Grupa LOTOS SA

current on: April 01, 2015
Grupa LOTOS S.A.
Infrastruktura Kolejowa
Sp. z o.o.
100%
LOTOS Paliwa Sp. z o.o.
100%
LOTOS Asfalt Sp. z o.o.
100%
LOTOS Gaz S.A. w likwidacji
100%
LOTOS Oil Sp. z o.o.
100%
KRAK GAZ Sp. z o.o.
w upadłości likwidacyjnej
100%8)
LOTOS Kolej Sp. z o.o.
100%
LOTOS Ochrona Sp. z o.o.
100%
LOTOS Straż Sp. z o.o.
100%
LOTOS Biopaliwa
Sp. z o.o.
99,995%
LOTOS Lab Sp. z o.o.
100%
LOTOS Serwis Sp. z o.o.
100%
LOTOS Petrobaltic S.A.
99,99% 1)
LOTOS Terminale S.A.
100%
Aphrodite Offshore
Services N.V.
100%
0,005%
LOTOS Exploration and
Production Norge AS
99,99%
33,05%
LOTOS Infrastruktura S.A.
66,95%
RCEkoenergia Sp. z o.o.
99,996%
LOTOS – Air BP Polska
Sp. z o.o.
50% 6)
ENERGOBALTIC Sp. z o.o.
100%
0,004%
Baltic Gas Sp. z o.o.
50%4)
2)
2) The limited partner
4) CalEnergy Resources Poland Sp. z o.o. - 50%
5) CalEnergy Resources Poland Sp. z o.o. – The limited partner
6) BP Europa SE – 50%
8) The company is controlled by an official receiver and is not
belonging to the LOTOS Group.
- entities classified as joint arrangements, valued by equity
method, not belonging to the LOTOS Group.
Grupa LOTOS S.A. owns 8,97% of share capital in P.P.P.P.
„NAFTOPORT” Sp. z o.o. which belongs to the capital group of
in Plock.
”Przyjaźń”
Miliana Shipmanagement Ltd
100%
Miliana Shipholding
Company Ltd
100%
99,99862%
Miliana Shipping Group Ltd
100%
7) Odin Energi A/S – 50%
PERN
B8 Spółka z ograniczoną
odpowiedzialnością
BALTIC S.K.A.
99,99997%
Technical Ship Management Sp. z o.o.
100%
3) The general partner
S.A.
with
its
headquarters
Baltic Gas spółka z ograniczoną
odpowiedzialnością
i wspólnicy sp.k.5)
B8 Sp. z o.o.
100%
SPV Baltic Sp. z o.o.
100%
1) The Treasury – 0,01%
1 share
Granit Navigation Company Ltd
100%
Kambr Navigation Company Ltd
100%
Bazalt Navigation Company Ltd
100%
Petro Aphrodite Company Ltd
100%
St. Barbara Navigation Company Ltd
100%
Petro Icarus Company Ltd
100%
AB LOTOS
Geonafta
3)
0,00003%
3)
0,00137%
UAB Minijos Nafta
50%7)
UAB Manifoldas
100%
UAB Genciu Nafta
100%