EXHIBIT 21
OGDEN CORPORATION - U.S. SUBSIDIARIES LIST
(See Attachment A for foreign subsidiaries list)
Domestic Co. Code/
Company % Ownership State E.I.N.
- ------- ----------- ----- ------
Ogden Corporation ...................................................................................DE............13-5549268
Ogden Energy Group, Inc. (f/k/a Ogden Projects, Inc.)................................100.........DE............13-3213657
(See Attachment B for Ogden Energy Group, Inc. - U.S. and foreign subsidiaries list)
Ogden Financial Services, Inc........................................................100.........DE............13-3057250
B D C Liquidating Corp............................................................100.........DE............13-2757633
Bouldin Development Corp.......................................................100.........CA............94-1695641
Greenway Insurance Company of Vermont.............................................100.........VT............13-3167991
International Terminal Operating Co., Inc......................................... 50.........DE ...........13-5628741
OFS Equity of Delaware, Inc.......................................................100.........DE............13-3495890
OFS Equity of Alexandria/Arlington, Inc........................................100.........VA............13-3495889
OFS Equity of Indianapolis, Inc................................................100.........IN............13-3495887
OFS Equity of Stanislaus, Inc..................................................100.........CA............13-3495880
Ogden Allied Maintenance Securities, Inc.......................................100.........DE............004*/51-0102045
Denver Fuel Facilities Corporation........................................100.........CO............105*/13-2694896
Kansas City International Fueling Facilities Corporation..................100.........MO............080*/13-2604290
LaGuardia Fuel Facilities Corporation.....................................100.........NY............100*/13-2660143
Lambert Field Fueling Facilities Corporation..............................100.........DE............057*/13-6116279
Love Field Fueling Facilities Corporation.................................100.........TX............058*/13-6116341
Newark Automotive Fuel Facilities Corporation.............................100.........NJ............114*/13-2806865
Philadelphia Fuel Facilities Corporation..................................100.........PA............097*/13-2671427
Ogden Management Services, Inc.......................................................100.........DE............13-2918484
OFS Equity of Babylon, Inc........................................................100.........NY............13-3543094
OFS Equity of Huntington, Inc.....................................................100.........NY............13-3543092
Ogden Services Corporation...........................................................100.........DE............141*/13-3058273
Ogden Allied Abatement & Decontamination Service, Inc.............................100.........NY............144*/13-3429112
Ogden Allied Maintenance Corporation..............................................100.........NY............010*/13-65939
Datacom Custom Manufacturing, Inc..............................................100.........NY............086*/13-2629642
(f/k/a Atlantic Design Company, Inc.)
Lenzar Electro-Optics, Inc.....................................................100.........DE............175/59-3063752
Ogden Allied Payroll Services, Inc.............................................100.........NY............063*/13-6160158
Ogden Aviation Services, Inc. .................................................100.........DE............015/13-3846270
Ogden Aviation Distributing Corp. ........................................100.........NY............046*/13-1835320
Ogden Aviation Fueling Company, Inc.......................................100.........DE............012*/13-5564521
Ogden Aviation Fueling Company of Atlanta, Inc............................100.........GA............129*/13-3054674
Ogden Aviation Fueling Company of Houston, Inc............................100.........TX............068*/13-2557861
Ogden Aviation Fueling Company of St. Louis, Inc..........................100.........DE............025*/13-5665586
Ogden Aviation Fueling Company of Texas, Inc..............................100.........TX............024*/13-5661328
Ogden Aviation Fueling Company of Virginia, Inc...........................100.........DE............038*/13-1954027
Ogden Aviation Security Services, Inc.....................................100.........DE............013/13-3876173
Ogden Aviation Service Company of Colorado, Inc...........................100.........CO............104*/13-2694899
Ogden Aviation Service Company of Hawaii, Inc.............................100.........HI............107*/13-2706452
Ogden Aviation Service Company of Kansas City, Inc........................100.........MO............118*/13-2942892
Ogden Aviation Service Company of New Jersey, Inc.........................100.........NJ............003*/13-5565924
Ogden Aviation Service Company of New York, Inc...........................100.........NY............007*/13-5565925
Ogden Ground Services, Inc.............................................100.........DE............146*/23-1707864
ARA Sunset Airport Systems, Inc.....................................100.........CA............152*/95-2959114
Ogden Aviation Service Company of Pennsylvania, Inc.......................100.........PA............018*/13-2749962
Ogden Aviation Service Company of Texas, Inc..............................100.........DE............019*/13-5649342
Ogden Aviation Service Company of Washington, Inc.........................100.........DE............011*/13-5581082
Ogden Aviation Service International Corporation..........................100.........NY............006*/13-5565926
Ogden Aviation, Inc....................................................100.........DE............177/13-3634105
Ogden Aviation Security Services of Indiana, Inc.......................100.........IN............163*/13-3606125
Ogden Aviation Terminal Services, Inc.....................................100.........MA............005*/13-5565923
Ogden New York Ground Services, Inc.......................................100.........DE............13-3889795
Domestic Co. Code/
Company % Ownership State E.I.N.
- ------- ----------- ----- ------
Ogden Corporation (cont'd)
Ogden Services Corporation (cont'd)
Ogden Allied Maintenance Corporation (cont'd)
Ogden Aviation Services, Inc. (cont'd)
Ogden New York Services, Inc..............................................100.........NY............020/13-5623889
Ogden Pipeline Services Corporation.......................................100.........DE............125*/13-2949046
Ogden Cisco, Inc...............................................................100.........DE............157*/13-3670141
Ogden Communications, Inc......................................................100.........DE............130/13-3793364
Ogden Facility Holdings, Inc...................................................100.........DE............13-3852102
Ogden Facility Services, Inc..............................................100.........DE............13-3773192
Ogden Allied Building & Airport Services Inc...........................100.........DE............017*/13-5618372
Ogden Allied Building Service Corporation..............................100.........DE............121*/13-2928817
Ogden Allied Maintenance Company of Hawaii, Inc........................100.........HI............090*/99-0119711
Ogden Allied Maintenance Corporation of New England....................100.........MA............009/04-2453238
Ogden Allied Maintenance Corporation of Pennsylvania, Inc..............100.........DE............014*/13-5611594
Ogden Allied Maintenance Corporation of Texas..........................100.........TX............042*/13-1987767
Ogden Allied Service Agency Corporation................................100.........DE............016*/13-5616071
Ogden Allied Window Cleaning Company, Inc..............................100.........NY............008*/13-5565941
Ogden Hawaii Company, Inc..............................................100.........HI............062*/99-0086682
Ogden Industrial Services, Inc.........................................100.........DE............143*/13-3330336
Ogden Plant Maintenance Company, Inc...................................100.........NJ............088*/13-2640359
Ogden Plant Maintenance Company of Missouri............................100.........MO............069*/13-2556007
Ogden Plant Maintenance Company of North Carolina......................100.........NC............113*/13-2761092
Ogden Asia Pacific Services, Inc..................................................100.........DE............134/13-3793247
(See Attachment A for foreign subsidiaries)
Ogden Central and South America, Inc..............................................100.........DE............135/13-3793248
(See Attachment A for foreign subsidiaries)
OCSA Financing Services, Inc...................................................100.........DE............PENDING
Ogden Entertainment, Inc..........................................................100.........DE............001/11-2145117
Doggie Diner, Inc..............................................................100.........DE............003/92-1228666
I & S Consultants, Inc.........................................................100.........IL............/36-3241812
Jazzland, Inc..................................................................100.........DE............52-2096960
The Metropolitan Entertainment Co., Inc........................................ 50.........NJ............22-1968974
Offshore Food Service, Inc.....................................................100.........LA............027/72-0535141
Gulf Coast Catering Company, Inc..........................................100.........LA............028/13-3537164
Ogden-MEI, L.L.C............................................................... 50.........DE............13-4022873
Ogden American Food Services, Inc..............................................100.........OH............008/34-4197320
Ogden Attractions, Inc.........................................................100.........DE............/13-3934857
Ogden-Burtco Services, Inc.....................................................100.........WA............042/92-0022939
Alpine Food Products, Inc.................................................100.........WA............041/91-0760148
Ogden Facility Management of Alaska, Inc..................................100.........AK............058/92-0097503
Ogden Entertainment of Florida, Inc............................................100.........DE............ /13-3877904
Ogden Event Security Services, Inc.............................................100.........NY............011/13-3428320
Ogden Facility Management Corporation..........................................100.........NY............098/13-3282969
Ogden Facility Management Corporation of Anaheim...............................100.........CA............060/13-3526194
Ogden Facility Management Corporation of Huntington............................100.........WV............13-3852104
Ogden Facility Management Corporation of Iowa..................................100.........IA............007/13-3444248
Ogden Facility Management Corporation of Pensacola.............................100.........FL............006/13-3245048
Ogden Facility Management Corporation of West Virginia.........................100.........WV............55-0459949
Ogden Film and Theatre, Inc....................................................100.........DE............/13-3934858
Arizona Big Frames Theatres, L.L.C........................................ 50.........AZ............TBA
Ogden Food Service Corporation.................................................100.........DE............023/23-0404985
Ogden Confection Corporation..............................................100.........DE............039/36-2392940
Ogden Food Service Corporation of Indiana...................................... 40.........IN............048/13-2723781
Domestic Co. Code/
Company % Ownership State E.I.N.
- ------- ----------- ----- ------
Ogden Corporation (cont'd)
Ogden Services Corporation (cont'd)
Ogden Entertainment, Inc. (cont'd)
Ogden Food Service Corporation of Kansas.......................................100.........KS............0032/13-3703705
Ogden Food Service Corporation of Milwaukee....................................100.........WI............063/13-2783130
Ogden Food Service Corporation of Texas........................................100.........TX............092/74-1310443
Ogden Food Service Corporation of Wisconsin....................................100.........WI............056/39-0912345
Ogden Leisure, Inc.............................................................100.........DE............54-0848368
Ogden Fairmount, Inc......................................................100.........DE............021/37-0912053
Ogden Fairmount Racing, Inc............................................100.........DE............PENDING
Shoreline Operating Company, Inc. 100.........CA............77-0484063
Ogden Firehole Entertainment Corp.................................................100.........DE............/13-3516164
Ogden International Europe Inc. ..................................................100.........DE............164/13-88536
(See Attachment A for foreign subsidiaries)
Ogden Resource Recovery Support Services, Inc.....................................100.........DE............149*/13-3560729
Ogden Plant Services of New Jersey, Inc........................................100.........NJ............176/13-3597547
Ogden Technology Services Corporation.............................................100.........DE............13-3977971
Applied Data Technology, Inc...................................................100.........CA............33-0297326
ADT Global Services, Inc. (formerly Ogden Range Services, Inc.)................100.........DE............169/13-3712961
Logistics Operations, Inc.................................................100.........VA............164/13-3977972
Ogden Support Services, Inc....................................................100.........DE............165*/13-3688521
Ogden Water Treatment Support Services, Inc.......................................100.........DE............199*/13-3807441
* For payroll/personnel, add 200 to codes of Maintenance companies only.
ATTACHMENT A
OGDEN CORPORATION - FOREIGN SUBSIDIARIES LIST
Domestic Co. Code/
Company % Ownership State/Country E.I.N.
- ------- ----------- ------------- ------
Ogden Corporation .......................................................................................DE/U.S.A.
Aeropuertos Argentina 2000 S.A........................................................28.............Argentina
Compania de Desarrollo Aeropuerto Eldorado, S.A. (CODAD, S.A.)........................19.............Columbia
Ogden Services Corporation...........................................................100.............DE/U.S.A..........141
Ogden Allied Maintenance Corporation..............................................100.............NY/U.S.A.
Allied Aviation Service Company of Newfoundland, Ltd...........................100.............Canada............022
Atlantic Design Company, Inc...................................................100.............NY/U.S.A.
Datacom de Mexico, S.A. de C.V............................................100.............Mexico
Ogden Aviation Services, Inc...................................................100.............DE/U.S.A.
Ogden Aviation Service Company of New York, Inc...........................100.............NY/U.S.A..........007
Ogden Ground Services, Inc.............................................100.............DE/U.S.A..........146
Ogden/Air Aruba Ground Services N.V. ............................... 49.............Aruba
Ogden Facility Holdings, Inc...................................................100.............DE/U.S.A.
Ogden Facility Services, Inc..............................................100.............DE/U.S.A.
Ogden Servicios de Seguridad, S.A......................................100.............Costa Rica
Ogden Services of Canada Inc...................................................100.............Canada............054
Cafas Inc.................................................................100.............Canada............028
Airconsol Aviation Services Ltd.-
Les Services D'Aviation Airconsol Limitee..............................100.............Canada............115
Ogden Ground Services (Canada) Ltd. ................................100.............Canada............
Aircraft Services Limited.......................................100.............Canada............189
Consolidated Aviation Fueling of Toronto Limited..........................100.............Ontario...........052
Consolidated Aviation Services of Alberta Limited.........................100.............Canada............119
Ogden Allied Security Services Inc.-Services de Securite Ogden Allied Inc.100.............Canada............190
Ogden Asia Pacific Services, Inc..................................................100.............DE/U.S.A.
HO/Ogden Investimentos e Transportes, Limitada................................. 51.............Macau
IEA of Japan Company Ltd....................................................... 50.............Japan
MASC/Ogden Aviation Services (Macau) Limited................................... 29.............Macau
Ogden Asia Pacific Holding Limited.............................................100.............British Virgin Islands.
Ogden Aviation (Asia Pacific) Limited....................................90.1.............British Virgin Islands
Ogden Aviation (Hong Kong) Limited.....................................100.............Hong Kong
Ogden Aviation Services (NZ) Limited...........................................100.............New Zealand.......156
Ogden International Facilities Corporation (Asia Pacific) Pty Ltd..............100.............Australia.........172
Ogden International Facilities Corporation (Australia) Pty Ltd............ 50.............Australia
International Facilities Corporation (Cairns) Pty Ltd.....................100.............Australia
International Facilities Corporation (NZ) Pty Ltd.........................100.............New Zealand.......156
International Facility Corporation (Newcastle) Ltd........................100
International Facility Corporation (Hong Kong) Pty Ltd.................... .............Hong Kong
Ogden Aviation Services Limited...................................................100.............U.K.186/2176414259610
Ogden Aviation Engineering Limited.............................................100.............U.K...............188
Ogden Cargo Limited............................................................100.............U.K.
Air Cargo Enterprises Limited............................................. 50.............U.K.
SkyCare Limited...........................................................100.............U.K.
Ogden Entertainment Services (UK) Ltd..........................................100.............U.K...............015
Ogden Ice Hockey Limited..................................................100.............U.K.
Ogden Central and South America, Inc..............................................100.............DE/U.S.A.
Americana Entertainment N.V.................................................... 80.............Aruba
Ogden Argentina, S.A...........................................................100.............Argentina
Ogden Aviation Services (Chile) Ltda........................................... 99.............Chile.............158
(1% held by Ogden Asia Pacific Services Inc.)
Aviation Services Leader S.A.............................................. 80.............Chile.............185
Ogden Aviation Services Dominicana, S.A........................................ 99.............Dominican Rep.
Ogden Aviation Services (Panama) Corp.......................................... 85.............Panama............171
Domestic Co. Code/
Company % Ownership State/Country E.I.N.
- ------- ----------- ------------- ------
Ogden Corporation (cont'd)
Ogden Services Corporation (cont'd)
Ogden Central and South America, Inc. (cont'd.)
Ogden Aviation Services (Venezuela), S.A. .....................................100.............Venezuela.........168
Ogden Ground Services Caracas, C.A........................................100.............Venezuela.........182
Ogden do Brazil Participacoes S/C Ltda.........................................100 ............Brazil............174
Ogden - Servicos de Atendimento Aeroterrestre Ltda. ("SERVAIR")...........100.............Brazil
Ogden Alimentos Comercio e Servicoes Ltda.................................100 ............Brazil
Ogden Ground Services, Inc. (St. Thomas).......................................100.............Virgin Islands....155
Ogden Ground Services de Mexico, S.A. (formerly "SEITSA").....................94.9.............Mexico............150
Ogden Peru, S.R.L..............................................................100.............Peru
Ogden & Talma Aviation Services of Peru, S.A. .............................50.............Peru
Ogden Saint Maarten Ground Services N.V........................................100.............Netherlands Antilles
Ogden SEITSA Leasing, S.A. de C.V.............................................94.9.............Mexico............183
Compania Legir S.A.............................................................100.............100...............Uruguay
Irodel, S.A....................................................................100.............100...............Uruguay
Menezul, S.A...................................................................100.............100...............Uruguay
Ogden Entertainment, Inc..........................................................100.............DE/U.S.A.
Ogden Entertainment of Cape Town (Proprietary) Limited......................... 78.............South Africa
Ogden Entertainment Services (Canada) Inc. -
Services de Divertissements Ogden (Canada) Inc.............................100.............Canada............012
Ogden Gaming of Ontario, Inc..............................................100.............Canada
Ogden Palladium Services (Canada) Inc.....................................100.............Canada
Ogden Entertainment Services de Mexico, S.A. de C.V............................100.............Mexico
Servicios de Alimentos Bebidas Especializados, S.A. de CV......................100.............Mexico
Ogden International Europe Inc....................................................100.............DE/U.S.A..........164
Ogden Atlantic Design (Europe) Limited........................................100.............Ireland
Ogden Holdings B.V............................................................100.............Netherlands.......166
Compania General de Sondeos CGS, S.A......................................100.............Spain.............191
Czech-Ogden Airhandling s.r.o............................................. 50.............Czech. ...........162
Ogden Aviation (Schiphol) B.V.............................................100.............Netherlands.......161
Ogden Cargo B.V........................................................100.............Netherlands
Ogden Spain S.A...........................................................100.............Spain159/A07568876
Ogden Entertainment Services Portugal, S.A................................100.............Portugal..........160
Ogden Entertainment Services Spain, SA....................................100.............Spain
Estadio Olimpico de Sevilla, S.A......................................15.9.............Spain
Ogden Holdings (Deutschland) GmbH.........................................100.............Germany...........192
Ogden Rhino Management Company Limited....................................100.............U.K...............
Graecor Beteiligungsverwaltungs GmbH......................................100.............Austria
Ogden Allied Services GmbH.............................................100.............Germany...........138
Ogden Aviation Services GmbH & Co. KG..................................100.............Germany...........193
Ogden Entertainment (Oberhausen) GmbH..................................100.............Germany...........194
Ogden Tegel Verwaltungs GmbH (formerly DAN AIR Services GmbH)..........100.............Germany...........195
Tegel Aircraft Handling GmbH........................................100.............Germany...........196
Verwaltung Ogden Aviation Services GmbH ..............................100.............Germany 197
Ogden Power Agua y Energia Torre Pacheco, S.A............................83.3.............Spain
Ogden Romanian Aviation Services, S.A..................................... 50.............Romania
Parque Isla Magica, S.A.................................................26.12.............Spain
Sezai Turkes Feyzi Akkaya Ogden Hizmet Ve Isletmecilik A.S.
("STFA Ogden Maintenance and Service Co.")............................. 50.............Turkey
ATTACHMENT B
OGDEN ENERGY GROUP, INC. - U.S. AND FOREIGN SUBSIDIARIES LIST
PERCENT
COMPANY OWNERSHIP INCORP. E.I.N.
- ------- --------- ------- ------
Ogden Energy Group, Inc........................................................100...................Delaware..... 13-3939460
Ogden Energy Group do Brasil Ltda...........................................100(f)................Brazil.......02.310.557/0001-54
Ogden Projects, Inc.........................................................100...................Delaware.......13-3213657
Ogden Energy, Inc...........................................................100...................Delaware.......22-3405522
Ogden Madhya Pradesh Operating Private Limited...........................100...................India.......... NA
Ogden Philippines Operating, Inc.........................................100...................Cayman Islands. NA
. . . . . . .Ogden Energy West, Inc............................................100...................Delaware....... NA
. . . . . . . . . Ogden Energy Sao Jeronimo, Inc...............................100...................Delaware....... NA
. . . . . . . . . . . . .Mecaril S.A...........................................100...................Uruguay........ NA
. . . . . . . . . . . . Cladox International S.A...............................100...................Uruguay........ NA
. . . ............Ogden Power Corporation......................................100...................Delaware.......54-1732981
. . ......Geothermal, Inc...................................................100...................Virginia.......54-1504703
Imperial Power Services, Inc......................................100...................California.....95-3677245
New Martinsville Hydro-Operations Corporation.....................100...................West Virginia..31-1275468
Ogden Brandywine Operations, Inc..................................100...................Delaware.......54-1740297
Ogden Geothermal Operations, Inc..................................100...................Delaware.......54-1607228
Ogden Hydro Operations, Inc.......................................100...................Tennessee......52-1661862
Ogden Oil & Gas, Inc..............................................100...................Delaware.......54-1734589
Ogden Power Equity Corporation....................................100...................Delaware.......54-1504746
Catalyst New Martinsville Hydroelectric Corporation...........100...................Delaware.......13-3372123
ERC Energy, Inc...............................................100...................Delaware.......54-1523295
Ogden Heber Field Energy, Inc.................................100...................Delaware.......54-1611569
Ogden Hydro Energy, Inc.......................................100...................Delaware.......54-1606911
Ogden Power International Holdings, Inc..........................100...................Delaware.......54-1742808
Edison Bataan Cogeneration Corporation........................100...................Philippine..... NA
Hidro Operaciones Don Pedro S.A...............................100...................Costa Rica..... NA
Island Power Corporation...................................... 40(d)................Philippine..... NA
Hungarian-American Geothermal Limited Liability Company.......37.5(g)...............Hungary........ NA
LINASA Cogeneracion y Asociados, S.L.......................... 50(e) .............Spain..........B30556484
Ogden Energy India Investments Ltd............................100...................Mauritius...... NA
. . . . . .Ogden Chinese Investments Ltd........................100...................Mauritius......98-0183946
. . . . . . . . Ogden Energy China (Alpha) Ltd..................100...................Mauritius......98-0183947
. . . . . . . . Ogden Energy China (Beta) Ltd...................100...................Mauritius......98-0183949
. . . . . . . . Ogden Energy China (Delta) Ltd..................100...................Mauritius......98-0183951
. . . . . . . . Ogden Energy China (Gamma) Ltd..................100...................Mauritius......98-0183952
. . .Ogden Energy of Bongaigaon Private Limited..............100...................India.......... N/A
. . ........Ogden Energy India (CBM) Limited........................100...................Mauritius...... NA
. . . . . .Ogden Taiwan Investments Limited.....................100...................Mauritius...... NA
Ogden Energy Philippine Holdings, Inc.........................100...................Philippines.... NA
OPI Quezon, Inc...............................................100...................Delaware.......13-3670144
. .Ogden Power Development - Cayman, Inc...................100...................Cayman Islands. NA
Quezon Power, Inc. (new dvlpmnt co.).................... 27.5(b)..............Cayman Islands. NA
(f/k/a Ogden Quezon Power, Inc.- old dvlpmnt. co.)
. . . Ogden Power Development, Inc...............................100...................Delaware.......13-3662254
. .Ogden Power Development of Bolivia, Inc.................100...................Delaware.......13-3852464
OPDB, Ltd..............................................100...................Cayman Islands. NA
. . . Ogden Energy Asia Pacific Limited..........................100(a)................Hong Kong...... NA
(f/k/a Ogden Projects Asia Pacific Limited)
Ogden Power Pacific, Inc. (f/k/a Pacific Energy).................100...................California.....95-3845189
Burney Mountain Power.......................................100...................California.....94-3149256
Mammoth Geothermal Company..................................100...................California.....95-4311279
Mammoth Power Company.......................................100...................California.....95-4484066
Mt. Lassen Power............................................100...................California.....94-3149255
Ogden Power Plant Operations................................100...................California.....95-4497795
(f/k/a Pacific Power Plant Operations)
Pacific Energy Resources Incorporated.......................100...................California.....95-3499702
Pacific Geothermal Company..................................100...................California.....95-3950189
Pacific Hydropower Company..................................100...................California.....95-3734859
Pacific Oroville Power, Inc.................................100...................California.....95-3987027
Page 1 OEG Foreign subsidiaries are highlighted in bold.
PERCENT
COMPANY OWNERSHIP INCORP. E.I.N.
- ------- --------- ------- ------
Ogden Energy Group, Inc. (cont.)
Ogden Projects, Inc. (cont.)
Pacific Penobscot Power Company.............................100...................Maine..........85-4055394
Pacific Recovery Corporation................................100...................California.....95-4080088
Pacific Wood Fuels Company..................................100...................California.....95-4046356
Pacific Wood Services Company...............................100...................California.....95-4497794
Penstock Power Company......................................100...................California.....95-4250440
8309 Tujunga Avenue Corp....................................100...................California.....95-4130759
Ogden Rosemary Operations, Inc...................................100...................Delaware.......22-3433655
Ogden SIGC Energy, Inc...........................................100...................Delaware.......54-1742810
AMOR 14 Corporation.........................................100...................Delaware.......88-0243401
Ogden SIGC Energy II, Inc........................................100...................California.....54-1742553
Ogden SIGC Geothermal Operations, Inc............................100...................California.....54-1645557
Three Mountain Power, LLC........................................100...................Delawaare......22-3604711
Ogden Environmental and Energy Services Co., Inc............................100...................Delaware.......52-1594168
Analytical Technologies, Inc.............................................100...................Delaware.......95-3705905
G A Technical Services, Inc..........................................100...................Tennessee......62-1238177
Multiple Dynamics Corporation............................................100...................Michigan.......38-2278155
Ogden Environmental and Energy Services Co., Inc. of Ohio................100...................Ohio...........31-1357919
Ogden Environmental and Engineering Services Co., Inc....................100...................North Carolina.56-0840101
Ogden Environmental Federal Services Co., Inc............................100...................Delaware.......54-1694984
(f/k/a Ogden Environmental Services Alaska Co., Inc.)
Ogden Engineering and Construction, Inc..................................100...................Florida........59-2661991
(f/k/a Ogden Remediation Services Co., Inc.)
Ogden umwelt und energie systeme GmbH....................................100...................Germany........ NA
IEAL energie & umwelt consult, GmbH..................................100...................Germany........ NA
Olmec Insurance, Ltd.....................................................100...................Bermuda ....... NA
Ogden Martin Operations of Union, LLC.......................................100(i)................New Jersey.....22-3596572
Ogden Waste to Energy, Inc..................................................100...................Delaware ......13-3871973
Ogden Energy Resource Corp...............................................100...................Delaware.......63-0837475
Ogden Martin Systems, Inc................................................100...................Delaware.......13-3162629
Ogden Engineering Services, Inc......................................100...................New Jersey.....13-3284896
Ogden Marion Land Corp...............................................100...................Oregon.........13-3369730
Ogden Martin Systems of Alexandria/Arlington, Inc....................100...................Virginia.......58-1594213
OMS Equity of Alexandria/Arlington, Inc..............................100...................Virginia.......13-3389573
Ogden Martin Systems of Babylon, Inc.................................100...................New York.......13-3246689
Ogden Martin Systems of Bristol, Inc.................................100...................Connecticut....13-3246723
Ogden Martin Systems of Clark, Inc...................................100...................Ohio...........11-3140377
OMSC One, Inc........................................................100...................Delaware.......13-3690804
OMSC Two, Inc........................................................100...................Delaware.......13-3690801
OMSC Three, Inc......................................................100...................Delaware.......13-3690806
OMSC Four, Inc.......................................................100...................Delaware.......13-3690807
Ogden Martin Systems of Fairfax, Inc.................................100...................Virginia.......13-3410434
Ogden Martin Systems of Haverhill, Inc...............................100...................Massachusetts..13-3375647
Haverhill Power, Inc.............................................100...................Massachusetts..04-2908628
LMI, Inc.........................................................100...................Massachusetts..04-2943947
Ogden Omega Lease, Inc...........................................100...................Delaware.......13-3028120
Ogden Haverhill Properties, Inc......................................100...................Massachusetts..13-3382130
Ogden Martin Systems of Hillsborough, Inc............................100...................Florida........13-3228206
Ogden Martin Systems of Huntington, Inc..............................100...................New York.......13-3394817
Ogden Martin Systems of Huntington Resource Recovery One Corp........100...................Delaware.......06-1260495
Ogden Martin Systems of Huntington Resource Recovery Two Corp........100...................Delaware.......06-1260497
Ogden Martin Systems of Huntington Resource Recovery Three Corp......100...................Delaware.......06-1260498
Ogden Martin Systems of Huntington Resource Recovery Four Corp.......100...................Delaware.......06-1260489
Ogden Martin Systems of Huntington Resource Recovery Five Corp.......100...................Delaware.......06-1260492
Ogden Martin Systems of Huntington Resource Recovery Six Corp........100...................Delaware.......13-3629151
Ogden Martin Systems of Huntington Resource Recovery Seven Corp......100...................Delaware.......13-3631168
Ogden Martin Systems of Huntsville, Inc..............................100...................Alabama........13-3456026
Ogden Martin Systems of Indianapolis, Inc............................100...................Indiana........13-3977970
Page 2 OEG Foreign subsidiaries are highlighted in bold.
PERCENT
COMPANY OWNERSHIP INCORP. E.I.N.
- ------- --------- ------- ------
Ogden Energy Group, Inc. (cont.)
Ogden Projects, Inc. (cont.)
Ogden Martin Systems of Kent, Inc.....................................100..................Michigan........13-3369158
NRG/Recovery Group, Inc. (f/k/a Ogden Martin Systems of Lake, Inc.)...100..................Florida.........13-3482491
Ogden Martin Systems of Lancaster, Inc................................100..................Pennsylvania....13-3408215
Ogden Martin Systems of Lawrence, Inc.................................100..................Massachusetts...13-3714674
Ogden Martin Systems of Lee, Inc......................................100..................Florida.........13-3557826
Ogden Martin Systems of Long Island, Inc..............................100..................Delaware........11-3081090
Ogden Martin Systems of Marion, Inc...................................100..................Oregon..........91-1246805
Ogden Martin Systems of Mercer, Inc...................................100..................New Jersey......13-3431734
Ogden Martin Systems of Montgomery, Inc...............................100..................Maryland........13-3547268
Ogden Martin Systems of Onondaga, Inc.................................100..................New York........13-3528458
Ogden Martin Systems of Onondaga Two Corp.............................100..................Delaware........13-3690841
Ogden Martin Systems of Onondaga Three Corp...........................100..................Delaware........13-3690843
Ogden Martin Systems of Onondaga Four Corp............................100..................Delaware........13-3690838
Ogden Martin Systems of Onondaga Five Corp............................100..................Delaware........13-3684127
OMS Onondaga Operations, Inc..........................................100..................Delaware........13-3714674
Ogden Martin Systems of Pasco, Inc....................................100..................Florida.........13-3447536
Ogden Martin Systems of San Bernardino, Inc...........................100..................California......13-3397879
Ogden Martin Systems of Stanislaus, Inc...............................100..................California......13-3315310
OMS Equity of Stanislaus, Inc.........................................100..................California......13-3436232
Ogden Martin Systems of Tampa, Inc....................................100..................Florida.........22-3603324
Ogden Martin Systems of Tulsa, Inc....................................100..................Oklahoma........13-3203172
Ogden Martin Systems of Union, Inc....................................100..................New Jersey......13-3323867
Ogden Waste to Energy, Ltd. (formerly Ogden Martin Systems, Ltd)......100..................Ontario......... NA
Ogden Martin Systems of Nova Scotia, Ltd.........................100..................Nova Scotia..... NA
Ogden Projects of Haverhill, Inc.........................................100..................Massachusetts...13-3522006
Ogden Wallingford Associates, Inc........................................100..................Connecticut.....13-3494166
Ogden Waste to Energy Asia Investments...................................100..................Mauritius....... NA
Ogden Waste to Energy of Italy, Inc......................................100..................Delaware........22-3564096
Ambiente 2000 S.r.l...................................................40(h)................Italy........... NA
Ogden Waste Treatment Services, Inc......................................100..................Delaware........13-3362679
Ogden Waste Solutions, Inc............................................100..................Delaware........22-3557169
Ogden Waste Treatment Services USA, Inc..................................100..................Delaware........13-3940678
OPW Associates, Inc......................................................100..................Connecticut.....13-3487064
OPWH, Inc................................................................100..................Delaware........13-3592054
RRS Holdings Inc.........................................................100..................Delaware........13-3697005
Michigan Waste Energy, Inc............................................100..................Delaware........06-1331600
Oahu Waste Energy Recovery, Inc.......................................100..................California......95-2638052
Ogden Projects of Hawaii, Inc.........................................100..................Hawaii..........99-0230284
Resource Recovery Systems of Connecticut, Inc.........................100..................Connecticut.....13-3696927
OPI Carmona Limited......................................................100..................Cayman Islands.. NA
OPI Carmona One Limited..................................................100..................Cayman Islands.. NA
Ogden Energy Engineering, Inc. (f/k/a Ogden Projects Americas, Inc.)........100..................Delaware........13-3795624
Ogden Projects Holdings, Inc................................................100..................Delaware........13-3640508
Ogden Water Holdings, Inc...................................................100..................Delaware........13-3779130
Ogden Water Systems, Inc.................................................100..................Delaware........13-3756577
Ogden Yorkshire Acquisition, Inc......................................100..................Delaware........13-3806665
Cunningham Environmental Support, Inc............................100..................New York........16-1386872
Ogden Yorkshire Water of Bessemer, Inc................................100..................Delaware........22-3405521
Ogden Yorkshire Water of Canada, Ltd..................................100..................Ontario......... NA
Ogden Yorkshire Water of Taunton, Inc.................................100..................Massachusetts...22-3481731
Ogden Water Systems of Canada, Ltd. (f/k/a Ogden Projects of Hamilton, Ltd.)100..................Ontario......... NA
Yorkshire USA, Inc..........................................................100(c) .............Delaware........51-0354748
Page 3 OEG Foreign subsidiaries are highlighted in bold.
(a) Ogden Energy Asia Pacific Limited's stock is owned 50% by Ogden Projects,
Inc. and 50% by Ogden Power Development, Inc.
(b) Quezon Power, Inc (new development company) is owned 27.5% by Ogden Power
Development - Cayman, Inc., and 72.5% by Quezon Generating Company, Ltd.
(c) Yorkshire USA, Inc. was acquired by Ogden Projects, Inc. when Yorkshire
Water terminated its involvement as a direct participant in the Venture.
(d) 40% of the stock of Island Power Corporation is owned by Ogden Power
International Holdings, Inc. and 60% is owned by various stockholders.
(e) 50% of the stock of LINASA Cogeneracion y Asociados, S.L. is owned by Ogden
Power International Holdings, Inc, and 50% is owned by Industria Jabonera Lina,
S.A.
(f) 50% of the stock of Ogden Energy Group do Brasil Ltda is owned by Ogden
Energy Group, Inc. and 50% by Ogden Projects, Inc. Ogden Energy Group, Inc. is
the Management Company.
(g) 37.5% of the stock of Hungarian-American Geothermal Limited Liability
Company is owned by Ogden Power International Holdings, Inc., 37.5 % is owned by
Davenport Power, L.L.C. and 25% is owned by MOL Magyar Olau-es G_zipari Rt.
(h) 40% of the stock of Ambiente 2000 S.r.l. is owned by Ogden Waste to Energy
of Italy, Inc. and 60% is owned by Ecosesto S.p.A.
(i) 99% of the stock of Ogden Martin Operations of Union LLC is owned by Ogden
Projects, Inc. and 1% is owned by Ogden Waste to Energy, Inc.
ATTACHMENT B
OGDEN ENERGY GROUP, INC. - U.S. AND FOREIGN SUBSIDIARIES LIST
COMPANY
- -------
Ogden Energy Group, Inc.
Ogden Energy Group do Brasil Ltda.
Ogden Projects, Inc.
Ogden Energy, Inc.
Ogden Madhya Pradesh Operating Private Limited
Ogden Philippines Operating, Inc.
Ogden Energy West, Inc.
.. . . . . .Ogden Energy Sao Jeronimo, Inc.
.. . . . . . . . . . . . . Mecaril S.A.
.. . . . . .Ogden Power Corporation
Geothermal, Inc.
Imperial Power Services, Inc.
New Martinsville Hydro-Operations Corporation
Ogden Brandywine Operations, Inc.
Ogden Geothermal Operations, Inc.
Ogden Hydro Operations, Inc.
Ogden Oil & Gas, Inc.
Ogden Power Equity Corporation
Catalyst New Martinsville Hydroelectric Corporation
ERC Energy, Inc.
Ogden Heber Field Energy, Inc.
Ogden Hydro Energy, Inc.
Ogden Power International Holdings, Inc.
Edison Bataan Cogeneration Corporation
Hidro Operaciones Don Pedro S.A.
Island Power Corporation
Hungarian-American Geothermal Limited Liability Company
LINASA Cogeneracion y Asociados, S.L.
Ogden Energy India Investments Ltd.
. . . .Ogden Chinese Investments Ltd.
. . . . . . . . Ogden Energy China (Alpha) Ltd.
. . . . . . . . Ogden Energy China (Beta) Ltd.
. . . . . . . . Ogden Energy China (Delta) Ltd
. . . . . . . . Ogden Energy China (Gamma) Ltd
Ogden Energy of Bongaigaon Private Limited
Ogden Energy India (CBM) Limited
Ogden Taiwan Investments Limited
Ogden Energy Philippine Holdings, Inc.
OPI Quezon, Inc.
Ogden Power Development - Cayman, Inc.
Quezon Power, Inc. (new dvlpmnt co.)
Ogden Power Development, Inc.
Ogden Power Development of Bolivia, Inc.
Page 1 OEG Foreign subsidiaries are highlighted in bold.
PERCENT
COMPANY OWNERSHIP INCORP. E.I.N.
- ------- --------- ------- ------
Ogden Energy Group, Inc. (cont.)
Ogden Projects, Inc. (cont.)
. . . OPDB, Ltd.
Ogden Energy Asia Pacific Limited
Ogden Power Pacific, Inc. (f/k/a Pacific Energy)
Burney Mountain Power
Mammoth Geothermal Company
Mammoth Power Company
Mt. Lassen Power
Ogden Power Plant Operations
Pacific Energy Resources Incorporated
Pacific Geothermal Company
Pacific Hydropower Company
Pacific Oroville Power, Inc.
Pacific Penobscot Power Company
Pacific Recovery Corporation
Pacific Wood Fuels Company
Pacific Wood Services Company
Penstock Power Company
8309 Tujunga Avenue Corp.
Ogden Rosemary Operations, Inc.
Ogden SIGC Energy, Inc.
AMOR 14 Corporation
Ogden SIGC Energy II, Inc.
Ogden SIGC Geothermal Operations, Inc.
Three Mountain Power, LLC
Ogden Environmental and Energy Services Co., Inc.
Analytical Technologies, Inc.
G A Technical Services, Inc.
Multiple Dynamics Corporation
Ogden Environmental and Energy Services Co., Inc. of Ohio
Ogden Environmental and Engineering Services Co., Inc.
Ogden Environmental Federal Services Co., Inc.
Ogden Engineering and Construction, Inc.
Ogden umwelt und energie systeme GmbH
IEAL energie & umwelt consult, GmbH
Olmec Insurance, Ltd.
Ogden Martin Operations of Union, LLC
Ogden Waste to Energy, Inc.
Ogden Energy Resource Corp.
Ogden Martin Systems, Inc.
Ogden Engineering Services, Inc.
Ogden Marion Land Corp.
Ogden Martin Systems of Alexandria/Arlington, Inc.
Page 2 OEG Foreign subsidiaries are highlighted in bold.
PERCENT
COMPANY OWNERSHIP INCORP. E.I.N.
- ------- --------- ------- ------
Ogden Energy Group, Inc. (cont.)
Ogden Projects, Inc. (cont.)
OMS Equity of Alexandria/Arlington, Inc.
Ogden Martin Systems of Babylon, Inc.
Ogden Martin Systems of Bristol, Inc.
Ogden Martin Systems of Clark, Inc.
OMSC One, Inc.
OMSC Two, Inc.
OMSC Three, Inc.
OMSC Four, Inc.
Ogden Martin Systems of Fairfax, Inc.
Ogden Martin Systems of Haverhill, Inc.
Haverhill Power, Inc.
LMI, Inc.
Ogden Omega Lease, Inc.
Ogden Haverhill Properties, Inc.
Ogden Martin Systems of Hillsborough, Inc.
Ogden Martin Systems of Huntington, Inc.
Ogden Martin Systems of Huntington Resource Recovery One Corp.
Ogden Martin Systems of Huntington Resource Recovery Two Corp.
Ogden Martin Systems of Huntington Resource Recovery Three Corp.
Ogden Martin Systems of Huntington Resource Recovery Four Corp.
Ogden Martin Systems of Huntington Resource Recovery Five Corp.
Ogden Martin Systems of Huntington Resource Recovery Six Corp.
Ogden Martin Systems of Huntington Resource Recovery Seven Corp.
Ogden Martin Systems of Huntsville, Inc.
Ogden Martin Systems of Indianapolis, Inc.
Ogden Martin Systems of Kent, Inc.
NRG/Recovery Group, Inc. (f/k/a Ogden Martin Systems of Lake, Inc.)
Ogden Martin Systems of Lancaster, Inc.
Ogden Martin Systems of Lawrence, Inc.
Ogden Martin Systems of Lee, Inc.
Ogden Martin Systems of Long Island, Inc.
Ogden Martin Systems of Marion, Inc.
Ogden Martin Systems of Mercer, Inc.
Ogden Martin Systems of Montgomery, Inc.
Ogden Martin Systems of Onondaga, Inc.
Ogden Martin Systems of Onondaga Two Corp.
Ogden Martin Systems of Onondaga Three Corp.
Ogden Martin Systems of Onondaga Four Corp.
Ogden Martin Systems of Onondaga Five Corp.
OMS Onondaga Operations, Inc.
Ogden Martin Systems of Pasco, Inc.
Ogden Martin Systems of San Bernardino, Inc.
Page 3 OEG Foreign subsidiaries are highlighted in bold.
PERCENT
COMPANY OWNERSHIP INCORP. E.I.N.
- ------- --------- ------- ------
Ogden Energy Group, Inc. (cont.)
Ogden Projects, Inc. (cont.)
Ogden Martin Systems of Stanislaus, Inc.
OMS Equity of Stanislaus, Inc.
Ogden Martin Systems of Tampa, Inc.
Ogden Martin Systems of Tulsa, Inc.
Ogden Martin Systems of Union, Inc.
Ogden Waste to Energy, Ltd. (formerly Ogden Martin Systems, Ltd)
Ogden Martin Systems of Nova Scotia, Ltd.
Ogden Projects of Haverhill, Inc.
Ogden Wallingford Associates, Inc.
Ogden Waste to Energy Asia Investments
Ogden Waste to Energy of Italy, Inc.
Ambiente 2000 S.r.l.
Ogden Waste Treatment Services, Inc.
Ogden Waste Solutions, Inc.
Ogden Waste Treatment Services USA, Inc.
OPW Associates, Inc
OPWH, Inc. .................
RRS Holdings Inc.
Michigan Waste Energy, Inc.
Oahu Waste Energy Recovery, Inc.
Ogden Projects of Hawaii, Inc.
Resource Recovery Systems of Connecticut, Inc.
OPI Carmona Limited
OPI Carmona One Limited
Ogden Energy Engineering, Inc.
Ogden Projects Holdings, Inc.
Ogden Water Holdings, Inc.
Ogden Water Systems, Inc.
Ogden Yorkshire Acquisition, Inc.
Cunningham Environmental Support, Inc.
Ogden Yorkshire Water of Bessemer, Inc.
Ogden Yorkshire Water of Canada, Ltd.
Ogden Yorkshire Water of Taunton, Inc.
Ogden Water Systems of Canada, Ltd.
Yorkshire USA, Inc.