26. Subsidiaries
Name of subsidiary | Note | Country of | Ownership interest | |
|---|---|---|---|---|
2020 | 2019 | |||
AGL Limited | New Zealand | 100 | 100 | |
AGL ACT Retail Investments Pty Limited | (a) | Australia | 100 | 100 |
AGL Barker Inlet Pty Limited | (a) | Australia | 100 | 100 |
AGL Community Legacy Program Pty Limited | (a) | Australia | 100 | 100 |
AGL Corporate Services Pty Limited | (a) | Australia | 100 | 100 |
AGL Electricity (VIC) Pty Limited | (a) | Australia | 100 | 100 |
Victorian Energy Pty Limited | (a) | Australia | 100 | 100 |
AGL Sales Pty Limited | (a) | Australia | 100 | 100 |
AGL Sales (Queensland) Pty Limited | (a) | Australia | 100 | 100 |
AGL Sales (Queensland Electricity) Pty Limited | (a) | Australia | 100 | 100 |
AGL Torrens Island Holdings Pty Limited | (a) | Australia | 100 | 100 |
AGL SA Generation Pty Limited | (a) | Australia | 100 | 100 |
AGL Torrens Island Pty Limited | (a) | Australia | 100 | 100 |
AGL South Australia Pty Limited | (a) | Australia | 100 | 100 |
AGL APG Holdings Pty Limited | (a) | Australia | 100 | 100 |
Australian Power and Gas Company Limited | (a) | Australia | 100 | 100 |
Australian Power and Gas Pty Limited | (a) | Australia | 100 | 100 |
APG Operations Pty Ltd | (a) | Australia | 100 | 100 |
Australian Power and Gas (NSW) Pty Ltd | (a) | Australia | 100 | 100 |
Ignition Energy Pty Ltd | (a) | Australia | 100 | 100 |
Greentricity Pty Limited | (a) | Australia | 100 | 100 |
IQ Energy Services Pty Ltd | (a) | Australia | 100 | 100 |
AGL Energy Limited | New Zealand | 100 | 100 | |
AGL Energy Sales & Marketing Limited | (a) | Australia | 100 | 100 |
AGL Energy Services Pty Limited | (a) | Australia | 100 | 100 |
AGL Financial Energy Solutions Pty Limited | (a) | Australia | 100 | 100 |
AGL Gas Developments (Hunter) Pty Limited | (a) | Australia | 100 | 100 |
AGL Gas Developments (PNG) Pty Limited | (a) | Australia | 100 | 100 |
AGL Gas Developments (Sydney) Pty Limited | (a) | Australia | 100 | 100 |
AGL Generation Holdco Pty Ltd | Australia | 99.99 | 99.99 | |
AGL Loy Yang Pty Ltd | (d) | Australia | 75 | - |
AGL Loy Yang Partnership | (d) | Australia | 75 | - |
AGL Loy Yang Projects Pty Ltd | (d) | Australia | 75 | - |
AGL Generation Proprietary Limited | (b) | Australia | 100 | 100 |
AGL Loy Yang Pty Ltd | (d) | Australia | 25 | - |
AGL Loy Yang Partnership | (d) | Australia | 25 | - |
AGL Loy Yang Projects Pty Ltd | (d) | Australia | 25 | - |
Loy Yang Marketing Holdings Pty Limited | (b) | Australia | 100 | 100 |
AGL Loy Yang Marketing Pty Ltd | (b) | Australia | 100 | 100 |
Great Energy Alliance Corporation Pty Limited | (b) | Australia | 100 | 100 |
GEAC Operations Pty Limited | (b) | Australia | 100 | 100 |
AGL LYP 1 Pty Ltd | (b) | Australia | 100 | 100 |
AGL Loy Yang Pty Ltd | (d) | Australia | - | 25 |
AGL Loy Yang Partnership | (d) | Australia | - | 25 |
AGL Loy Yang Projects Pty Ltd | (d) | Australia | - | 25 |
AGL LYP 2 Pty Ltd | (b) | Australia | 100 | 100 |
AGL Loy Yang Pty Ltd | (d) | Australia | - | 25 |
AGL Loy Yang Partnership | (d) | Australia | - | 25 |
AGL Loy Yang Projects Pty Ltd | (d) | Australia | - | 25 |
Name of subsidiary | Note | Country of | Ownership interest | |
|---|---|---|---|---|
2020 | 2019 | |||
AGL LYP 3 Pty Ltd | (b) | Australia | 100 | 100 |
AGL Loy Yang Pty Ltd | (d) | Australia | - | 24.63 |
AGL Loy Yang Partnership | (d) | Australia | - | 24.63 |
AGL Loy Yang Projects Pty Ltd | (d) | Australia | - | 24.63 |
AGL LYP 4 BV | (e) | Netherlands | - | 100 |
AGL Loy Yang Pty Ltd | (d) | Australia | - | 25.37 |
AGL Loy Yang Partnership | (d) | Australia | - | 25.37 |
AGL Loy Yang Projects Pty Ltd | (d) | Australia | - | 25.37 |
AGL Gloucester MG Pty Ltd | (a) | Australia | 100 | 100 |
AGL HP1 Pty Limited | (a) | Australia | 100 | 100 |
AGL Hydro Partnership | Australia | 49.5 | 49.5 | |
AGL Southern Hydro (NSW) Pty Limited | (a) | Australia | 100 | 100 |
AGL HP2 Pty Limited | (a) | Australia | 100 | 100 |
AGL Hydro Partnership | Australia | 20.0 | 20.0 | |
AGL HP3 Pty Limited | (a) | Australia | 100 | 100 |
AGL Hydro Partnership | Australia | 30.5 | 30.5 | |
AGL LNG Pty Ltd | (a) | Australia | 100 | 100 |
AGL Macquarie Pty Limited | (a) | Australia | 100 | 100 |
AGL New Energy Pty Limited | (a) | Australia | 100 | 100 |
AGL New Energy ACP Pty Limited | (a) | Australia | 100 | 100 |
AGL New Energy EIF Pty Limited | (a) | Australia | 100 | 100 |
AGL New Energy Investments Pty Limited | (a) | Australia | 100 | 100 |
AGL PARF NSW Pty Limited | (a) | Australia | 100 | 100 |
AGL PARF QLD Pty Limited | (a) | Australia | 100 | 100 |
AGL Power Generation Pty Limited | (a) | Australia | 100 | 100 |
AGL Power Generation (Wind) Pty Limited | (a) | Australia | 100 | 100 |
Australia Plains Wind Farm Pty Ltd | (a) | Australia | 100 | 100 |
Ben Lomond Wind Farm Pty Ltd | (a) | Australia | 100 | 100 |
Box Hill Wind Farm Pty Limited | (a) | Australia | 100 | 100 |
Crows Nest Wind Farm Pty Ltd | (a) | Australia | 100 | 100 |
Highfields Wind Farm Pty Limited | (a) | Australia | 100 | 100 |
Worlds End Wind Farm Pty Ltd | (a) | Australia | 100 | 100 |
AGL PV Solar Holdings Pty Limited | (a) | Australia | 100 | 100 |
AGL PV Solar Developments Pty Limited | (a) | Australia | 100 | 100 |
AGL Retail Energy Limited | (a) | Australia | 100 | 100 |
AGL Share Plan Pty Limited | (a) | Australia | 100 | 100 |
AGL (SG) (Camden) Operations Pty Limited | (a) | Australia | 100 | 100 |
AGL (SG) (Hunter) Operations Pty Limited | (a) | Australia | 100 | 100 |
AGL (SG) Operations Pty Limited | (a) | Australia | 100 | 100 |
AGL Shipping Pty Ltd | (a) | Australia | 100 | 100 |
AGL Upstream Gas (Mos) Pty Limited | (a) | Australia | 100 | 100 |
AGL Cooper Basin Pty Ltd | (a) | Australia | 100 | 100 |
AGL Gas Storage Pty Ltd | (a) | Australia | 100 | 100 |
AGL Upstream Infrastructure Investments Pty Limited | (a) | Australia | 100 | 100 |
AGL Upstream Investments Pty Limited | (a) | Australia | 100 | 100 |
AGL Wholesale Gas Limited | (a) | Australia | 100 | 100 |
AGL Wholesale Gas (SA) Pty Limited | (a) | Australia | 100 | 100 |
Barker Inlet Trust | Australia | 100 | 100 | |
Barn Hill Wind Farm Pty Ltd | (a) | Australia | 100 | 100 |
Name of subsidiary | Note | Country of | Ownership interest | |
|---|---|---|---|---|
2020 | 2019 | |||
Connect Now Pty Ltd | (a) | Australia | 100 | 100 |
Coopers Gap Wind Farm Pty Ltd | (a) | Australia | 100 | 100 |
Digital Energy Exchange Australia Pty Limited | (a) | Australia | 100 | 100 |
Geogen Victoria Pty Ltd | (a) | Australia | 100 | 100 |
GRCI Australia Pte Ltd | Singapore | 100 | 100 | |
H C Extractions Pty Limited | (a) | Australia | 100 | 100 |
Perth Energy Holdings Pty Ltd | (a), (c) | Australia | 100 | - |
Perth Energy Pty Ltd | (a), (c) | Australia | 100 | - |
WA Power Exchange Pty Ltd | (a), (c) | Australia | 100 | - |
Western Energy Holdings Pty Ltd | (a), (c) | Australia | 100 | - |
Western Energy Pty Ltd | (a), (c) | Australia | 100 | - |
NGSF Asset Pty Limited | (a) | Australia | 100 | 100 |
NGSF Assets Trust | Australia | 100 | 100 | |
NGSF Finance Pty Limited | (a) | Australia | 100 | 100 |
NGSF Operations Pty Limited | (a) | Australia | 100 | 100 |
NGSF Operations Trust | Australia | 100 | 100 | |
Powerdirect Pty Ltd | (a) | Australia | 100 | 100 |
Silverton Wind Farm Holdings Pty Limited | (a) | Australia | 100 | 100 |
Silverton Wind Farm Developments Pty Limited | (a) | Australia | 100 | 100 |
Silverton Wind Farm Transmission Pty Limited | (a) | Australia | 100 | 100 |
Southern Phone Company Limited | (a), (c) | Australia | 100 | - |
The Australian Gas Light Company | (a) | Australia | 100 | 100 |
Wellington North Solar Farm Pty Limited | (a) | Australia | 100 | 100 |
Names inset indicate that shares are held by the company immediately above the inset.
(a) Parties to a Deed of Cross Guarantee with AGL Energy Limited as detailed in Note 30 .
(b) Parties to a Deed of Cross Guarantee with AGL Generation Proprietary Limited as detailed in Note 30 .
(c) Acquired during the financial year as detailed in Note 27 .
(d) On 21 April 2020, AGL Generation Holdco Pty Ltd and AGL Generation Proprietary Limited purchased the relevant interests in AGL Loy Yang Pty Ltd, AGL Loy Yang Partnership and AGL Loy Yang Projects Pty Ltd from its ultimate subsidiaries AGL LYP 1 Pty Ltd, AGL LYP 2 Pty Ltd, AGL LYP 3 Pty Ltd, and AGL LYP 4 BV (the "Sellers") for consideration equal to the carrying value of each of the Sellers' interest.
(e) Liquidated on 29 June 2020.