project in
California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM West Covina LLC Limited DE Landfill gas fueled
liability power generation for
company BKK project in
California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Yolo Power LLC Limited DE Landfill gas fueled
liability power generation for
company project in California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
O'Brien Biogas IV LLC Limited DE Landfill gas fueled
liability power generation for
company Edgeboro project in
New Jersey
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Biogas Power LLC Limited DE Domestic holding
liability company - owns 100%
company interest in landfill
gas fueled power
generation projects
not yet financed
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Corona Energy LLC Limited DE Landfill gas fueled
liability power generation for
company O'Brien projects in
California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Hackensack Energy LLC Limited DE Landfill gas fueled
liability power generation for
company HMDC/Balefill/Kingsland
O'Brien project in
Lyndhurst, New Jersey
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Chester-Gen LLC Limited DE Formed to acquire
liability landfill gas project
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
39
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
NEO Freehold-Gen LLC Limited DE Formed to acquire
liability landfill gas project
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Landfill Gas Holdings Inc. Corporation DE Domestic holding
company - provides O&M
services for landfill
gas projects
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Toledo-Gen LLC Limited DE Formed to acquire
liability landfill gas project
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Nashville Energy LLC Limited DE Landfill gas fueled
liability power generation for
company project in Tennessee
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Prima Deshecha Energy LLC Limited DE Landfill gas fueled
liability power generation for
company project in Orange
County, California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM SKB Energy LLC Limited DE Landfill gas fueled
liability power generation for
company project in Pennsylvania
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Tajiguas Energy LLC Limited DE Landfill gas fueled
liability power generation for
company project in Santa
Barbara, California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Woodville Energy LLC Limited DE Landfill gas fueled
liability power generation for
company project in California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
O'Brien Biogas (Mazzaro), Inc. Corporation DE Landfill gas
collection system for
project in Pennsylvania
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM El Sobrante Energy LLC Limited DE Landfill gas fueled
liability power generation for
company project in California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Erie Power LLC Limited DE Landfill gas fueled
liability power generation for
company project in Denver,
Colorado
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
40
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
MM Martinez Energy LLC Limited DE Landfill gas fueled
liability power generation for
company project in California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Northern Tier Energy LLC Limited DE Landfill gas fueled
liability power generation for
company project in Pennsylvania
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Phoenix Energy LLC Limited DE Landfill gas fueled
liability power generation for
company project in Arizona
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Riverside LLC Limited DE Landfill gas fueled
liability power generation for
company project in California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Tri-Cities Energy LLC Limited DE Sale of landfill gas
liability to industrial customer
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MMSB Transco Holdings LLC Limited DE Transport landfill gas
liability for resale
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
O'Brien Standby Power Energy, Inc. Corporation DE Landfill gas fueled
power generation for
SKB project in
Pennsylvania
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Minnesota Methane Holdings LLC Limited DE Domestic holding
liability company
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Four Hills, LLC Limited DE Landfill gas
liability collection system for
company Nashua project in New
Hampshire
-------------------------------------------------------------- ----------------- ---------------- ------------------------
LFG Partners, LLC Limited DE Landfill gas
liability collection system for
company Yaworski project in
Connecticut
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Landfill Gas Inc. Corporation DE Domestic holding
company - holds 100%
interest in landfill
gas collection system
projects financed by
Lyon Credit
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
41
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
NEO Albany, L.L.C. Limited DE Landfill gas
liability collection system for
company project in New York
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Cuyahoga, LLC Limited DE Landfill gas
liability collection system for
company project in Cleveland,
Ohio
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Edgeboro, LLC Limited DE Landfill gas
liability collection system for
company O'Brien project in New
Jersey
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Fitchburg LLC Limited DE Landfill gas
liability collection system for
company project in
Massachusetts
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Hartford, LLC Limited DE Landfill gas
liability collection system for
company project in Connecticut
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Lopez Canyon LLC Limited DE Landfill gas
liability collection system for
company project in Los
Angeles, California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Lowell LLC Limited DE Landfill gas
liability collection system for
company project in
Massachusetts
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Prince William, LLC Limited DE Landfill gas
liability collection system for
company project in Virginia
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO San Diego LLC Limited DE Landfill gas
liability collection system for
company Miramar project in
California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Spokane LLC Limited DE Landfill gas
liability collection system for
company project in Washington
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Tacoma, L.L.C. Limited DE Landfill gas
liability collection system for
company project in Washington
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
42
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
NEO Taunton LLC Limited DE Landfill gas
liability collection system for
company project in
Massachusetts
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Tomoka Farms LLC Limited DE Landfill gas
liability collection system for
company Volusia project in
Florida
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Tulare LLC Limited DE Landfill gas
liability collection system for
company Visalia project in
California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO West Covina LLC Limited DE Landfill gas
liability collection system for
company BKK project in
California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Yolo LLC Limited DE Landfill gas
liability collection system for
company project in California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Burnsville, LLC Limited DE Landfill gas
liability collection system for
company Edward Kraemer
landfill in Minnesota
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Corona LLC Limited DE Landfill gas
liability collection system for
company O'Brien project in
California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Erie LLC Limited DE Landfill gas
liability collection system for
company project in Denver,
Colorado
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Ft. Smith LLC Limited DE Landfill gas
liability collection system for
company project in Arkansas
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Hackensack, LLC Limited DE Landfill gas
liability collection system for
company HMDC/Balefill/Kingsland
O'Brien projects in
Lyndhurst, New Jersey
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Martinez LLC Limited DE Landfill gas
liability collection system for
company project in California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
43
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
NEO Nashville LLC Limited DE Landfill gas
liability collection system for
company project in Tennessee
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Northern Tier LLC Limited DE Landfill gas
liability collection system for
company project in
Pennsylvania
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Phoenix LLC Limited DE Landfill gas
liability collection system for
company project in Arizona
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Prima Deshecha LLC Limited DE Landfill gas
liability collection system for
company project in Orange
County, California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Riverside LLC Limited DE Landfill gas
liability collection system for
company project in California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO SKB LLC Limited DE Landfill gas
liability collection system for
company project in Pennsylvania
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Tajiguas LLC Limited DE Landfill gas
liability collection system for
company project in Santa
Barbara, California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Woodville LLC Limited DE Landfill gas
liability collection for project
company in California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO El Sobrante LLC Limited DE Landfill gas
liability collection system for
company project in California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO Tri-Cities LLC Limited DE Landfill gas
liability collection system for
company project in California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Ft. Smith Energy LLC Limited DE Formed to sell
liability landfill gas to other
company companies in Arkansas
- not a GENCO
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
44
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
NEO San Bernardino LLC Limited DE Landfill gas
liability collection system for
company project in California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
San Bernardino Landfill Gas Limited Limited DE Partnership holding
Partnership, a California limited partnership interest in QF
partnership landfill gas project
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO MESI LLC Limited DE Produce and sell
liability synthetic fuel (coal
company briquettes) in Kentucky
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MESI Fuel Station #1 L.L.C. Limited DE Owns a synthetic coal
liability processing facility in
company Catlettsburg, Kentucky
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NEO ECO 11 LLC Limited DE Formed to acquire
liability landfill gas project
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Minnesota Methane II LLC Limited DE Owns and operates
liability original 3 NEO/Ziegler
company landfill gas projects
(Edward Kraemer in
Burnsville, MN; Flying
Cloud in Eden Prairie,
MN and Nashua in New
Hampshire)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
MM Burnsville Energy LLC Limited DE Landfill gas fueled
liability power generation for
company Edward Kraemer
landfill in Minnesota
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Suncook Energy LLC Limited DE Landfill gas fueled
liability power generation for
company Nashua project in New
Hampshire
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Landfill Power LLC Limited WY Owns and operates
liability Flying Cloud landfill
company gas fueled power
generation facility in
Eden Prairie, Minnesota
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Northbrook Energy, L.L.C. Limited DE Develops hydroelectric
liability power projects in the
company U.S.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
45
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Northbrook Carolina Hydro, L.L.C. Limited DE Owns and operates
liability hydroelectric power
company plants in North
Carolina and South
Carolina
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Northbrook New York, L.L.C. Limited DE Holds interest in
liability Northbrook Acquisition
company Corp.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Northbrook Acquisition Corp. Corporation DE Domestic holding
company in STS
Hydropower Ltd.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
STS Hydropower Ltd. Corporation MI Owns and operates
hydroelectric projects
in California,
Colorado, Michigan,
Virginia and Washington
-------------------------------------------------------------- ----------------- ---------------- ------------------------
STS Turbine & Development, L.L.C. Limited DE Provides turbine
liability design and project
company development services
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Graystone Corporation Corporation MN General Partner in
Louisiana Energy
Services, L.P.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Le Paz Incorporated Corporation MN Limited partner in
Louisiana Energy
Services, L.P.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Louisiana Energy Services, L.P. Limited DE Owns uranium
partnership enrichment facility
under development in
Louisiana
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Development Company Inc. Corporation DE Entity created to
limit development
exposure on generation
projects where NRG
Energy, Inc. is
pursuing the
transaction with
certain types of
partners
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
46
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
NRG International Development Inc. Corporation DE Entity created to
limit development
exposure on generation
projects where NRG
Energy, Inc. is
pursuing the
transaction with
certain types of
partners on
international
transactions
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Services Corporation Corporation DE Provides payroll and
benefits services
through service
agreements with
individual O&M
companies
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Affiliate Services Inc. Corporation DE Sponsor and hold the
contracts and 401k
plans for CL&P,
Somerset and other
entities
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Affiliate Services Inc. Corporation DE Manage payroll and
benefits for Huntley
and Dunkirk
(approximately 330
employees)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Western Affiliate Services Inc. Corporation DE Handle payroll type
issues for the Western
Region operating
companies
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Connecticut Affiliate Services Inc. Corporation DE House the payroll for
the four Connecticut
operations, sponsor
the Pension, 401(k),
Welfare plans, etc.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Lakefield Inc. Corporation DE Special purpose entity
to hold NRG's 50%
member interest in
Lakefield Junction LLC
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Lakefield Junction LLC Limited DE Inactive
liability
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
47
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Lakefield Junction LLC Limited DE Shell company,
liability formerly owned peaking
company plant to be
constructed in
Minnesota
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Mid-Continent Power Company, L.L.C. Limited DE Owns Mid-Contingent
liability Power Company
company cogeneration facility
in Oklahoma
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Scoria Incorporated Corporation MN Holds license for
synthetic coal
technology
-------------------------------------------------------------- ----------------- ---------------- ------------------------
ENI Chester, Limited Partnership Limited OR Was limited partner in
partnership wood burning project
in Maine
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Pyro-Pacific Operating Company Corporation CA Operates Mt. Poso
cogeneration facility
in California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
ESOCO Fayetteville, Inc. Corporation OR Proposed operator of
Fayetteville
waste-to-energy
facility in North
Carolina
-------------------------------------------------------------- ----------------- ---------------- ------------------------
ESOCO Molokai, Inc. Corporation UT Proposed operator of
Molokai biomass fueled
power plant in Hawaii
-------------------------------------------------------------- ----------------- ---------------- ------------------------
ESOCO Soledad, Inc. Corporation UT Proposed operator of
Soledad wood burning
power plant in
California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
ESOCO Wilson, Inc. Corporation OR Proposed operator of
Carolina Energy
waste-to-energy
facility and transfer
station in North
Carolina
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
48
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Enifund, Inc. Corporation UT Holds property (house
at Crockett
cogeneration facility)
and provides
consulting services to
Maine Energy Recovery
Company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Long Island Cogeneration, L.P. Limited NY Holds contracts for
partnership Long Island
cogeneration facility
in New York which was
never constructed
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Connecticut Generating LLC Limited DE Entity holding 100% of
liability the ownership of Devon
company Power LLC, Norwalk
Power LLC, Middletown
Power LLC, Montville
Power LLC and
Connecticut Jet Power
LLC
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Louisiana LLC Limited DE Formed to acquire Koch
liability Sterlington LLC
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG New Roads Generating, LLC Limited DE Alternative domestic
liability holding company for
company Cajun non-nuclear
generating assets in
Louisiana (including
gas and coal-fired
generation)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Tacoma Energy Recovery Company Corporation DE Operate and manage
power plant for City
of Tacoma
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Elk River Resource Recovery, Inc. Corporation MN Proposed owner of Elk
River waste processing
facility in Minnesota
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Pacific Generation Development Company Corporation OR Provided domestic
business development
services
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Pacific Recycling Energy, Inc. Corporation OR Provided business
development services
for waste-to-energy
projects
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
49
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
ONSITE Soledad, Inc. Corporation OR Owned and operated
Soledad wood burning
power plant in
California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
ONSITE Funding Corporation Corporation OR Provides funding to
various ONSITE projects
-------------------------------------------------------------- ----------------- ---------------- ------------------------
ONSITE Marianas Corporation Corporation Commonwealth Owned and operated
of the Marianas solar energy
Northern plant in the
Marianas Commonwealth of
Islands Northern Mariana
Islands in Pacific
Ocean
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG International II Inc. Corporation DE Domestic holding
company
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRGenerating Holdings (No. 12) B.V. Besloten Netherlands International holding
Vennootschap company
met beperkte
aansprakelijkheid
-------------------------------------------------------------- ----------------- ---------------- ------------------------
European Generating S.a.r.l. Societe a Luxembourg Holds 50% interest in
responsabilite a Rybnik project in
limitee Poland
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Power Marketing Inc. Corporation DE Holds power marketing
license
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Okeechobee Power I, Inc. Corporation DE Inactive
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Okeechobee Power II, Inc. Corporation DE Inactive
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Okeechobee Power III, Inc. Corporation DE Inactive
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Kissimee Power Partners, Limited Partnership Limited DE Inactive
partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Minnesota Waste Processing Company, L.L.C. Limited DE Owns municipal solid
liability waste processing
company facility and transfer
station in Minnesota
-------------------------------------------------------------- ----------------- ---------------- ------------------------
ENI Crockett Limited Partnership Limited OR Limited partner in
partnership Crockett Cogeneration,
A California Limited
Partnership
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
50
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
NRG Sunnyside Operations GP Inc. Corporation DE General Partner in
Sunnyside Operations
Associated L.P.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Sunnyside Operations LP Inc. Corporation DE Limited Partner in
Sunnyside Operations
Associates L.P.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Sunnyside Operations Associates, L.P. Limited DE Operated a waste coal
partnership power plant in Utah
-------------------------------------------------------------- ----------------- ---------------- ------------------------
San Joaquin Valley Energy I, Inc. Corporation CA General Partner in San
Joaquin Valley Energy
Partners I, L.P.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
San Joaquin Valley Energy Partners IV, L.P. Limited CA Holds remaining
partnership non-operating assets
of biomass waste-fuel
power plant
(Chowchilla I) in
California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
San Joaquin Valley Energy IV, Inc. Corporation CA General partner in San
Joaquin Valley Energy
Partners IV, L.P. and
Bioconversion
Partners, L.P.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Energy Jackson Valley I, Inc. Corporation CA General partner in
Jackson Valley Energy
Partners, L.P.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
NRG Energy Jackson Valley II, Inc. Corporation CA Limited partner in
(i) Jackson Valley
Energy Partners, L.P.,
(ii) San Joaquin
Valley Energy Partners
I, L.P., (iii) San
Joaquin Valley Energy
Partners IV, L.P. and
(iv) Bioconversion
Partners, L.P.
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Bioconversion Partners, L.P. Limited CA Supplies biomass fuel
partnership in California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
51
<PAGE>
<TABLE>
<CAPTION>
-------------------------------------------------------------- ----------------- ---------------- ------------------------
Name of Company Form of Country or Type of Business
Organization U.S. State of
(using the Organization
terminology of
jurisdiction)
-------------------------------------------------------------- ----------------- ---------------- ------------------------
<S> <C> <C> <C>
Jackson Valley Energy Partners, L.P. Limited CA Owns and operates
partnership waste
lignite/cogeneration
plant and lignite
mining and reclamation
operation in California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
San Joaquin Valley Energy Partners I, L.P. Limited CA Owns and operates
partnership three biomass
waste-fuel power
plants (Chowchilla II,
El Nido and Madera) in
California
-------------------------------------------------------------- ----------------- ---------------- ------------------------
</TABLE>
52
<PAGE>
SIGNATURES
Pursuant to the requirements of the Public Utility Holding Company Act of
1935, the registrant has caused this notification of registration to be duly
signed on its behalf in the City of Minneapolis and State of Minnesota on the
13th day of November, 2000.
Xcel Energy Inc.
(Name of Registrants)
By: /s/ Gary R. Johnson
---------------------------------------------
Gary R. Johnson
Vice President and General Counsel
53
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