NOTES TO THE FINANCIAL STATEMENTS
39. PRINCIPAL SUBSIDIARY AND JOINT VENTURE UNDERTAKINGS AT 31 MARCH 2010
Country of incorporation, registration and principal operations
Water and sewerage | |
South West Water Limited* | England |
South West Water Finance Plc | England |
Waste management | |
Viridor Limited* | England |
Viridor Waste Limited | England |
Viridor Waste Exeter Limited | England |
Viridor Waste Management Limited | England |
Viridor EnviroScot Limited | Scotland |
Viridor Glass Recycling Limited | England |
Viridor Parkwood Holdings Limited | British Virgin Islands † |
Parkwood Group Limited | England |
Viridor Waste (Sheffield) Limited | England |
Viridor Resource Management Limited | England |
Viridor Waste Kent Limited | England |
Viridor Waste (Landfill Restoration) Limited | England |
Viridor Waste (Somerset) Limited | England |
Viridor Waste (Thames) Limited | England |
Viridor Waste (Greater Manchester) Limited | England |
Viridor London Recycling Limited | England |
Viridor Polymer Recycling Limited | England |
Viridor Waste Suffolk Limited | England |
Viridor Waste (West Sussex) Limited | England |
Other
Peninsula Insurance Limited* | Guernsey |
* Indicates the shares are held directly by Pennon Group Plc, the Company.
† Operations are carried out in England.
The subsidiary undertakings are wholly-owned and all shares in issue are ordinary shares. All companies above are consolidated in the Group financial statements.
Joint ventures and associate
All joint ventures, the associate and the subsidiary undertakings of Lakeside Energy from Waste Holdings Limited, Viridor Laing (Greater Manchester) Holdings Limited and INEOS Runcorn (TPS) Holdings Limited are incorporated and registered in England which is also their country of operation.
Share capital in issue |
Percentage held |
Activity |
|
Lakeside Energy from Waste Holdings Limited |
1,000,000 A ordinary shares |
- |
|
1,000,000 B ordinary shares |
100% |
||
Lakeside Energy from Waste Limited |
Waste management |
||
Shares in Lakeside Energy from Waste Holdings Limited are held by Viridor Waste Management Limited. |
|||
Viridor Laing (Greater Manchester) Holdings Limited |
2 ordinary shares |
50% |
|
Viridor Laing (Greater Manchester) Limited |
Waste management |
||
Shares in Viridor Laing (Greater Manchester) Holdings Limited are held by Viridor Waste Management Limited. |
|||
INEOS Runcorn (TPS) Holdings Limited |
1,000 A ordinary shares |
20% |
|
186,750 B1 ordinary shares |
50% |
||
62,250 B2 ordinary shares |
- |
||
INEOS Runcorn (TPS) Limited |
Waste management |
||
Shares in INEOS Runcorn (TPS) Holdings Limited are held by Viridor Waste Management Limited. |
|||