Corporate Governance and Securities of the Company
Subsidiaries and Dependent Companies
| Full Name | Closed Joint-Stock Company "Lenenergospetsremont" |
|---|---|
| Abbreviation | JSC "Lenenergospetsremont" |
| Legal and actual addresses | 199178 Russia, St. Petersburg, Vasilievskiy Ostrov, 12th Line, 43A |
| Authorized capital | RUR 7,500,000.00 |
| Stock of JSC "Lenenergo" in the authorized capital of the Company | 100% |
| Stock of the Company in the authorized capital of JSC "Lenenergo" | 0% |
| Area of service | St. Petersburg |
| Main types of activity |
|
| Director General | Aleksander Viktorovich Lurie
Birth year: 1963 Date of election: 21.10.2010 (Minutes No.10/10 as of 21.10.2010) |
| Full Name | JOINT-STOCK COMPANY "Tsarskoselskaya Power Supplying Company"14 |
|---|---|
| Abbreviation | JSC "TPSC" |
| Legal and actual addresses | 196601 Russia, St. Petersburg, Pushkin, ul. Glinki, 5 |
| Authorized capital | RUR 13,152,000.00 |
| Stock of JSC "Lenenergo" in the authorized capital of the Company | 96.95% |
| Stock of the Company in the authorized capital of JSC "Lenenergo" | 0% |
| Area of service | St. Petersburg |
| Main types of activity |
|
| Director General | Veronika Viktorovna Tarnorutskaya
Birth year: 1959 Date of election: 2005 |
14 The Company purchased shares of JSC “TsPC” on 16.08.2010
JSC "Tsarskoselskaya Power Company" started its history in 1887, when there was constructed the first in a Russia city power station near the Ekaterina Palace in Tsarskoye Selo. For these years, having kept the traditions of Russian engineers, continuously developing and mastering new kinds of activity, the organization turned from the highly specialized enterprise of Pushkin electric networks into a diversified company.
For 82 years, the company has been successfully maintaining the city electric networks of 10–0.4 kV, providing electricity supply and street illumination in the territory of Pushkin and Pavlovsk areas.
JSC "Tsarskoselskaya Power Company" services the networks of electricity supply and outdoor illumination of Pushkin, Pavlovsk, and adjoining settlements (Tyarlevo, Aleksandrovskaya, Gummolosary, Grachevka, Pyazelevo, and Dinamo), as well as networks of outdoor illumination of Shushary, Detskoselsky and Lensovetovsky sovkhoz.
| Full Name | Close corporation "Kurortenergo" 15 |
|---|---|
| Abbreviation | CC "Kurortenergo" |
| Legal and actual addresses | 197706 Russia, St. Petersburg, Sestroretsk, ul. Kommunarov, 16 |
| Authorized capital | RUR 209,160.00 |
| Stock of JSC "Lenenergo" in the authorized capital of the Company | 98.13% |
| Stock of the Company in the authorized capital of JSC "Lenenergo" | 0% |
| Area of service | Leningrad Region |
| Main types of activity |
|
| Director General | Managing organization – Closed Joint-Stock Company "Lenenergospetsremont" |
15 The Company purchased shares of JSC “Kurortenergo” on 16.08.2010
The history of JSC "Kurortenergo" started on October 23, 1928 when the Sestroretsk Department of Lenselelectro was founded. After the war, it was actively extended, and changed its name.
In 1955, it was renamed "Sestroretsk power network office", in 1981 – "the Enterprise of Sestroretsk electric networks". Since 1996 it has carried the name of JSC "Kurortenergo" (Closed Joint-Stock Company "Kurortenergo" since 25.06.2009).
JSC "Kurortenergo" is a distribution grid company in the Northwest, serving the territory of the cities of Sestroretsk, Zelenogorsk, and the settlements Razliv, Tarhovka, Aleksandrovskaya, Gorskaya, Lisiy Nos, Olgino, Lakhta, Beloostrov, Solnechnoe, Repino, Komarovo, Serovo, Smolyachkovo, Molodezhnoe, Dibuny, Pesochny, Levashovo, Pargolovo, Torfyanoe, Osinovaya Roscha.
Dependent companies
| Full Name | Joint-Stock Company "Energouchet" |
|---|---|
| Abbreviation | JSC "Energouchet" |
| Legal and actual addresses | 195197 Russia, St. Petersburg, ul. Zhukova, 19 |
| Authorized capital | RUR 10,000.00 |
| Stock of JSC "Lenenergo" in the authorized capital of the Company | 40% |
| Stock of the Company in the authorized capital of JSC "Lenenergo" | 0% |
| Area of service | St. Petersburg, Leningrad Region |
| Main types of activity |
|
| Director General | Vladimir Gennadyevich Kornev
Birth year: 1955 Date of election: 15.07.2008 (Minutes No.23 as of 16.07.2008) |
Since 1993, JSC "Energouchet" has been an active participant of the electro technical goods market, and specializes in deciding tasks on the organization of electric power accounting at all levels of its distribution from non-industrial and household consumers to AIMS CAEP (Automated Information-Measuring System of Commercial Accounting of Electric Power) of power supply systems and intersystem overflows.
Stake of JSC "Lenenergo" in other companies
| Name of the Company | Type of Activity | Charter capital (RUR) | Share in Charter capital (%) | Year of investment |
|---|---|---|---|---|
| North-Western
Power Management Company | Execution of powers of executive bodies in joint-stock and other companies; trust management of property; consulting services. | 897,363,008.00 | 12.51 | 2005 |
| Petersburg Power Sales Company16 | Wholesale and retail purchase and sale of electric power. | 897,363,008.00 | 12.51 | 2005 |
| Federal Grid Company of the Unified Energy System17 | Enhancing the reliability and efficiency of United National Electricity Networks, including isolated networks; development of the wholesale market, Implementation of state policies in the power energy industry. | 1,153,514,196,362.00 | 0.0506 | 2008 |
| VELMA | Modernization and reconstruction of energy equipment. | 104.00 | 7.69 | 1992 |
| Neva Syndicate | Investment construction group. Development of construction technologies. Attraction of public investment, incl. through mortgaging procedures. | 1,000,000.00 | 4.00 | 1993 |
| Ruskobank | Banking services, broker activities, depositary and dealership activities. | 503,275,080.00 | 0.0208 | 1989 |
| Akvatron | Manufacturing and sales of fishery products. | 3,000.00 | 1.33 | 1991 |
16 The Company sold shares of JSC “PPSC” on 21.06.2010
17 The Company sold shares of JSC “FGC UES” on 11.03.2010
Membership of JSC "Lenenergo" in non-profit organizations
The Company is a member of the following non-profit organizations and partnerships:
| Name | Date of entering |
|---|---|
| Leningrad Regional Chamber of Commerce and Industry. | 03.09.2003 |
| St. Petersburg Chamber of Commerce and Industry. | 14.12.2006 |
| All-Russian Public Organization "Delovaya Rossia" | 27.09.2007 |
| Non-Commercial Partnership "St. Petersburg Association of the Construction Companies" | 25.09.2008 |
| Non-Commercial Partnership "Power Industry Veterans Council" | 12.11.2008
(terminated on 19.02.2010) |
| Non-Commercial Partnership "Scientific and technical council of the Unified Energy System of Russia" | 01.12.2008 |
| Regional Association of Employers within the St. Petersburg Union of Industrialists and Entrepreneurs | 24.12.2009 |
| Non-Commercial Partnership "Energostroy" | 07.12.2009 |
| Non-Commercial Partnership "Energoproekt" | 05.03.2010 |
| Non-Commercial Partnership "Union of energy auditors and energy servicing companies" | 23.12.2010 |