EXHIBIT 21.1
American Water Works Company, Inc. and its Subsidiaries Ownership Schedule
As of February 21, 2012
Subsidiaries of American Water | Nature of Legal | Jurisdiction of | Percentage of Equity Interest held directly or indirectly by American Water | Line of Business | ||||
AAET, Inc. | Corporation | Delaware | 100% held through American Water Enterprises, Inc. | General Partner of AAET, L.P. | ||||
American Lake Water Company | Corporation | Illinois | 100% held through American Water | Water pipeline company | ||||
American Water – Acciona Agua LLC | Limited Liability Company | Delaware | 50% held through American Water Enterprises, Inc.; 50% outside ownership by Acciona Agua Corporation (USA) | Joint Venture entity, which contracts with Tampa Bay to remedy, operate and manage the Tampa Bay Seawater Desalination Plant. | ||||
American Water Canada Corp. | Corporation | Ontario | 100% held through American Water Enterprises Holding, Inc. | Holds contracts for operation and maintenance of water and/or wastewater facilities in Canada | ||||
American Water Capital Corp. | Corporation | Delaware | 100% held through American Water | Funding vehicle for AWW and its utility subsidiaries | ||||
American Water Carbon Services Corp. | Corporation | Ontario | 100% held through American Water Canada Corp. | Supplies carbon regeneration materials to water facilities in Canada | ||||
American Water Engineering, Inc. | Corporation | New Jersey | 100% held through American Water (USA), Inc. | Inactive | ||||
American Water Enterprises Holding, Inc. | Corporation | Delaware | 100% held through American Water Enterprises, Inc. | Holding company for many AWE subsidiaries in the US; Holds contract to operate and maintain Jefferson Parish, LA East Bank wastewater treatment plant | ||||
American Water Enterprises, Inc. | Corporation | Delaware | 100% held through American Water | Holding company for the non-regulated business; Has some contracts due to historical reasons | ||||
American Water Industrials, Inc. | Corporation | Delaware | 100% held through American Water Enterprises, Inc. | Holding company | ||||
American Water Operations and Maintenance, Inc. | Corporation | Texas | 100% held through American Water (USA), Inc. | Primary entity for contracts for design, building and/or operation of water and wastewater facilities and operations, maintenance and management of water and wastewater facilities in the US | ||||
American Water Resources, Inc. | Corporation | Virginia | 100% held through American Water | a) Homeowner Services Group – water line and sewer line protection programs b) Carbon Services – reactivates spent carbon c) Leasing (NOT managed by AWEG) |
Subsidiaries of American Water | Nature of Legal | Jurisdiction of | Percentage of Equity Interest held directly or indirectly by American Water | Line of Business | ||||
American Water Resources Holdings, Inc. | Corporation | Delaware | Wholly owned subsidiary of American Water (USA), Inc. | Holding company | ||||
American Water Resources of Texas, Inc. | Corporation | Delaware | Wholly owned subsidiary of American Water Resources Holdings, Inc. | Entity allows for the sale of service contracts in the state of Texas. | ||||
American Water Services CDM, Inc. | Corporation | Washington | 80% held through American Water (USA), Inc.; 20% outside common stock held by Camp Dresser and McKee, Inc. | Joint venture operating the Tolt water treatment facility located in Seattle, WA | ||||
American Water Services Underground Infrastructure Corp. | Corporation | Ontario | 100% held through American Water Canada Corp. | Current contracts for closed circuit television inspection of water and/or wastewater pipes | ||||
American Water (USA), Inc. | Corporation | Delaware | 100% held through American Water Enterprises Holding, Inc. | Holding company | ||||
American Water Works Company, Inc. | Corporation | Delaware | 100% held through AMERICAN WATER | Water and Wastewater-related product and services | ||||
American Water Works Service Company, Inc. | Corporation | Delaware | 100% held through American Water | Professional water and/or wastewater services | ||||
American Water Services LLC | Limited Liability Company | New Jersey | 100% held through American Water | Holding Company | ||||
AW Contract Services Holding, Inc. | Corporation | Delaware | 100% held through AWE | Holding Company | ||||
AW Contract Services (USA), Inc. | Corporation | Delaware | 100% held through AW Contract Services Holding, Inc. | Current contracts for water and/or wastewater services | ||||
AW Contract Services (Canada), Inc. | Corporation | Federal Canada | 100% held through AW Contract Services Holding, Inc. | Current contracts for water and/or wastewater services | ||||
AW Technologies Incorporated | Corporation | Delaware | 100% held through AWE | Water and/or wastewater services using emerging technologies | ||||
Bluefield Valley Water Works Company | Corporation | Virginia | 100% held through West Virginia-American Water Company | Water and/or wastewater utility | ||||
Braemar Acres Limited | Corporation | Ontario | 100% held through Uniflo Limited | Currently owns real property for storage of lime materials used by Terratec Environmental Ltd. in Canada | ||||
California – American Water Company | Corporation | California | 100% held through American Water | Water and/or wastewater utility |
Subsidiaries of American Water | Nature of Legal | Jurisdiction of | Percentage of Equity Interest held directly or indirectly by American Water | Line of Business | ||||
EMC American Water Canada, Inc. | Corporation | Canada (Federal Corporation) | 100% held through American Water Canada Corp. | Operation and maintenance of water and wastewater facilities in Canada. | ||||
E’town LLC | Limited liability company | Delaware | 100% held through TWH LLC | Holding company | ||||
E’town Properties, Inc. | Corporation | Delaware | 100% held through American Water Works Company, Inc. | Set up by Elizabethtown Water Company entity to hold real estate for development and/or sale | ||||
E’town Services, LLC | Limited Liability Company | New Jersey | 100% held through AWE | Holds wastewater services contract among E’town Corp, Elizabeth, NJ and the Union County Improvement Authority | ||||
Edison Water Company | Corporation | New Jersey | 100% held through AWE | Manage water contract for Township of Edison, NJ | ||||
EMC Batesville, LLC | Limited liability company | Missouri | 100% held through EMC | Single purpose entity formed for improvements made to, and subsequent operation of, a wastewater treatment plant and water reuse system located in Batesville, Arkansas, as well as for the lease of related equipment used thereon. | ||||
EMC of St. Charles County, LLC | Limited liability company | Missouri | 100% held through EMC | Regulated sewer utility providing sewer services to a residential development located in St. Charles County, Missouri. | ||||
Environmental Management Corp. | Corporation | New Jersey | 100% held through AWE | Provides design, build and operation services for the water and wastewater assets of industrial firms and municipalities in the US and other countries. | ||||
Hawaii – American Water Company | Corporation | Nevada | 100% held through American Water | Water and/or wastewater utility | ||||
Illinois – American Water Company | Corporation | Illinois | 100% held through American Water (0.1% outside preferred stock) | Water and/or wastewater utility | ||||
Indiana – American Water Company | Corporation | Indiana | 100% held through American Water | Water and/or wastewater utility | ||||
Iowa – American Water Company | Corporation | Delaware | 100% held through American Water | Water and/or wastewater utility | ||||
Kentucky – American Water Company | Corporation | Kentucky | 100% held through American Water | Water and/or wastewater utility | ||||
Laurel Oak Properties Corporation | Corporation | Delaware | 100% held through American Water | Entity to hold real estate for development and/or sale |
Subsidiaries of American Water | Nature of Legal | Jurisdiction of | Percentage of Equity Interest held directly or indirectly by American Water | Line of Business | ||||
Liberty Water Company | Corporation | New Jersey | 100% held through AWE | Manage water contract for City of Elizabeth, NJ | ||||
Long Island Water Corporation | Corporation | New York | 100% held through American Water | Water and/or wastewater utility | ||||
Maryland – American Water Company | Corporation | Maryland | 100% held through American Water | Water and/or wastewater utility | ||||
Michigan – American Water Company | Corporation | Michigan | 100% held through American Water | Water and/or wastewater utility | ||||
Missouri – American Water Company | Corporation | Missouri | 100% held through American Water | Water and/or wastewater utility | ||||
Mobile Residuals Management Inc. | Corporation | Ontario | 100% held through American Water Canada Corp. | Inactive | ||||
Mobile Residuals Management (USA), Inc. | Corporation | Delaware | 100% held through American Water (USA), Inc | Mobile biosolids and residuals management; Ongoing contracts in CA and NJ | ||||
New Jersey – American Water Company | Corporation | New Jersey | 100% held through American Water | Water and/or wastewater utility | ||||
Ohio – American Water Company | Corporation | Ohio | 100% held through American Water | Water and/or wastewater utility | ||||
OMI/Thames Water Stockton, Inc. | Corporation | Delaware | 50% held through TWNA, Inc. and 50% held through Operations and Management, Inc. | Water and/or wastewater services | ||||
Pennsylvania – American Water Company | Corporation | Pennsylvania | 96.5% held through American Water (3.5% outside preferred stock) | Water and/or wastewater utility | ||||
Philip Automated Management Controls, Inc. | Corporation | Georgia | 100% held through American Water (USA), Inc. | Inactive | ||||
Prism-Berlie (Windsor) Limited | Corporation | Ontario | 100% held through Terratec Environmental Ltd. | Holds contract to operate pelitizing facility in Windsor, Ontario | ||||
Rialto Water Services, L.P. | Limited Partnership | Delaware | 100% held through American Water (USA) and Rialto Water Services, Inc. | Rialto concession bid. Percentage will fall below 50% if transaction completed as a concession. | ||||
Tennessee – American Water Company | Corporation | Tennessee | 99.89% held through American Water (0.11% outside preferred stock) | Water and/or wastewater utility | ||||
Terratec Environmental Ltd. | Corporation | Ontario | 100% held through American Water Canada Corp. | Primary entity for holding contracts for biosolids management land application and disposal | ||||
Texas-American Water Company | Corporation | Texas | 100% through American Water | Water and/or wastewater utility |
Subsidiaries of American Water | Nature of Legal | Jurisdiction of | Percentage of Equity Interest held directly or indirectly by American Water | Line of Business | ||||
TWH LLC | Limited Liability Company | Delaware | 100% held through American Water | Holding company | ||||
TWNA, Inc. formerly Thames Water North America, Inc. | Corporation | Delaware | 100% held through American Water | Water and/or wastewater services | ||||
Uniflo Limited | Corporation | Ontario | 100% held through Terratec Environmental Ltd. | Holding company | ||||
Virginia – American Water Company | Corporation | Virginia | 100% held through American Water | Water and/or wastewater utility | ||||
West Virginia – American Water Company | Corporation | West Virginia | 99.97% held through American Water (0.03% outside common stock) | Water and/or wastewater utility |