EX-21.1 3 c92752exv21w1.htm SUBSIDIARIES exv21w1
 

Exhibit 21.1

COVANTA ENERGY CORPORATION – LIST OF SUBSIDIARIES

Unless stated otherwise the subsidiaries of Covanta Energy Corporation (“Covanta”) set forth below are owned, directly or indirectly, by Covanta or a subsidiary of Covanta.

             
    %OWNER     STATE OF
COMPANY NAME   SHIP     INCORP.
8309 Tujunga Avenue Corp.
     100     California
Ambiente 2000 S.r.l
     40 (a)   Italy
Amor 14 Corporation
     100     Delaware
Bal-Sam India Holdings Limited
     100     Mauritius
Burney Mountain Power
     100     California
Cladox International S.A.
     100     Uruguay
Covanta Acquisition, Inc.
     100     Delaware
Covanta Alexandria/Arlington, Inc.
     100     Virginia
Covanta Babylon, Inc.
     100     New York
Covanta Bangladesh Operating Limited
     95 (b)   Bangladesh
Covanta Bangladesh Technical Services Aps
     100     Denmark
Covanta Bessemer, Inc.
     100     Delaware
Covanta Bristol, Inc.
     100     Connecticut
Covanta Cayman (Rojana) Ltd.
     100     Cayman
Covanta Cayman (Sahacogen) Ltd.
     100     Cayman
Covanta Chinese Investments Ltd.
     100     Mauritius
Covanta Cunningham Environmental Support, Inc.
     100     New York
Covanta Energy (Thailand) Limited
     100     Thailand
Covanta Energy Americas, Inc.
     100     Delaware
Covanta Energy Asia Pacific Limited
     100 (c)   Hong Kong
Covanta Energy China (Alpha) Ltd.
     100     Mauritius
Covanta Energy China (Beta) Ltd.
     100     Mauritius
Covanta Energy China (Delta) Ltd.
     100     Mauritius
Covanta Energy China (Gamma) Ltd.
     100     Mauritius
Covanta Energy Construction, Inc.
     100     Delaware
Covanta Energy Corporation
     100     Delaware
Covanta Energy Europe Ltd.
     100     United Kingdom
Covanta Energy Group, Inc.
     100     Delaware
Covanta Energy India (Balaji) Limited
     100     Mauritius
Covanta Energy India (CBM) Limited
     100     Mauritius
Covanta Energy India (Samalpatti) Limited
     100     Mauritius
Covanta Energy India Investments Ltd.
     100     Mauritius
Covanta Energy India Private Limited
     100     India
Covanta Energy International, Inc.
     100     Delaware
Covanta Energy Philippine Holdings, Inc.
     100     Philippines
Covanta Energy Resource Corp.
     100     Delaware
Covanta Energy Services, Inc.
     100     Delaware
Covanta Energy West, Inc.
     100     Delaware
Covanta Engineering Services, Inc.
     100     New Jersey
Covanta Fairfax, Inc.
     100     Virginia
Covanta Five Ltd.
     100     Mauritius
Covanta Four Ltd.
     100     Mauritius
Covanta Geothermal Operations Holdings, Inc.
     100     Delaware
Covanta Geothermal Operations, Inc.
     100     Delaware
Covanta Haverhill Properties, Inc.
     100     Mass
Covanta Haverhill, Inc.
     100     Mass

 

 

             
    %OWNER     STATE OF
COMPANY NAME   SHIP     INCORP.
Covanta Heber Field Energy, Inc.
     100     Delaware
Covanta Hillsborough, Inc.
     100     Florida
Covanta Huntington Resource Recovery One Corp.
     100     Delaware
Covanta Huntington Resource Recovery Seven Corp.
     100     Delaware
Covanta Huntsville, Inc.
     100     Alabama
Covanta Hydro Energy, Inc.
     100     Delaware
Covanta Hydro Operations West, Inc.
     100     Delaware
Covanta Hydro Operations, Inc.
     100     Tennessee
Covanta Imperial Power Services, Inc.
     100     California
Covanta India Operating Private Limited
     90     India
Covanta Indianapolis, Inc.
     100     Indiana
Covanta Kent, Inc.
     100     Michigan
Covanta Lake II, Inc.
     100     Florida
Covanta Lancaster, Inc.
     100     Pennsylvania
Covanta Lee, Inc.
     100     Florida
Covanta Long Island, Inc.
     100     Delaware
Covanta Marion Land Corp.
     100 (d)   Oregon
Covanta Marion, Inc.
     100     Oregon
Covanta Mid-Conn, Inc.
     100     Connecticut
Covanta Montgomery, Inc.
     100     Maryland
Covanta New Martinsville Hydroelectric Corporation
     100     Delaware
Covanta New Martinsville Hydro-Operations Corporation
     100     West Virginia
Covanta Oahu Waste Energy Recovery, Inc.
     100     California
Covanta Omega Lease, Inc.
     100     Delaware
Covanta One Ltd.
     100     Mauritius
Covanta Onondaga Five Corp.
     100     Delaware
Covanta Onondaga Four Corp.
     100     Delaware
Covanta Onondaga Operations, Inc.
     100     Delaware
Covanta Onondaga Three Corp.
     100     Delaware
Covanta Onondaga Two Corp.
     100     Delaware
Covanta Onondaga, Inc.
     100     New York
Covanta Operaciones LICA S.L.
     100     Spain
Covanta Operations of Union, LLC
     100 (e)   New Jersey
Covanta OPW Associates, Inc.
     100     Connecticut
Covanta OPWH, Inc.
     100     Delaware
Covanta Pasco, Inc.
     100     Florida
Covanta Philippines Operating, Inc.
     100     Cayman
Covanta Plant Services of New Jersey, Inc.
     100     New Jersey
Covanta Power Development of Bolivia, Inc.
     100     Delaware
Covanta Power Development, Inc.
     100     Delaware
Covanta Power Equity Corporation
     100     Delaware
Covanta Power International Holdings, Inc.
     100 (f)   Delaware
Covanta Power Pacific, Inc. (f/k/a Pacific Energy)
     100     California
Covanta Power Plant Operations
     100     California
Covanta Projects of Hawaii, Inc.
     100     Hawaii
Covanta Projects, Inc.
     100     Delaware
Covanta RRS Holdings, Inc.
     100     Delaware
Covanta Samalpatti Operating Private Limited
     100     Calcutta
Covanta Secure Services, Inc.
     100     Delaware
Covanta SIGC Energy II, Inc.
     100     California
Covanta SIGC Energy, Inc.
     100     Delaware
Covanta SIGC Geothermal Operations, Inc.
     100     California
Covanta Stanislaus, Inc.
     100     California
Covanta Systems, LLC
     100     Delaware
Covanta Tampa Bay, Inc.
     100     Florida
Covanta Tampa Construction, Inc.
     100     Delaware

 

 

             
    %OWNER     STATE OF
COMPANY NAME   SHIP     INCORP.
Covanta Three Ltd.
     100     Mauritius
Covanta Two Ltd.
     100     Mauritius
Covanta Union, Inc.
     100     New Jersey
Covanta Wallingford Associates, Inc.
     100     Connecticut
Covanta Warren Energy Holdings I, Inc.
            
(f/k/a Covanta Equity of Alexandria/Arlington, Inc.)
     100     Virginia
Covanta Warren Holdings II, Inc.
            
(f/k/a Covanta Equity of Stanislaus, Inc.)
     100     California
Covanta Waste to Energy Asia Investments
     100     Mauritius
Covanta Waste to Energy of Italy, Inc.
     100     Delaware
Covanta Waste to Energy, LLC
     100     Delaware
Covanta Water Holdings, Inc.
     100     Delaware
Covanta Water Systems, Inc.
     100     Delaware
Covanta Water Treatment Services, Inc.
     100     Delaware
DSS Environmental, Inc.
     90 (g)   New York
Edison Bataan Cogeneration Corporation
     100     Philippines
El Gorguel Energia S.L.
     100     Spain
Enereurope Holdings III B.V.
     100     Netherlands
ERC Energy II, Inc.
     100     Delaware
ERC Energy, Inc.
     100     Delaware
Goa Holdings Limited
     100     Mauritius
Haverhill Power, LLC
     100     Mass
Heber Field Energy II, Inc.
     100     Delaware
Hidro Operaciones Don Pedro S.A.
     100     Costa Rica
Island Power Corporation
     20 (h)   Philippines
LMI, Inc.
     100     Mass
Magellan Cogeneration, Inc.
     100     Philippines
Mammoth Geothermal Company
     100     California
Mammoth Power Company
     100     California
Mecaril S.A.
     100     Uruguay
Michigan Waste Energy, Inc.
     100     Delaware
Mt. Lassen Power
     100     California
Ogden Balaji O&M Services Pvt. Ltd.
     99.98     India
Ogden Energy (Gulf) Limited
     100     Mauritius
Ogden Energy India (Bakreshwar) Ltd.
     100     Mauritius
Ogden Energy of Bongaigaon Private Limited
     100     India
Ogden Power Development — Cayman, Inc.
     100     Cayman
Ogden Taiwan Investments Limited
     100     Mauritius
Olmec Insurance, Ltd.
     100     Bermuda
OPDB, Ltd.
     100     Cayman
OPI Carmona Limited
     100     Cayman
OPI Carmona One Limited
     100     Cayman
OPI Quezon, Inc.
     100     Delaware
Pacific Energy Resources Incorporated
     100     California
Pacific Geothermal Company
     100     California
Pacific Hydropower Company
     100     California
Pacific Oroville Power, Inc.
     100     California
Pacific Recovery Corporation
     100     California
Pacific Wood Fuels Company
     100     California
Pacific Wood Services Company
     100     California
Penstock Power Company
     100     California
Power Operations and Maintenance Ltd.
     100     Bermuda
Prima S.r.l
     13 (i)   Italy
Quezon Power, Inc.
     27.5 (j)   Cayman
Three Mountain Operations, Inc.
     100     Delaware
Three Mountain Power, LLC.
     100     Delaware

 

 

(a)   40% of the stock of Ambiente 2000 S.r.l is owned by Covanta Waste to Energy of Italy, Inc. and 60% by Ecosesto S.p.A.
 
(b)   95% of the stock of Covanta Bangladesh Operating Limited is owned by Covanta Energy India Investments and the other 5% is owned by five Covanta employees.
 
(c)   Covanta Energy Asia Pacific Limited’s stock is owned 50% by Covanta Power International Holdings Inc. and 50% by Covanta Power Development, Inc.
 
(d)   100% of the common stock of Covanta Marion Land Corp. is owned by a Covanta subsidiary and 100% of the outstanding shares of its preferred stock are owned by an individual stockholder.
 
(e)   99% of the stock of Covanta Martin Operations of Union LLC is owned by Covanta Projects, Inc. and 1% is owned by Covanta Waste to Energy, LLC.
 
(f)   100% of the common stock of Covanta Power International Holdings, Inc. is owned by Covanta Energy Americas, Inc. and 100% of the outstanding shares of its preferred stock are owned by an individual shareholder.
 
(g)   90% of the stock of DSS Environmental, Inc. is owned by Covanta Water Systems, Inc. and the other 10% is owned by individual shareholders.
 
(h)   20% of the stock of Island Power Corporation is owned by Covanta Power International Holdings, Inc. and 80% is owned by various stockholders.
 
(i)   Covanta Waste to Energy of Italy, Inc. has a 13% interest in Prima S.r.l and the other 87% is held by Tecno Trattamento Rifiuti S.r.l.
 
(j)   Quezon Power, Inc. is owned 27.5% by Covanta Power Development — Cayman, Inc., and 72.5% by Quezon Generating Company, Ltd.