1
Exhibit 21 -- Subsidiaries of the Registrant
NRG ENERGY, INC.
SUBSIDIARY LIST AS OF MARCH 26, 2001
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
Arthur Kill Power LLC 03/11/1999 Delaware entity holding title to 842-MW Arthur
Kill Generating Station, located on
Staten Island, New York, includes two
steam generating units designed to burn
gas and oil
Astoria Gas Turbine Power LLC 03/11/1999 Delaware entity holding title to 614-MW Astoria
Gas Turbine Sites, located in Queens,
New York, consist of 20 gas turbines,
grouped into 11 units
B.L. England Operations Inc. 05/08/2000 Delaware to act as a special purpose operating
company to provide O&M services
pursuant to a contract with B.L.
England Power LLC
B.L. England Power LLC 05/08/2000 Delaware entity holding title to 447 MW coal and
oil-fired generating facility in
Beesley's Point, New Jersey
Big Cajun I Peaking Power LLC 08/03/2000 Delaware develop, own and operate the Cajun
expansion project
Bioconversion Partners, L.P. 12/10/1993 California supplies biomass fuel in California
Bridgeport Harbor Power LLC 01/25/2001 Delaware entity to hold title to 585 MW fossil
fuel-fired generating facility located
in southern Connecticut
Brimsdown Power Limited 12/11/1998 United Kingdom project company for peaking unit
associated with Enfield Energy Centre
Limited in England
Cabrillo Power I LLC 12/11/1998 Delaware owns and operates Encina electric
generation station in San Diego,
California
Cabrillo Power II LLC 12/11/1998 Delaware entity holding title to 17 SDG&E
combustion turbines in San Diego,
California
Cadillac Renewable Energy LLC 02/27/1997 Delaware owns Cadillac wood fired power plant in
Michigan
2
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
Camas Power Boiler Limited 02/06/1990 Oregon owns waste-wood fired steam boiler in
Partnership Camas paper mill in Washington
Camas Power Boiler, Inc. 02/06/1990 Oregon general partner in Camas Boiler Limited
Partnership
Carolina Energy, Limited Partnership 01/12/1993 Delaware holds remaining non-generating assets
of the Carolina Energy transfer station
and waste-to-energy facility in North
Carolina
Carquinez Strait Preservation 04/15/1994 California non-profit corporation which provides
Trust, Inc. monetary support to the communities
surrounding the Crockett cogeneration
facility in California
Central and Eastern Europe Power 11/25/1999 Bermuda
Fund, Ltd.
Clark Power LLC 11/15/2000 Delaware 740 MW gas-fired Clark power station
and related assets in Nevada
Cobee Energy Development LLC 04/02/1998 Delaware provides international business
development services in Latin America
for Compania Boliviana de Energia
Electrica S.A.
Cobee Holdings Inc. 12/16/1996 Delaware domestic holding company for Tosli
Investments B.V. in Latin America
Cogeneration Corporation of America 12/05/1983 Delaware develops, owns and operates
cogeneration facilities in U.S.
Collinsville Operations Pty Ltd 11/30/1995 Australia operates Collinsville coal fired power
plant in Australia
Collinsville Power Joint Venture 01/24/1996 Australia owns Collinsville coal fired power
(unincorporated) plant in Australia
3
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
Compania Boliviana de Energia 04/17/1925 Canada (Nova owns and operates hydroelectric
Electrica S.A. Scotia) facilities in Bolivia (Latin America)
Compania Electrica Central Bulo 09/10/1999 Bolivia will eventually be the Bulo Bulo
Bulo S.A. project company owned by Inversiones
Bulo Bulo S.A.
Conemaugh Power LLC 05/08/2000 Delaware entity holding title to 1,711 MW coal
fired generating facility located
Conemaugh, Pennsylvania
Coniti Holding B.V. 06/09/1995 Netherlands international holding company for the
Bulo Bulo project in La Paz, Bolivia
Connecticut Jet Power LLC 07/30/1999 Delaware sells electricity
Croatia Power Group 12/16/1999 Cayman Islands Cayman Island entity which holds 20%
interest in the Central and Eastern
Europe Project Power Fund (CEEP)
Crockett Cogeneration, A California 01/11/1986 California owns Crockett cogeneration facility in
Limited Partnership California
Curtis/Palmer Hydroelectric Company 12/01/1985 New York owns Curtis/Palmer hydroelectric power
plant in New York
Deepwater Operations Inc. 05/08/2000 Delaware to act as a special purpose operating
company to provide O&M services
pursuant to a contract with Deepwater
Power LLC
Deepwater Power LLC 05/08/2000 Delaware entity holding title to 239 MW fossil
fuel generating facility Pensville, New
Jersey
Denver City Energy Associates, L.P. 11/06/1996
4
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
Devon Power LLC 07/30/1999 Delaware sells electricity and thermal energy
401-MW generation capacity located on
the Housatonic River at Milford, Conn.
Dunkirk Power LLC 03/10/1999 Delaware entity holding title to Dunkirk
Station, a four-unit, 600 MW plant, is
located 55 miles southwest of Buffalo,
New York
ECK Generating, s.r.o. 11/30/1995 Czech Republic owns new 300+ MW coal fired power plant
expansion under construction in Kladno,
Czech Republic
El Segundo Power II LLC 11/13/2000 Delaware project entity to install new units #5,
#6 and #7 at the El Segundo Generating
Station in California, with a target
net electrical output of 641 MW
El Segundo Power, LLC 11/25/1997 Delaware owns El Segundo gas fired power plant
in California
Elk River Resource Recovery, Inc. 02/06/1995 Minnesota inactive - proposed owner of Elk River
waste processing facility in Minnesota
Energeticke Centrum Kladno, s.r.o. 09/30/1992 Czech Republic owns existing coal fired power plant in
Kladno, Czech Republic
Energy Developments Limited 08/30/1991 Australia develops, owns and operates power
(Queensland) generation and waste-to-energy projects
in Australia, New Zealand, Asia and
England
Energy Investors Fund, L.P. 01/06/1988 Delaware domestic investment company which holds
limited partner interests in Crockett,
Curtis/Palmer, Windpower 87 and
Windpower 88 projects; also a funding
vehicle for numerous other unrelated
projects in the U.S.
Energy National, Inc. 09/13/1984 Utah domestic holding company which holds
limited partner interests in Crockett,
Curtis/Palmer, Maine Energy Recovery
Company, Penobscot Energy Recovery
Company, PowerSmith, Windpower 87,
Windpower 88 projects; general partner
in Penobscot Energy Recovery Co.
Enfield Energy Centre Limited 03/05/1993 United Kingdom owns Enfield gas fired power plant in
England
5
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
Enfield Holdings B.V. 03/27/1996 Netherlands international holding company for
Enfield Energy Centre Limited project
in England.
Enfield Operations (UK) Limited 11/04/1997 United Kingdom holds employees for Enfield Operations,
L.L.C. in England
Enfield Operations, L.L.C. 08/07/1997 Delaware operates Enfield gas fired power plant
in England
ENI Chester, Limited Partnership 10/05/1992 Oregon inactive - was limited partner in
Beaver Wood Project (wood burning
project) in Chester, Maine
ENI Crockett Limited Partnership 04/10/1995 Oregon limited partner in Crockett
Cogeneration, A California Limited
Partnership
ENI Curtis Falls, Limited 10/05/1992 Oregon limited partner in Curtis/Palmer
Partnership Hydroelectric Company
Enifund, Inc. 04/22/1988 Utah holds property (house at Crockett
cogeneration facility) and provides
consulting services to Maine Energy
Recovery Company
Enigen, Inc. 08/17/1987 Utah general partner in The PowerSmith
Cogeneration Project, Limited
Partnership
Entrade d.o.o. 07/14/2000 Slovenia Slovenian branch of Entrade GmbH
Entrade Deutschland GmbH 06/02/2000 Berlin, Germany German branch of Entrade GmbH
Entrade GmbH 01/23/1998 Switzerland Swiss energy trading company
6
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
Entrade Holdings B.V. 04/07/2000 Netherlands international holding company
registered to do business in
Switzerland for Entrade GmbH
ESOCO Crockett, Inc. 12/09/1992 Oregon operates Crockett cogeneration facility
in California
ESOCO Fayetteville, Inc. 08/30/1996 Oregon inactive - proposed operator of
Fayetteville waste-to-energy facility
in North Carolina
ESOCO Molokai, Inc. 02/06/1990 Utah inactive - proposed operator of Molokai
biomass fueled power plant in Hawaii
ESOCO Orrington, Inc. 02/01/1989 Utah operates Penobscot Energy Recovery
Company in Maine
ESOCO Soledad, Inc. 02/06/1990 Utah inactive - proposed operator of Soledad
wood burning power plant in California
ESOCO Wilson, Inc. 09/17/1996 Oregon inactive - proposed operator of
Carolina Energy waste-to-energy
facility and transfer station in North
Carolina
ESOCO, Inc. 02/01/1989 Utah domestic holding company for individual
Esoco O&M companies
European Generating S.a.r.l. 10/16/2000 Luxembourg Project holding company for Rybnik
project
Flinders Coal Pty Ltd 03/31/2000 Australia entity holding title to 760 MW coal
fired station in Leigh Creek, South
Australia
Flinders Labuan (No. 1) Ltd. 08/03/2000 Labuan Holding company for Flinders project in
South Australia
7
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
Flinders Labuan (No. 2) Ltd. 08/03/2000 Labuan Holding company for Flinders project in
South Australia
Flinders Osborne Trading Pty Ltd 08/17/2000 Australia trading entity for 760 MW coal fired
station in Leigh Creek, South Australia
Flinders Power Finance Pty Ltd 08/14/2000 Australia finance holding title to 760 MW coal
fired station in Leigh Creek, South
Australia
Four Hills, LLC 08/19/1996 Delaware landfill gas collection system for
Nashua project in New Hampshire
Gladstone Power Station Joint 03/30/1994 Australia owns Gladstone coal fired power plant
Venture (unincorporated) in Australia
GPP Investors I, LLC 06/23/1997 Delaware
Granite II Holding, LLC 07/16/1999 Delaware
Granite Power Partners II, L.P. 01/31/1996 Delaware
Graystone Corporation 05/25/1989 Minnesota general partner in Louisiana Energy
Services, L.P.
Gunwale B.V. 11/19/1979 Netherlands holds shares in NRGenerating Holdings
(No. 4) B.V. for Loy Yang project in
Australia
Huntley Power LLC 03/10/1999 Delaware entity holding title to the Huntley
Station, located three miles north of
Buffalo, is Niagara Mohawk's largest
coal-fired plant and is comprised of
six units with a total nominal rating
of 760 MW
8
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
Indian River Operations Inc. 05/08/2000 Delaware to act as a special purpose operating
company to provide O&M services
pursuant to a contract with Indian
River Power LLC
Indian River Power LLC 05/08/2000 Delaware entity holding titlec to 784 MW coal
fired generating facility located in
Millsboro, Delaware
Inversiones Bulo Bulo S.A. 09/10/1999 Bolivia holding company that will eventually
indirectly own the Bulo Bulo project.
Itiquira Energetica S.A. 09/15/2000 Brazil entity formed to develop, construct,
own and operate a 156 MW hydroelectric
power generation facility in the State
of Mato Grosso, Brazil
Jackson Valley Energy Partners, L.P. 05/21/1991 California owns and operates waste
lignite/cogeneration plant and lignite
mining and reclamation operation in
California
Kanel Kangal Elektrik Limited 04/14/1998 Turkey will own 450 MW coal-fired Kangal plant
Sirketi in central Turkey
Kaufman Cogen LP 05/24/1999 Delaware
Keystone Power LLC 05/08/2000 Delaware entity holding title to 1,711 MW coal
fired generating facility located near
Pittsburgh, Pennsylvania
Kiksis B.V. 12/30/1985 Netherlands inactive - was to be used for first
tier Dutch B.V. for Estonia project
Killingholme Generation Limited 10/11/1999 United Kingdom project company for Killingholme Power
Station in England
Killingholme Holdings Limited 02/20/2000 United Kingdom additional holding company formed to
hold interest in Killingholme Power
Station through KGL in England
9
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
Killingholme Power Limited 05/25/1999 United Kingdom project company for 665MW gas-fired
Killingholme A combined-cycle,
gas-turbine power station in North
Lincolnshire, England.
Kingston Cogeneration Limited Canada (Ontario) owns Kingston cogeneration facility in
Partnership Ontario, Canada
Kissimee Power Partners, Limited 02/18/1992 Delaware limited partner in Cypress Energy
Partnership Partners, Limited Partnership in Florida
Kladno Power (No. 1) B.V. 01/23/1995 Netherlands international holding company in
Energeticke Centrum Kladno, s.r.o. in
Czech Republic
Kladno Power (No. 2) B.V. 01/23/1995 Netherlands international holding company in Matra
Powerplant Holding B.V. in Czech
Republic (ECKG)
Kraftwerk Schkopau Germany operates Schkopau coal fired power
Betriebsgesellschaft mbH plant in Germany
Kraftwerk Schkopau GbR Germany owns Schkopau coal fired power plant
assets in Germany
KUSEL Kutahya Seyitomer Elektrik 04/19/2000 Turkey will own as a part of a consortium
Limited Sirketi Seyitomer 600 MW lignite-fired plant
plant in Turkey
Lakefield Junction LLC 06/30/1998 Delaware owns peaking plant 550-megawatt (MW)
generation facility consisting of six
natural gas-fired combustion turbine
generators
Lambique Beheer B.V. 01/06/1977 Netherlands international holding company in MIBRAG
B.V. and Mitteldeutsche
Braunkohlengesellschaft mbH in Germany
Landfill Power LLC 05/02/1994 Wyoming owns and operates Flying Cloud landfill
gas fueled power generation facility in
Eden Prairie, Minnesota
10
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
Langage Energy Park Limited 11/30/1999 United Kingdom will own land for project in Plymouth
England????
Le Paz Incorporated 06/01/1990 Minnesota limited partner in Louisiana Energy
Services, L.P.
LFG Partners, L.L.C. 08/10/1995 Delaware inactive - landfill gas collection
system for Yaworski project in
Connecticut
Long Beach Generation LLC 02/04/1998 Delaware owns Long Beach gas fired power plant
in California
Long Island Cogeneration, L.P. 11/01/1997 New York inactive - holds contracts for Long
Island cogeneration facility in New
York which was never constructed
Louisiana Energy Services, L.P. 04/09/1990 Delaware owns uranium enrichment facility under
development in Louisiana
Louisiana Generating LLC 06/14/1996 Delaware will own Cajun non-nuclear generating
assets in Louisiana (including gas and
coal fired generation) 1,708MW
Loy Yang Power Management Pty Ltd 03/25/1997 Australia operates Loy Yang coal fired power
(Victoria) plant in Australia
Loy Yang Power Partners 04/17/1997 Australia Name of Partnership (4 owners) for owns
Loy Yang coal fired power plant in
Australia
Loy Yang Power Projects Pty Ltd 03/25/1997 Australia provides technical services to Loy Yang
(Victoria) coal fired power plant in Australia
LS Power Management, LLC 07/29/1998 Delaware
11
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
LSP Batesville Funding Corporation 08/03/1998 Delaware
LSP Batesville Holding, LLC 07/29/1998 Delaware
LSP Energy Limited Partnership 02/07/1996 Delaware
LSP Energy, Inc. 02/01/1996 Delaware
LSP Equipment, LLC 10/19/1999 Delaware
LSP-Denver City, Inc. 10/01/1996 Delaware
LSP-Hardee Energy, LLC 08/25/2000 Delaware
LSP-Kendall Energy, LLC 11/02/1998 Delaware
LSP-Nelson Energy, LLC 03/01/1999 Delaware
LSP-Pike Energy, LLC 01/21/2000 Delaware
Maine Energy Recovery Company 06/30/1983 Maine owns waste-to-energy facility in
Biddeford, Maine
12
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
Matra Powerplant Holding B.V. 11/28/1995 Netherlands international holding company in ECK
Generating, s.r.o. in Czech Republic
Meriden Gas Turbines LLC 12/20/2000 Delaware project entity to hold 540 MW
greenfield natural gas-fired combined
cycle electric generating facility in
central Connecticut
MESI Fuel Station #1 LLC 10/28/1999 Delaware Project company for
MIBRAG B.V. 12/09/1993 Netherlands owns 99% of MIBRAG coal mines and coal
fired power plants in Germany
MidAtlantic Generation Holding LLC 08/20/2000 Delaware domestic holding company for
MidAtlantic region
Mid-Continent Power Company, L.L.C. 12/12/1997 Delaware owns Mid-Continent Power Company
cogeneration facility in Oklahoma
Middletown Power LLC 07/30/1999 Delaware sells electricity and thermal energy-
856MW steam-powered plant located
beside the Connecticut River in
Middletown, Conn
Minnesota Methane Holdings LLC 04/08/1996 Delaware inactive - domestic holding company
Minnesota Methane II LLC 04/08/1997 Delaware owns and operates original 3
NEO/Ziegler landfill gas projects
(Edward Kraemer in Burnsville, MN;
Flying Cloud in Eden Prairie, MN and
Nashua in New Hampshire)
Minnesota Methane LLC 10/15/1993 Wyoming owns and operates 18 landfill gas
projects in the U.S. financed by Lyon
Credit
Minnesota Waste Processing Company, 11/01/1993 Delaware owns municipal solid waste processing
L.L.C. facility and transfer station in
Minnesota
13
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
Mitteldeutsche 11/30/1993 Germany operates MIBRAG coal mines and coal
Braunkohlengesellschaft mbH fired power plants in Germany
MM Albany Energy LLC 01/08/1997 Delaware landfill gas fueled power generation
for project in New York
MM Biogas Power LLC 04/08/1996 Delaware domestic holding company - owns 100%
interest in landfill gas fueled power
generation projects not being financed
MM Burnsville Energy LLC 10/14/1997 Delaware landfill gas fueled power generation
for Edward Kraemer landfill in Minnesota
MM Corona Energy LLC 01/08/1997 Delaware landfill gas fueled power generation
for O'Brien project in California
MM Cuyahoga Energy LLC 06/18/1997 Delaware landfill gas fueled power generation
for project in Cleveland, Ohio
MM El Sobrante Energy LLC 02/10/2000 Delaware landfill gas power generation in
California
MM Erie Power LLC 08/17/1999 Delaware landfill gas fueled power generation
for project in Denver, Colorado
MM Ft. Smith Energy LLC 10/14/1997 Delaware will sell landfill gas to other
companies in Arkansas - not a GENCO
MM Hackensack Energy LLC 04/08/1997 Delaware landfill gas fueled power generation
for HMDC/Balefill/Kingsland O'Brien
projects in Lyndhurst, New Jersey
MM Hartford Energy LLC 05/16/1997 Delaware landfill gas fueled power generation
for project in Connecticut
14
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
MM Lopez Energy LLC 12/13/1996 Delaware landfill gas fueled power generation
for Lopez Canyon project in Los
Angeles, California
MM Lowell Energy LLC 01/08/1997 Delaware landfill gas fueled power generation
for project in Massachusetts
MM Martinez Energy LLC 08/17/1999 Delaware landfill gas fueled power generation
for project in California
MM Nashville Energy LLC 06/20/1997 Delaware landfill gas fueled power generation
for project in Tennessee
MM Northern Tier Energy LLC 03/11/1997 Delaware landfill gas fueled power generation
for project in Pennsylvania
MM Phoenix Energy LLC 01/20/1998 Delaware landfill gas fueled power generation
for project in Arizona
MM Prima Deshecha Energy LLC 01/08/1997 Delaware landfill gas fueled power generation
for project in Orange County, California
MM Prince William Energy LLC 06/18/1997 Delaware landfill gas fueled power generation
for project in Virginia
MM Riverside LLC 12/19/1996 Delaware landfill gas fueled power generation
for project in California
MM San Bernardino Energy LLC 11/13/2000 Delaware
MM San Diego LLC 01/08/1997 Delaware landfill gas fueled power generation
for Miramar project in California
15
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
MM SKB Energy LLC 06/20/1997 Delaware landfill gas fueled power generation
for project in Pennsylvania
MM Spokane Energy LLC 01/08/1997 Delaware landfill gas fueled power generation
for project in Washington
MM Tacoma LLC 12/19/1996 Delaware landfill gas fueled power generation
for project in Washington
MM Tajiguas Energy LLC 01/20/1998 Delaware landfill gas fueled power generation
for project in Santa Barbara, California
MM Taunton Energy LLC 01/08/1997 Delaware landfill gas fueled power generation
for project in Massachusetts
MM Tomoka Farms Energy LLC 03/11/1997 Delaware landfill gas fueled power generation
for Volusia project in Florida
MM Tri-Cities Energy LLC 02/10/2000 Delaware landfill gas power generation in
California
MM Tulare Energy LLC 05/16/1997 Delaware landfill gas fueled power generation
for Visalia project in California
MM West Covina LLC 12/04/1995 Delaware landfill gas fueled power generation
for BKK project in California
MM Woodville Energy LLC 02/11/1998 Delaware landfill gas fueled power generation
for project in California
MM Yolo Power LLC 02/14/1996 Delaware landfill gas fueled power generation
for project in California
16
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
MMSB Transco Holdings LLC 12/30/1998 Delaware transport landfill gas for re-sale
Montville Power LLC 07/30/1999 Delaware sells electricity and thermal energy
-498MW Montville Station is located on
the Thames River in Uncasville, Conn
Mt. Poso Cogeneration Company, A 10/15/1986 California owns Mt. Poso cogeneration facility in
California Limited Partnership California
NEO Albany, L.L.C. 09/12/1995 Delaware landfill gas collection system for
project in New York
NEO Burnsville, LLC 10/25/1996 Delaware landfill gas collection system for
Edward Kraemer landfill in Minnesota
NEO California Power LLC 09/21/2000 Delaware entity formed to submit bid to
California ISO on 3,000 MW of
distributed generation.
NEO Chester-Gen LLC 07/13/2000 Delaware owns 3.4 MW cogeneration facility in
Chester, Pennsylvania
NEO Corona LLC 01/08/1997 Delaware landfill gas collection system for
O'Brien project in California
NEO Corporation 05/27/1993 Minnesota develops, owns and operates landfill
gas, hydroelectric and small
cogeneration projects in the U.S.
NEO Cuyahoga, LLC 10/31/1996 Delaware landfill gas collection system for
project in Cleveland, Ohio
NEO ECO 11 LLC 05/09/2000 Delaware will own a 50% interest in a Synthetic
coal processing facility - currently
inactive - will close within a month or
so
17
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
NEO Edgeboro, LLC 01/06/1997 Delaware landfill gas collection system for
O'Brien project in New Jersey
NEO El Sobrante LLC 02/10/2000 Delaware landfill gas collection system
NEO Erie LLC 08/17/1999 Delaware landfill gas collection system for
project in Denver, Colorado
NEO Fitchburg LLC 01/16/1997 Delaware landfill gas collection system for
project in Massachusetts
NEO Freehold-Gen LLC 07/13/2000 Delaware owns 2.1 MW cogeneration facility in
Freehold, NJ
NEO Ft. Smith LLC 10/14/1997 Delaware landfill gas collection system for
project in Arkansas
NEO Hackensack, LLC 01/06/1997 Delaware landfill gas collection system for
HMDC/Balefill/Kingsland O'Brien
projects in Lyndhurst, New Jersey
NEO Hartford, LLC 10/13/1995 Delaware landfill gas collection system for
project in Connecticut
NEO Landfill Gas Holdings Inc. 04/08/1996 Delaware domestic holding company - provides O&M
services for landfill gas projects
NEO Landfill Gas Inc. 04/08/1996 Delaware domestic holding company - holds 99%
interest in landfill gas collection
system projects financed by Lyon Credit
NEO Lopez Canyon LLC 01/04/1996 Delaware landfill gas collection system for
project in Los Angeles, California
18
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
NEO Lowell LLC 01/16/1997 Delaware landfill gas collection system for
project in Massachusetts
NEO Martinez LLC 08/18/1999 Delaware landfill gas collection system for
project in California
NEO MESI LLC 10/12/1999 Delaware produce and sell synthetic fuel (coal
briquettes) in Kentucky
NEO Nashville LLC 06/20/1997 Delaware landfill gas collection system for
project in Tennessee
NEO Northern Tier LLC 03/11/1997 Delaware landfill gas collection system for
project in Pennsylvania
NEO Phoenix LLC 01/04/1996 Delaware landfill gas collection system for
project in Arizona
NEO Power Services Inc. 04/11/2000 Delaware
NEO Prima Deshecha LLC 01/16/1997 Delaware landfill gas collection system for
project in Orange County, California
NEO Prince William, LLC 10/30/1996 Delaware landfill gas collection system for
project in Virginia
NEO Riverside LLC 12/19/1996 Delaware landfill gas collection system for
project in California
NEO San Bernardino LLC 06/26/1998 Delaware landfill gas collection system for
project in California
19
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
NEO San Diego LLC 10/12/1995 Delaware landfill gas collection system for
Miramar project in California
NEO SKB LLC 10/14/1997 Delaware landfill gas collection system for
project in Pennsylvania
NEO Spokane LLC 11/22/1995 Delaware landfill gas collection system for
project in Washington
NEO Tacoma, L.L.C. 10/31/1995 Delaware landfill gas collection system for
project in Washington
NEO Tajiguas LLC 12/05/1995 Delaware landfill gas collection system for
project in Santa Barbara, California
NEO Taunton LLC 01/16/1997 Delaware landfill gas collection system for
project in Massachusetts
NEO Toledo-Gen LLC 07/13/2000 Delaware owns 1.0 MW cogeneration facility in
Toledo, Ohio
NEO Tomoka Farms LLC 12/05/1995 Delaware landfill gas collection system for
Volusia project in Florida
NEO Tri-Cities LLC 02/10/2000 Delaware landfill gas collection system in
California
NEO Tulare LLC 12/05/1995 Delaware landfill gas collection system for
Visalia project in California
NEO West Covina LLC 07/16/1997 Delaware landfill gas collection system for BKK
project in California
20
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
NEO Woodville LLC 02/11/1998 Delaware landfill gas collection system for
project in California
NEO Yolo LLC 12/23/1996 Delaware landfill gas collection system for
project in California
New Haven Harbor Power LLC 01/25/2001 Delaware entity to hold title to 466 MW fossil
fuel-fired generating facility located
in southern Connecticut
North American Thermal Systems 07/27/1995 Ohio develops district heating and cooling
Limited Liability Company projects in the U.S.; general partner
in Pittsburgh Thermal, Limited
Partnership and San Francisco Thermal,
Limited Partnership
Northbrook Acquisition Corp. 12/23/1994 Delaware domestic holding company in STS
Hydropower Ltd.
Northbrook Carolina Hydro, L.L.C. 10/05/1995 Delaware owns and operates hydroelectric power
plants in North Carolina and South
Carolina
Northbrook Energy, L.L.C. 11/04/1994 Delaware develops hydroelectric power projects
in the U.S.
Northbrook New York LLC 06/21/1999 Delaware Project company
Northeast Generation Holding LLC 04/29/1999 Delaware to hold 50% interest in NRG Northeast
Generating LLC
Norwalk Power LLC 07/30/1999 Delaware sells electricity and thermal
energy-353MW on Manresa Island at the
mouth of Norwalk Harbor
NR(Gibraltar) 12/11/1998 Gibraltar inactive company utilized during the
Enfield transactions in England
21
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
NRG Affiliate Services Inc. 01/11/2000 Delaware sponsor and hold the contracts and 401k
plans for CL&P, Somerset and other
entities.
NRG Arthur Kill Operations Inc. 04/29/1999 Delaware Special purpose operating company to
provide O&M services contract to Arthur
Kill Power LLC
NRG Asia-Pacific, Ltd. 04/23/1993 Delaware provides international business
development services in Australia and
the Pacific Rim region
NRG Astoria Gas Turbine Operations 04/29/1999 Delaware Special purpose operating company to
Inc. provide O&M services contract to
Astoria Gas Turbine Power LLC
NRG Bridgeport Harbor Operations 12/13/2000 Delaware Operating entity for Bridgeport Harbor
Inc. Station, a 585 MW fossil fuel-fired
generating facility located in southern
Connecticut
NRG Cabrillo Power Operations Inc. 04/19/1999 Delaware Special purpose operating company to
provide O&M services contract to
Cabrillo Power I LLC and Cabrillo Power
II LLC
NRG Cadillac Inc. 04/15/1997 Delaware domestic holding company in Cadillac
Renewable Energy LLC
NRG Cadillac Operations Inc. 08/15/1997 Delaware proposed operator for Cadillac wood
fired power plant in Michigan
NRG Caymans Company 12/07/1999 Cayman Islands Cayman Island holding company for
Croatia Power Group
NRG Caymans-C 12/09/1999 Cayman Islands Cayman Island holding company for
SLAP-C corporation interests
NRG Caymans-P 12/09/1999 Cayman Islands Cayman Island holding company for
SLAP-P partnership interests
22
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
NRG Central U.S. LLC 01/12/2000 Delaware to hold 50% interest in NRG Central
Generating LLC (issuer in the Cajun
deal)
NRG Collinsville Operating Services 11/23/1995 Australia international holding company in
Pty Ltd Collinsville Operations Pty Ltd in
Australia
NRG ComLease LLC 10/03/2000 Delaware entity used to hold Lease Agreements
for placement of cell towers on NRG
owned stacks
NRG Connecticut Affiliate Services 09/23/1999 Delaware This entity will house the payroll for
Inc. the four Connecticut Operations,
sponsor the Pension, 401(k), Welfare
plans, etc. (NRG Middletown Operations
Inc., NRG Montville Operations Inc.,
NRG Norwalk Harbor Operations Inc., NRG
Devon Operations Inc.)
NRG Connecticut Ancillary Assets LLC 01/25/2001 Delaware project entity for Bridgeport Harbor
Station, a 585 MW fossil fuel-fired
generating facility located in southern
Connecticut
NRG Connecticut Generating LLC 12/09/1999 Delaware Sole Member of Devon Power LLC, Norwalk
Power LLC, Middletown Power LLC,
Montville Power LLC and Connecticut Jet
Power LLC
NRG Connecticut Power Assets LLC 01/25/2001 Delaware project entity for New Haven Harbor
Station, a 466 MW fossil fuel-fired
generating facility located in southern
Connecticut
NRG Development Company Inc. 08/30/1999 Delaware entity created to limit development
exposure on projects where NRG Energy,
Inc. is pursuing the transaction with
certain types of partners on DOMESTIC
transactions
NRG Devon Operations Inc. 08/23/1999 Delaware special purpose operating company to
provide O&M services contract to Devon
Power LLC
NRG Dunkirk Operations Inc. 04/29/1999 Delaware Special purpose operating company to
provide O&M services contract to
Dunkirk Power LLC
NRG Eastern LLC 04/29/1999 Delaware to hold 50% interest in NRG Northeast
Generating LLC
23
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
NRG El Segundo Operations Inc. 01/20/1998 Delaware proposed operator for El Segundo (and
Long Beach as soon NRG Long Beach
Operations Inc. is merged into this
entity) gas fired power plants in
California
NRG Energeticky Provoz, s.r.o. 06/06/1997 Czech Republic operates coal fired power plants in
Kladno, Czech Republic
NRG Energy Center Dover LLC 07/12/2000 Delaware own 18 MW cogeneration facility and
80 MW expansion project in Dover,
Delaware.
NRG Energy Center Grand Forks LLC 10/27/1999 Delaware owns assets in connection with a
contract to provide steam at the Grand
Forks Air Force Base
NRG Energy Center Harrisburg Inc. 04/25/2000 Delaware entity to provide steam to the central
business district of Harrisburg, PA
NRG Energy Center Minneapolis LLC 10/27/1999 Delaware owns and operates the district heating
and cooling system serving customers in
the downtown Minneapolis area
NRG Energy Center Paxton Inc. 04/25/2000 Delaware will own the cogen and sell steam to
NRG Energy Center Harrisburg Inc.
NRG Energy Center Pittsburgh LLC 10/27/1999 Delaware eventually will own and operate the
Pittsburgh Thermal district heating and
cooling plant which currently serves
approx 25 customers in the Pittsburgh
area. Will be regulated under the
Pennsylvania Public Utility Commission
Rules
NRG Energy Center Rock Tenn LLC 10/27/1999 Delaware owns assets in connection with the sale
of steam to Rock-Tenn Corporation in
St. Paul.
NRG Energy Center Round Mountain LLC 01/12/2001 Delaware will own and operate a 44 MW
cogeneration facility to be located in
Bakersfield, CA
NRG Energy Center San Diego LLC 10/27/1999 Delaware eventually will own and operate
San Diego Power & Cooling, a chilled
water plant serving customers in
downtown San Diego area
24
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
NRG Energy Center San Francisco LLC 07/30/1991 Delaware provides district heating and cooling
services in California
NRG Energy Center Washco LLC 10/27/1999 Delaware Owns assets in connection with the sale
of steam to Anderson Corporation and
the State of Minnesota Correctional
Facility
NRG Energy CZ, s.r.o. 11/01/1995 Czech Republic provides international business
development services in the Czech
Republic and Europe
NRG Energy Development GmbH 08/16/1994 Germany provides international business
development services in Germany and
Europe
NRG Energy Jackson Valley I, Inc. 04/10/1991 California general partner in Jackson Valley
Energy Partners, L.P.
NRG Energy Jackson Valley II, Inc. 04/10/1991 California limited partner in (i) Jackson Valley
Energy Partners, L.P., (ii) San Joaquin
Valley Energy Partners I, L.P., (iii)
San Joaquin Valley Energy Partners IV,
L.P. and (iv) Bioconversion Partners,
L.P.
NRG Energy Ltd. 10/19/1993 United Kingdom provides international business
development services in the U.K. and
Europe
NRG Energy PL Sp. z o.o. 10/01/1999 Poland provides international business
development services in Poland
NRG Energy, Inc. 05/29/1992 Delaware develops, builds, acquires, owns and
operates non-regulated energy-related
businesses world-wide
NRG Finance Company I LLC 02/06/2001 Delaware Will act as the borrower under the
proposed $2 billion construction
revolver
NRG Flinders Operating Services Pty 08/14/2000 Australia operating entity for 760 MW coal fired
Ltd station in Leigh Creek, South Australia
25
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
NRG Gladstone Operating Services 09/23/1993 Australia operates Gladstone coal fired power
Pty Ltd plant in Australia
NRG Gladstone Superannuation Pty Ltd 10/29/1993 Australia holds pension assets for employees of
Gladstone coal fired power plant in
Australia
NRG Granite Acquisition LLC 11/03/2000 Delaware Holding company for LS Power acquisition
NRG Huntley Operations Inc. 04/29/1999 Delaware Special purpose operating company to
provide O&M services contract to
Huntley Power LLC
NRG International Development Inc. 10/14/1999 Delaware entity created to limit development
exposure on projects where NRG Energy,
Inc. is pursuing the transaction with
certain types of partners on
INTERNATIONAL transactions
NRG International II Inc. 12/04/1997 Delaware domestic holding company
NRG International III Inc. 11/17/2000 Delaware domestic holding company - Dutch
restructuring
NRG International Services Company 01/21/1998 Delaware holds service agreements with
expatriates and international
consultants
NRG International, Inc. 10/21/1992 Delaware domestic holding company
NRG Kaufman LLC 12/11/2000 Delaware holding company for power generation
project near Mesquite, Texas. The
general partner of Kaufman Cogen LP
NRG Lakefield Inc. 02/05/1999 Delaware special purpose entity to hold NRG's
50% member interest in Lakefield
Junction LLC
26
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
NRG Lakefield Junction LLC 02/17/2000 Delaware entity formed to act as limited partner
in Lakefield Junction L.P. in order to
develop, construct, own and operate
peaking power generating facility in
Martin County, Minnesota
NRG Latin America Inc. 08/18/1997 Delaware provides international business
development services in Latin America
NRG Louisiana LLC 04/07/2000 Delaware Hold for potential Conoco project.
NRG Mesquite LLC 12/11/2000 Delaware project company for power generation
project near Mesquite, Texas. The
limited partner of Kaufman Cogen LP
NRG Mextrans Inc. 09/21/1999 Delaware This entity will develop a transmission
line from Palo Verde power station
through Arizona, into Mexico and back
up into California, per a Presidential
Permit (in development stage).
NRG MidAtlantic Affiliate Services 02/14/2001 Delaware Payroll company for O&M employees
Inc. arising out of Conectiv acquisition.
Will have 300-400 employees first year.
NRG MidAtlantic Generating LLC 05/08/2000 Delaware holds 50% interest in MidAtlantic
Generation Holding LLC
NRG MidAtlantic LLC 08/23/2000 Delaware holds 50% interest in MidAtlantic
Generation Holding LLC
NRG Middletown Operations Inc. 08/23/1999 Delaware special purpose operating company to
provide O&M services contract to
Middletown Power LLC
NRG Montville Operations Inc. 08/23/1999 Delaware special purpose operating company to
provide O&M services contract to
Montville Power LLC
NRG New England Affiliate Services 02/14/2001 Delaware Payroll company for O&M employees
Inc. arising out of Wisvest acquisition.
Will have 150-200 employees first year.
27
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
NRG New Haven Harbor Operations Inc. 12/13/2000 Delaware Operating entity for New Haven Harbor
Station, a 466 MW fossil fuel-fired
generating facility located in southern
Connecticut
NRG New Roads Generating LLC 07/19/1996 Delaware inactive - alternative domestic holding
company for Cajun non-nuclear
generating assets in Louisiana
(including gas and coal fired
generation)
NRG New Roads Holdings LLC 03/07/2000 Delaware Holding company to hold title to
certain Cajun assets that, due to
federal regulatory reasons could not be
held by Louisiana Generating LLC
NRG Northeast Affiliate Services 05/19/1999 Delaware manage payroll and benefits for Huntley
Inc. and Dunkirk (approximately 330
employees)
NRG Northeast Generating LLC 03/11/1999 Delaware special purpose holding company entity
to facilitate east coast pool financing
NRG Norwalk Harbor Operations Inc. 08/23/1999 Delaware Special purpose operating company to
provide O&M services contract to Oswego
Power LLC and Norwalk Power LLC
NRG Operating Services, Inc. 10/21/1992 Delaware currently provides O&M services for
Artesia, Cadillac, Collinsville,
Gladstone and Minneapolis Energy Center
projects
NRG Oswego Harbor Power Operations 04/29/1999 Delaware Special purpose operating company to
Inc. provide O&M services contract to Oswego
Power LLC
NRG PacGen Inc. 10/28/1997 Delaware domestic holding company which acquired
100% of the stock of Pacific Generation
Company
NRG Pensions Limited United Kingdom Entity to hold pensions for UK
Employees/Killingholme
NRG Power Marketing Inc. 08/18/1997 Delaware holds power marketing license
28
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
NRG Processing Solutions LLC 08/23/2000 Delaware formed to own certain assets for the
intake, separation, processing and sale
of yard waste and separated organize
compost (acquire assets from SKB
Environmental)
NRG Rocky Road LLC 10/04/1999 Delaware special purpose LLC formed to hold the
50% membership interest in Rocky Road
LLC (a potential acquisition from
Dynegy) (single member LLC) natural
gas-fired, simple-cycle peaking
facility in East Dundee, Il.
NRG Sabine River Works GP LLC 11/13/2000 Delaware general partner of the Sabine River 450
MW gas-fired cogeneration project under
construction in Orange, Texas
NRG Sabine River Works LP LLC 11/13/2000 Delaware limited partner of the Sabine River 450
MW gas-fired cogeneration project under
construction in Orange, Texas
NRG Services Corporation 06/06/1996 Delaware provides payroll and benefits services
through service agreements with
individual O&M companies
NRG South Central Affiliate 02/14/2001 Delaware Payroll company for O&M employees
Services Inc. arising out of acquisition in the south
central region. Will have 50 employees
first year.
NRG South Central Generating LLC 01/12/2000 Delaware special purpose holding company entity
to facility central pool financing
NRG Sterlington Power LLC 11/13/1998 Delaware entity holding title to 200 MW simply
cycle gas peaking facility in
Sterlington, Louisiana
NRG Sunnyside Operations GP Inc. 02/15/1995 Delaware general partner in Sunnyside Operations
Associates L.P.
NRG Sunnyside Operations LP Inc. 02/15/1995 Delaware limited partner in Sunnyside Operations
Associates L.P.
NRG Thermal Corporation 10/25/1999 Delaware the sole member of all the llcs under
the new thermal restructuring
29
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
NRG Thermal Operating Services LLC 10/27/1999 Delaware at this time has no assets
NRG Thermal Services Inc. 07/05/2000 Delaware This entity will hold the chiller plant
assets and diesel services business for
NRG Energy Center Harrisburg Inc.
NRG Valmy Power Holdings LLC 11/15/2000 Delaware holding company for 50% interest in
Valmy Power LLC
NRG Valmy Power LLC 11/15/2000 Delaware holding company for 50% interest in
Valmy Power LLC
NRG Victoria I Pty Ltd 12/10/1996 Australia international holding company in NRG
Victoria II Pty Ltd and NRG Victoria
III Pty Ltd in Australia
NRG Victoria II Pty Ltd 12/10/1996 Australia international holding company in NRG
Victoria III Pty Ltd in Australia
NRG Victoria III Pty Ltd 12/10/1996 Australia international holding company in Energy
Developments Limited in Australia
NRG West Coast Inc. 06/02/1999 Delaware to act as holding company for West
coast limited liability companies
NRG Western Affiliate Services Inc. 08/27/1999 Delaware manage payroll and benefits for El
Segundo and Long Beach
NRGenerating (Gibraltar) 08/11/2000 Gibraltar Gibraltar entity formed to assist with
the NRGIBV/Australian holding structure
through Luxembourg
NRGenerating Energy Trading Ltd. 02/20/2000 United Kingdom international power marketing entity
held under NRGenerating, Ltd. in
England
30
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
NRGenerating Holdings (No. 1) B.V. 06/12/1995 Netherlands international holding company in
Collinsville Power Joint Venture in
Australia
NRGenerating Holdings (No. 11) B.V. 07/08/1996 Netherlands will own assets for Langage Energy Park
project in Plymouth England
NRGenerating Holdings (No. 13) B.V. 03/17/1999 Netherlands will own land for power plant on
greenfield site at Langage England
(f/k/a Plymouth Energy Centre)
NRGenerating Holdings (No. 14) B.V. 03/17/1999 Netherlands international holding company
registered to do business in Estonia
NRGenerating Holdings (No. 15) B.V. 03/17/1999 Netherlands Dutch holding company registered to do
business in England for use with the
Killingholme project
NRGenerating Holdings (No. 16) B.V. 03/17/1999 Netherlands inactive - international holding
company registered to do business in
[HOLD FOR SHAUN]
NRGenerating Holdings (No. 17) B.V. 03/17/1999 Netherlands Dutch holding company registered to do
business in TURKEY will hold interest
in consortium called KUSEL Kutahya
Seyitomer Elektrik Limited Sirketi
NRGenerating Holdings (No. 18) B.V. 04/07/2000 Netherlands international holding company for
Rybnik project in Poland
NRGenerating Holdings (No. 19) B.V. 04/07/2000 Netherlands inactive - international holding
company registered to do business in
NRGenerating Holdings (No. 2) GmbH 08/15/2000 Switzerland Swiss holding company for Flinders
project in South Australia
NRGenerating Holdings (No. 21) B.V. 04/07/2000 Netherlands inactive - international holding
company registered to do business in
31
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
NRGenerating Holdings (No. 22) B.V. 04/07/2000 Netherlands inactive - international holding
company registered to do business in
NRGenerating Holdings (No. 23) B.V. 04/07/2000 Netherlands inactive - international holding
company registered to do business in
NRGenerating Holdings (No. 3) B.V. 09/04/1995 Netherlands inactive - Dutch holding company
registered to do business in Australia
- hold for Flinders bid in Australia
(development projects) [HOLD for SHAUN]
NRGenerating Holdings (No. 4) B.V. 09/04/1995 Netherlands Dutch holding company in Loy Yang Power
Partners, Loy Yang Power Management Pty
Ltd and Loy Yang Power Projects Pty Ltd
in Australia
NRGenerating Holdings (No. 5) B.V. 02/09/1996 Netherlands Dutch holding company in NRG
Energeticky Provoz, s.r.o. in the Czech
Republic
NRGenerating Holdings (No. 6) B.V. 02/09/1996 Netherlands inactive - Dutch holding company
registered to do business in Australia
- hold for Ecogen assets in Victoria /
Transalta and AGL) [HOLD for SHAUN]
NRGenerating Holdings (No. 7) B.V. 03/27/1996 Netherlands inactive - international holding
company for West Java O&M company in
formation in Indonesia
NRGenerating Holdings (No. 8) B.V. 03/27/1996 Netherlands inactive - international holding
company for West Java O&M company in
formation in Indonesia
NRGenerating Holdings (No. 9) B.V. 03/27/1996 Netherlands Dutch holding company registered to do
business in Turkey for consortium
called Kanel Kangal Elektrik Limited
Sirketi
NRGenerating Holdings GmbH 12/03/1999 Switzerland Swiss holding company for SLAP
NRGenerating II (Gibraltar) 10/06/2000 Gibraltar inactive - Gibraltar entity formed to
assist with the ___________ holding
structure through Luxembourg
32
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
NRGenerating III (Gibraltar) 10/06/2000 Gibraltar inactive - Gibraltar entity formed to
assist with the ___________ holding
structure through Luxembourg
NRGenerating International B.V. 07/15/1993 Netherlands Dutch holding company
NRGenerating Luxembourg (No. 1) 08/08/2000 Luxembourg Luxembourg entity formed in connection
S.a.r.l. with the Flinders project
NRGenerating Luxembourg (No. 2) 08/08/2000 Luxembourg Luxembourg entity formed in connection
S.a.r.l. with the Flinders project
NRGenerating Rupali B.V. 06/12/1995 Netherlands inactive - international holding
company for Rupali oil fired power
plant bid in Pakistan
NRGenerating, Ltd. 01/04/2000 United Kingdom UK holding company for Killingholme
structure in England
O Brien Biogas (Mazzaro), Inc. 02/26/1990 Delaware landfill gas collection system for
project in Pennsylvania
O Brien Biogas IV LLC 07/08/1997 Delaware landfill gas fueled power generation
for Edgeboro project in New Jersey
O Brien California Cogen Limited 01/12/1988 California owns Artesia cogeneration facility in
California
O Brien Cogeneration, Inc. II 12/31/1985 Delaware general partner in O'Brien California
Cogen Limited
O Brien Standby Power Energy, Inc. 12/06/1988 Delaware landfill gas fueled power generation
for SKB project in Pennsylvania
33
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
Okeechobee Power I, Inc. 02/05/1992 Delaware general partner in Cypress Energy
Partners, Limited Partnership
Okeechobee Power II, Inc. 02/05/1992 Delaware general partner in Kissimee Power
Partners, Limited Partnership
Okeechobee Power III, Inc. 02/05/1992 Delaware limited partner in Kissimee Power
Partners, Limited Partnership
ONSITE Energy, Inc. 01/22/1986 Oregon domestic holding company for ONSITE
Soledad, Inc. and ONSITE Marianas
Corporation; also indirectly holds
general partner interest in Mt. Poso
project and limited partner interest in
Turners Falls project
ONSITE Funding Corporation 06/10/1988 Oregon inactive - provides funding to various
ONSITE projects
ONSITE Limited Partnership No. 1 06/08/1987 Oregon inactive - owned cogeneration
facilities for bakery in Los Angeles or
dairy in Michigan
ONSITE Marianas Corporation 04/06/1988 Commonwealth of inactive - owned and operated Marianas
the Northern solar energy plant in the Commonwealth
Marianas Islands of Northern Mariana Islands in Pacific
Ocean
ONSITE Soledad, Inc. 02/06/1989 Oregon inactive - owned and operated Soledad
wood burning power plant in California
ONSITE/US Power Limited Partnership New Jersey inactive - owned Crossroads
No. 1 cogeneration facility in New Jersey
Orrington Waste, Ltd. Limited 01/13/1993 Oregon provides waste disposal services to
Partnership municipalities to be delivered to waste
disposal operators in Maine, including
Penobscot Energy Recovery Company
Oswego Harbor Power LLC 03/30/1999 Delaware This company was formed for the purpose
of acquiring, operating and owning two,
850 MW oil-fired operating units and
four retired units
34
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
OU Nrg Energy Est 07/14/2000 Estonia provides international business
development services in Estonia
P.T. Dayalistrik Pratama 05/15/1996 Indonesia will own and construct West Java coal
fired power plant in Indonesia
Pacific Crockett Energy, Inc. 02/06/1997 Utah general partner in Crockett
Cogeneration, A California Limited
Partnership
Pacific Crockett Holdings, Inc. 02/14/1991 Oregon domestic holding company for Pacific
Crockett Energy, Inc.
Pacific Generation Company 08/03/1984 Oregon domestic holding company acquired by
NRG (formerly a wholly owned subsidiary
of PacifiCorp Holdings, Inc. which
developed, built, owned, operated and
managed energy production facilities);
also a limited partner in Camas Power
Boiler Limited Partnership
Pacific Generation Development Oregon inactive - provided domestic business
Company development services
Pacific Generation Holdings Company 01/12/1995 Oregon domestic holding company for Pacific
Generation Funding and Pacific
Recycling Energy; holds limited partner
interests in Carolina Energy, Ltd Ptshp
and Project Finance Fund III; and
indirectly holds general partner
interest in Kingston Cogen Ltd Ptshp
Pacific Generation Resources Company 11/21/1991 Oregon domestic holding company which holds
limited partner interest in Long Island
Cogeneration, L.P.; holds limited and
general partner interests in
Curtis/Palmer, Windpower 87 and
Windpower 88 projects; general partner
in ENI Chester, Limited Partnership
Pacific Kingston Energy, Inc. 12/21/1995 Canada (Ontario) general partner in Kingston
Cogeneration Limited Partnership
Pacific Orrington Energy, Inc. 11/24/1992 Oregon holds general and limited partner
interests in Orrington Waste, Ltd.,
Limited Partnership
Pacific Recycling Energy, Inc. 12/15/1995 Oregon inactive - provided business
development services for
waste-to-energy projects
35
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
Pacific-Mt. Poso Corporation 06/08/1987 Oregon general partner in Mt. Poso
Cogeneration Company, A California
Limited Partnership
Penobscot Energy Recovery Company, 08/15/1985 Maine owns waste-to-energy facility in
Limited Partnership Orrington, Maine
Power Operations, Inc. 11/06/1996 Delaware provides O&M services for Artesia,
Cadillac, Newark and Parlin projects
Project Finance Fund III, L.P. 10/28/1994 Delaware funding vehicle for various (primarily)
international operating projects
Prva Regulacna s.r.o. 08/10/1998 Slovakia Slovakian branch of Entrade GmbH
Pyro-Pacific Operating Company 06/19/1987 California operates Mt. Poso cogeneration facility
in California
Reid Gardner Power LLC 11/15/2000 Delaware 605 MW four coal-fired units of the
Reid Gardner power station and certain
other related assets in Nevada
Rocky Road Power, LLC Delaware holding ownership in generation
facility in Dundee, Illinois.
Rybnik Power B.V. 03/17/1999 Netherlands international holding company for
Rybnik project in Poland
Saale Energie GmbH 11/10/1993 Germany German holding company in Kraftwerk
Schkopau Betriebsgesellschaft mbH,
Kraftwerk Schkopau GbR and Saale
Energie Services GmbH
Saale Energie Services GmbH 12/16/1994 Germany provides consulting services to MIBRAG
(Germany)
36
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
Sachsen Holding B.V. 02/04/1994 Netherlands Dutch holding company ifor P.T.
Dayalistrik Pratama in Indonesia
San Bernardino Landfill Gas Limited 09/18/1997 California limited partner to landfill gas
Partnership, a California limited collection system for project in
partnership California
San Joaquin Valley Energy I, Inc. 01/21/1992 California general partner in San Joaquin Valley
Energy Partners I, L.P.
San Joaquin Valley Energy IV, Inc. 04/29/1992 California general partner in San Joaquin Valley
Energy Partners IV, L.P. and
Bioconversion Partners, L.P.
San Joaquin Valley Energy Partners 04/30/1992 California owns and operates three biomass
I, L.P. waste-fuel power plants (Chowchilla II,
El Nido and Madera) in California
San Joaquin Valley Energy Partners 05/20/1992 California holds remaining non-operating assets of
IV, L.P. biomass waste-fuel power plant
(Chowchilla I) in California
Scoria Incorporated 07/20/1990 Minnesota holds license for synthetic coal
technology
Scudder Latin American Power I-C 07/05/1995 Cayman Islands, investment company which owns
L.D.C. British West (primarily passive) investments in
Indies Latin American power projects
Scudder Latin American Power II-C 12/15/1997 Cayman Islands, investment company which owns
L.D.C. British West (primarily passive) investments in
Indies Latin American power projects -
phase II
Scudder Latin American Power 12/15/1997 Cayman Islands, investment company which owns
II-Corporation A British West (primarily passive) investments in
Indies Latin American power projects -
phase II
Scudder Latin American Power 12/15/1997 Cayman Islands, investment company which owns
II-Corporation B British West (primarily passive) investments in
Indies Latin American power projects -
phase II
37
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
Scudder Latin American Power II-P 12/15/1997 Cayman Islands, investment company which owns
L.D.C. British West (primarily passive) investments in
Indies Latin American power projects -
phase II
Scudder Latin American Power I-P 07/05/1995 Cayman Islands, investment company which owns
L.D.C. British West (primarily passive) investments in
Indies Latin American power projects
Somerset Operations Inc. 11/17/1998 Delaware proposed operator for Somerset coal
fired power plant in Massachusetts
Somerset Power LLC 11/17/1998 Delaware This company was formed for the purpose
of acquiring, operating and owning the
electric generating plant in Somerset,
Massachusetts
South Central Generation Holding LLC 01/12/2000 Delaware to hold 50% interest in NRG Central
Generating LLC (issuer in the Cajun
deal)
Southwest Generation LLC 11/15/2000 Delaware holding company for Clark and Reid
Gardner project companies
Southwest Power Holdings LLC 11/15/2000 Delaware holding company for Southwest
Generation LLC and Clark and Reid
Gardner project in Nevada
SRW Cogeneration Limited Partnership owner of the Sabine River 450 MW
gas-fired cogeneration project under
construction in Orange, Texas
Sterling (Gibraltar) 02/08/2000 Gibraltar Gibraltar entity formed to assist with
the NRGenerating, Ltd./UK holding
structure through Luxembourg
Sterling Luxembourg (No. 1) s.a.r.l. 02/11/2000 Luxembourg Luxembourg entity formed to hold Luxco2
as a part of the NRGenerating, Ltd.
holding structure in the UK
Sterling Luxembourg (No. 2) s.a.r.l. 02/11/2000 Luxembourg Luxembourg entity formed to hold the
Swiss branch as a part of the
NRGenerating, Ltd. holding structure in
the UK
38
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
Sterling Luxembourg (No. 3) s.a.r.l. 03/10/2000 Luxembourg Luxembourg entity formed as a part of
the Sterling holding structure in the UK
Sterling Luxembourg (No. 4) s.a.r.l. 03/10/2000 Luxembourg Luxembourg entity formed as a part of
the Sterling holding structure in the UK
STS Hydropower Ltd. 08/11/1987 Michigan owns and operates hydroelectric
projects in California, Colorado,
Michigan, Virginia and Washington
Suncook Energy LLC 10/14/1997 Delaware landfill gas fueled power generation
for Nashua project in New Hampshire
Sunnyside Operations Associates L.P. 02/15/1995 Delaware operates waste coal power plant in Utah
Sunshine State Power (No. 2) B.V. 02/24/1994 Netherlands Dutch holding company which holds a
17.5% undivided interest in Gladstone
Power Station Joint Venture in Australia
Sunshine State Power B.V. 11/11/1993 Netherlands Dutch holding company which holds a 20%
undivided interest in Gladstone Power
Station Joint Venture in Australia
Tacoma Energy Recovery Company 06/24/1999 Delaware operate and manage power plant for City
of Tacoma
Termo Santander Holding (Alpha), entity formed to purchase and
L.L.C. thereafter sell certain equipment to
Rocky Road Power, LLC
The PowerSmith Cogeneration 09/03/1987 Delaware owns PowerSmith cogeneration facility
Project, Limited Partnership in Oklahoma
Tosli (Gibraltar) B.V. 05/24/1999 Netherlands Dutch company formed to assist with
Cobee tender offer
39
SUBSIDIARY NAME DATE OF STATE OF DESCRIPTION
--------------- INCORPORATION INCORPORATION -----------
------------- -------------
Tosli Acquisition B.V. 05/28/1999 Netherlands Dutch company formed to tender Cobee
shares
Tosli Investments N.V. 05/14/1987 Netherlands Dutch holding company for Compania
Boliviana de Energia Electrica S.A. in
Latin America
Tosli Luxembourg (No. 1) s.a.r.l. 10/01/1999 Luxembourg Luxembourg entity formed in connection
with the Bulo-Bulo greenfield project
Tosli Luxembourg (No. 2) s.a.r.l. 10/01/1999 Luxembourg Luxembourg entity formed in connection
with the Bulo-Bulo greenfield project
(Swiss branch)
Turners Falls Limited Partnership Massachusetts owns Turners Falls cogeneration
facility in Massachusetts
Valmy Power LLC 10/16/2000 Delaware holding company for NRG's 50% interest
in the two coal-fired units of the
Valmy power station (which SPR owns
jointly with Idaho Power Company), and
its 100% interest in two related gas
and oil fired units, together with
certain other related assets
Vienna Operations Inc. 05/08/2000 Delaware to act as a special purpose operating
company to provide O&M services
pursuant to a contract with Vienna
Power LLC
Vienna Power LLC 05/08/2000 Delaware entity holding title to 170 MW oil
fired generating station located in
Vienna, Maryland
Wainstones Power Limited 11/10/1997 United Kingdom will build, own and operate 800MW
combined cycle gas turbine power plant
on greenfield site at Langage England
(f/k/a Plymouth Energy Centre)
WCP (Generation) Holdings LLC 06/17/1999 Delaware Holding company for West Coast Financing
West Coast Power LLC 02/09/1999 Delaware West coast holding company entity
designed to facilitate west coast asset
pool financing (El Segundo, Long
Beach, Cabrill I&II)