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ANNUAL REPORT 2011 - DONG Energy

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Segment/company Type 1 Registered office<br />

Ownership<br />

interest<br />

<strong>DONG</strong> <strong>Energy</strong> El & Gas A/S S Fredericia, Denmark 100%<br />

<strong>DONG</strong> <strong>Energy</strong> Eldistribution A/S S Frederica, Denmark 100%<br />

<strong>DONG</strong> <strong>Energy</strong> Gasforsyning A/S S Fredericia, Denmark 100%<br />

<strong>DONG</strong> <strong>Energy</strong> Kabler A/S S Fredericia, Denmark 100%<br />

<strong>DONG</strong> <strong>Energy</strong> Sales B.V. S Hertogenbosch, Netherlands 100%<br />

<strong>DONG</strong> <strong>Energy</strong> Sales UK Limited S London, England 100%<br />

<strong>DONG</strong> <strong>Energy</strong> Sales & Distribution A/S S Fredericia, Denmark 100%<br />

<strong>DONG</strong> <strong>Energy</strong> Service 1 A/S S Fredericia, Denmark 100%<br />

<strong>DONG</strong> <strong>Energy</strong> Service 2 A/S S Fredericia, Denmark 100%<br />

<strong>DONG</strong> Gas Distribution A/S S Fredericia, Denmark 100%<br />

<strong>DONG</strong> Oil Pipe A/S S Fredericia, Denmark 100%<br />

<strong>DONG</strong> Storage A/S S Fredericia, Denmark 100%<br />

<strong>DONG</strong> Sweden Distribution AB S Gothenburg, Sweden 100%<br />

FordonsGas Sweden AB A Gothenburg, Sweden 50%<br />

Frederiksberg Energiservice A/S S Fredericia, Denmark 100%<br />

PowerSense A/S A Rudersdal, Denmark 42%<br />

Regionalnetz Ostholstein Süd GmbH & Co. KG A Lübeck, Germany 25%<br />

Stadtwerke Lübeck GmbH A Lübeck, Germany 25%<br />

Stadtwerke Lübeck Netz GmbH A Lübeck, Germany 25%<br />

Other<br />

DE nr.1 2003 A/S2 S Fredericia, Denmark 100%<br />

<strong>DONG</strong> EGJ A/S S Fredericia, Denmark 100%<br />

<strong>DONG</strong> El A/S S Fredericia, Denmark 100%<br />

<strong>DONG</strong> <strong>Energy</strong> IT Polska Sp. z o. o. S Warsaw, Poland 100%<br />

<strong>DONG</strong> <strong>Energy</strong> Oil & Gas A/S S Fredericia, Denmark 100%<br />

<strong>DONG</strong> <strong>Energy</strong> Vangede A/S S Fredericia, Denmark 100%<br />

<strong>DONG</strong> Insurance A/S S Fredericia, Denmark 100%<br />

EM El Holding A/S S Fredericia, Denmark 100%<br />

EnergiGruppen Jylland El A/S S Fredericia, Denmark 100%<br />

EnergiGruppen Jylland El Holding A/S S Fredericia, Denmark 100%<br />

EnergiGruppen Jylland F&B A/S i likvidation (in liquidation)<br />

EnergiGruppen Jylland Forbrænding A/S i likvidation<br />

S Fredericia, Denmark 66%<br />

(in liquidation) NC Fredericia, Denmark 66%<br />

Lithium Balance A/S A Ishøj, Denmark 20%<br />

1 S = subsidiary, A = associate, J = jointly controlled entity, NC = non-consolidated enterprise.<br />

2 The company applies the provision in section 6 of the Danish Financial Statements Act to omit presenting a separate annual<br />

report.<br />

The company overview above shows the <strong>DONG</strong> <strong>Energy</strong> Group’s<br />

ultimate ownership interest in each enterprise, regardless of<br />

whether it is held directly or indirectly.<br />

<strong>DONG</strong> ENERGY <strong>ANNUAL</strong> <strong>REPORT</strong> <strong>2011</strong> – COnsOliDatED finanCial statEmEnts<br />

149<br />

notes

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