EX-21.1 8 f05222exv21w1.txt EXHIBIT 21.1 EXHIBIT 21.1 SUBSIDIARIES OF CALPINE CORPORATION AS OF DECEMBER 31, 2004, AT LEAST 50% OWNED BY CALPINE CORPORATION
State of Incorporation ------------- 1066917 Ontario Inc. Ontario 3094479 Nova Scotia Company Nova Scotia 985365 Alberta Ltd. Alberta Acadia Partners Pipeline, LLC Louisiana Acadia Power Partners, LLC Delaware Amelia Energy Center, LP Delaware Anacapa Land Company, LLC Delaware Anderson Springs Energy Company California Androscoggin Energy, Inc. Illinois Auburndale GP, LLC Delaware Auburndale Holdings, LLC Delaware Auburndale LP, LLC Delaware Auburndale Peaker Energy Center, LLC Delaware Auburndale Power Partners, Limited Partnership Delaware Augusta Development Company, LLC Delaware Aviation Funding Corp. Delaware Basento Energia S.r.l Italy Baytown Energy Center, LP Delaware Baytown Power GP, LLC Delaware Baytown Power, LP Delaware Bellingham Cogen, Inc. California Berrien Energy Center, LLC Delaware Bethpage Energy Center 3, LLC Delaware Bethpage Fuel Management Inc. Delaware Blue Heron Energy Center, LLC Delaware Blue Spruce Energy Center, LLC Delaware Brazos Valley Energy LP Delaware Brazos Valley Technology LP Delaware Broad River Energy LLC Delaware Broad River Holdings, LLC Delaware CalGen Equipment Finance Company, LLC Delaware CalGen Equipment Finance Holdings, LLC Delaware CalGen Expansion Company, LLC Delaware CalGen Finance Corp. Delaware
State of Incorporation ------------- CalGen Project Equipment Finance Company One, LLC Delaware CalGen Project Equipment Finance Company Three, LLC Delaware CalGen Project Equipment Finance Company Two, LLC Delaware Calpine (Jersey) Holdings Limited Jersey Island Calpine (Jersey) Limited Jersey Island Calpine Acadia Holdings, LLC Delaware Calpine Administrative Services Company, Inc. Delaware Calpine Agnews, Inc. California Calpine Amelia Energy Center GP, LLC Delaware Calpine Amelia Energy Center LP, LLC Delaware Calpine Auburndale Holdings, LLC Delaware Calpine Auburndale, LLC Delaware Calpine Baytown Energy Center GP, LLC Delaware Calpine Baytown Energy Center LP, LLC Delaware Calpine Bethpage 3 Pipeline Construction Company, Inc. New York Calpine Bethpage 3, LLC Delaware Calpine Brazos Valley Energy Center GP, LLC Delaware Calpine Brazos Valley Energy Center LP, LLC Delaware Calpine c*Power, Inc. Delaware Calpine CalGen Holdings, Inc. Delaware Calpine California Development Company, LLC Delaware Calpine California Energy Finance, LLC Delaware Calpine California Equipment Finance Company, LLC Delaware Calpine California Holdings, Inc. Delaware Calpine Calistoga Holdings, LLC Delaware Calpine Canada Energy Finance ULC Nova Scotia Calpine Canada Energy Finance II ULC Nova Scotia Calpine Canada Energy Ltd. Nova Scotia Calpine Canada Natural Gas Partnership Alberta Calpine Canada Power Ltd. Alberta Calpine Canada Resources Company Nova Scotia Calpine Canada TriGas, Ltd. Alberta Calpine Canada Whitby Holdings Company Alberta Calpine Canadian Saltend L.P. Alberta Calpine Capital Trust Delaware Calpine Capital Trust II Delaware Calpine Capital Trust III Delaware Calpine Capital Trust IV Delaware
State of Incorporation ------------- Calpine Capital Trust V Delaware Calpine CCFC GP, Inc. Delaware Calpine CCFC Holdings, Inc. Delaware Calpine CCFC LP, Inc. Delaware Calpine Central Texas GP, Inc. Delaware Calpine Central, Inc. Delaware Calpine Central, L.P. Delaware Calpine Central-Texas, Inc. Delaware Calpine Channel Energy Center GP, LLC Delaware Calpine Channel Energy Center LP, LLC Delaware Calpine Clear Lake Energy GP, LLC Delaware Calpine Clear Lake Energy, LP Delaware Calpine Cogeneration Corporation Delaware Calpine Construction Finance Company, L.P. Delaware Calpine Construction Management Company, Inc. Delaware Calpine Corpus Christi Energy GP, LLC Delaware Calpine Corpus Christi Energy, LP Delaware Calpine Decatur Pipeline, Inc. Delaware Calpine Decatur Pipeline, L.P. Delaware Calpine Deer Park Partner LLC Delaware Calpine Deer Park, LLC Delaware Calpine Development Holdings, Inc. Delaware Calpine Dighton, Inc. Delaware Calpine DP LLC Delaware Calpine East Fuels, Inc. Delaware Calpine Eastern Corporation Delaware Calpine Edinburg, Inc. Delaware Calpine Energy Finance Luxembourg S.a.r.l. Luxembourg Calpine Energy Holdings Limited Alberta Calpine Energy Management, L.P. Delaware Calpine Energy Services Canada Ltd. Alberta Calpine Energy Services Canada Partnership Alberta Calpine Energy Services Holdings, Inc. Delaware Calpine Energy Services, L.P. Delaware Calpine European Finance LLC Delaware Calpine Finance Company Delaware Calpine Fox Holdings, LLC Delaware Calpine Fox LLC Wisconsin Calpine Freeport GP, LLC Delaware Calpine Freeport LP, LLC Delaware
State of Incorporation ------------- Calpine Freestone Energy GP, LLC Delaware Calpine Freestone Energy, LP Delaware Calpine Freestone, LLC Delaware Calpine Fuels Corporation California Calpine Generating Company, LLC Delaware Calpine Geysers Company, L.P. Delaware Calpine Gilroy 1, Inc. Delaware Calpine Gilroy 2, Inc. Delaware Calpine Gilroy Cogen, L.P. Delaware Calpine Global Investments, S.L. Spain Calpine Global Services Company, Inc. Delaware Calpine Gordonsville GP Holdings, LLC Delaware Calpine Gordonsville LP Holdings, LLC Delaware Calpine Gordonsville, LLC Delaware Calpine Greenleaf Holdings, Inc. Delaware Calpine Greenleaf, Inc. Delaware Calpine Hermiston, LLC Delaware Calpine Hidalgo Design, L.P. Delaware Calpine Hidalgo Energy Center, L.P. Texas Calpine Hidalgo Holdings, Inc. Delaware Calpine Hidalgo Power GP, LLC Delaware Calpine Hidalgo Power, LP Delaware Calpine Hidalgo, Inc. Delaware Calpine International Holdings, Inc. Delaware Calpine International Indonesia B.V. The Netherlands Calpine International Investment B.V. The Netherlands Calpine International, LLC Delaware Calpine Investment Holdings, LLC Delaware Calpine Jersey Cogen, Inc. Delaware Calpine Kennedy Airport, Inc. Delaware Calpine Kennedy Operators Inc. New York Calpine KIA, Inc. New York Calpine King City 1, LLC Delaware Calpine King City 2, LLC Delaware Calpine Securities Company, L.P. Delaware Calpine King City Cogen, LLC Delaware Calpine King City Cogen Inc. California Calpine King City, Inc. Delaware Calpine King City, LLC Delaware
State of Incorporation ------------- Calpine Leasing Inc. Delaware Calpine Long Island, Inc. Delaware Calpine Lost Pines Operations, Inc. Delaware Calpine Louisiana Pipeline Company Delaware Calpine Magic Valley Pipeline, Inc. Delaware Calpine Mankato, LLC Delaware Calpine Marketing LLC Delaware Calpine Monterey Cogeneration, Inc. California Calpine Morris, LLC Delaware Calpine MVP, Inc. Delaware Calpine Natural Gas GP, LLC Delaware Calpine Natural Gas Holdings, LLC Delaware Calpine Natural Gas L.P. Delaware Calpine Natural Gas Services Limited Alberta Calpine NCTP GP, LLC Delaware Calpine NCTP, LP Delaware Calpine Newark, LLC Delaware Calpine Northbrook Corporation of Maine, Inc. Illinois Calpine Northbrook Energy Holdings, LLC Delaware Calpine Northbrook Energy Marketing, LLC Delaware Calpine Northbrook Energy, LLC Delaware Calpine Northbrook Holdings Corporation Delaware Calpine Northbrook Investors, LLC Delaware Calpine Northbrook Project Holdings, LLC Delaware Calpine Northbrook Services, LLC Delaware Calpine Northbrook Southcoast Investors, LLC Delaware Calpine NTC, LP Delaware Calpine Oneta Power I, LLC Delaware Calpine Oneta Power II, LLC Delaware Calpine Oneta Power, L.P. Delaware Calpine Operating Services Company, Inc. Delaware Calpine Operations Management Company, Inc. Delaware Calpine Parlin, LLC Delaware Calpine Pasadena Cogeneration, Inc. Delaware Calpine Pasadena Energy GP, LLC Delaware Calpine Pasadena Energy, LP Delaware Calpine Pastoria Holdings, LLC Delaware Calpine Peaker Holdings 2, LLC Delaware Calpine Peaker Holdings, LLC Delaware
State of Incorporation ------------- Calpine Philadelphia, Inc. Delaware Calpine Pittsburg, LLC Delaware Calpine Power Company California Calpine Power Equipment LP Texas Calpine Power Management, Inc. Delaware Calpine Power Management, LP Texas Calpine Power Services, Inc Delaware Calpine Power, Inc. Virginia Calpine PowerAmerica, Inc. Delaware Calpine PowerAmerica, LP Texas Calpine PowerAmerica-CA, LLC Delaware Calpine PowerAmerica-CT, LLC Delaware Calpine PowerAmerica-MA, LLC Delaware Calpine PowerAmerica-ME, LLC Delaware Calpine PowerAmerica-NH, LLC Delaware Calpine PowerAmerica-NY, LLC Delaware Calpine PowerAmerica-OR, LLC Delaware Calpine PowerAmerica-PA, LLC Delaware Calpine PowerAmerica-RI, LLC Delaware Calpine Producer Services, L.P. Texas Calpine Project Holdings, Inc. Delaware Calpine Pryor, Inc. Delaware Calpine Riverside Holdings, LLC Delaware Calpine Rumford I, Inc. Delaware Calpine Rumford, Inc. Delaware Calpine Schuylkill, Inc. Delaware Calpine Siskiyou Geothermal Partners, L.P. California Calpine Sonoran Pipeline LLC Delaware Calpine Steamboat Holdings, LLC Delaware Calpine Stony Brook Operators, Inc. New York Calpine Stony Brook Power Marketing, LLC Delaware Calpine Stony Brook, Inc. New York Calpine Sumas, Inc. California Calpine TCCL Holdings, Inc. Delaware Calpine Texas Cogeneration, Inc. Delaware Calpine Texas Pipeline GP, Inc. Delaware Calpine Texas Pipeline LP, Inc. Delaware Calpine Texas Pipeline, L.P. Delaware Calpine Tiverton I, Inc. Delaware
State of Incorporation ------------- Calpine Tiverton, Inc. Delaware Calpine UK Holdings Limited United Kingdom Calpine UK Operations Limited United Kingdom Calpine ULC I Holding, LLC Delaware Calpine University Power, Inc. Delaware Calpine Unrestricted Funding, LLC Delaware Calpine Unrestricted Holdings, LLC Delaware Calpine Vapor, Inc. California Calpine Canada Power Services, Ltd. Ontario Carville Energy LLC Delaware CCFC Development Company, LLC Delaware CCFC Equipment Finance Company, LLC Delaware CCFC Finance Corp. Delaware CCFC Project Equipment Finance Company One, LLC Delaware Celtic Power Corporation Delaware CES GP, LLC Delaware CES Marketing V, L.P. Delaware CES Marketing VI, LLC Delaware CES Marketing VII, LLC Delaware CES Marketing VIII, LLC Delaware CES Marketing IX, LLC Delaware CES Marketing X, LLC Delaware CG Cogen, LLC Delaware CGC Dighton, LLC Delaware Channel Energy Center, LP Delaware Channel Power GP, LLC Delaware Channel Power, LP Delaware Clear Lake Cogeneration Limited Partnership Texas CNEM Holdings, LLC Delaware CogenAmerica Asia Inc. Delaware CogenAmerica Parlin Supply Corp. Delaware Columbia Energy LLC Delaware Corpus Christi Cogeneration L.P. Delaware CPN 3rd Turbine, Inc. Delaware CPN Acadia, Inc. Delaware CPN Berks Generation, Inc. Delaware CPN Berks, LLC Delaware CPN Bethpage 3rd Turbine, Inc. Delaware CPN Cascade, Inc. Delaware
State of Incorporation ------------- CPN Clear Lake, Inc. Delaware CPN Decatur Pipeline, Inc. Delaware CPN East Fuels, LLC Delaware CPN Energy Services GP, Inc. Delaware CPN Energy Services LP, Inc. Delaware CPN Freestone, LLC Delaware CPN Funding, Inc. Delaware CPN Hermiston, LLC Delaware CPN Insurance Corporation Hawaii CPN Morris, Inc. Delaware CPN Oxford, Inc. Delaware CPN Pipeline Company Delaware CPN Pleasant Hill Operating, LLC Delaware CPN Pleasant Hill, LLC Delaware CPN Power Services GP, LLC Delaware CPN Power Services, LP Delaware CPN Pryor Funding Corporation Delaware CPN Telephone Flat, Inc. Delaware Creed Energy Center, LLC Delaware De Pere Energy L.L.C. Wisconsin Decatur Energy Center, LLC Delaware DEC-LMEC Pipeline, LLC Delaware Deer Park Energy Center Limited Partnership Delaware Deer Park Energy Center, LLC Delaware Deer Park Power GP, LLC Delaware Deer Park Power, LP Delaware Delta Energy Center, LLC Delaware Dighton Power Associates Limited Partnership Massachusetts East Altamont Energy Center, LLC Delaware EMI/Tiverton, Inc. Delaware Fergas S.r.L. Italy Fond du Lac Energy Center, LLC Wisconsin Freeport Energy Center, LP Delaware Freestone Power Generation, LP Texas GEC Bethpage Inc. Delaware GEC Holdings, LLC Delaware Geothermal Energy Partners LLC California Geysers Power Company II, LLC Delaware Geysers Power Company, LLC Delaware
State of Incorporation ------------- Geysers Power I Company Delaware Gilroy Energy Center, LLC Delaware Goldendale Energy Center, LLC Delaware Goose Haven Energy Center, LLC Delaware Grays Ferry Cogeneration Partnership Pennsylvania Grays Ferry Services Partnership Pennsylvania Hammond Energy LLC Delaware Haywood Energy Center, LLC Delaware Healdsburg Energy Company, L.P. California Hermiston Power Partnership Oregon Hillabee Energy Center, LLC Delaware Idlewild Fuel Management Corp. Delaware Inland Empire Energy Center, LLC Delaware JMC Bethpage, Inc. Delaware KIAC Partners New York King City Holdings, LLC Delaware Lake Wales Energy Center, LLC Delaware Lawrence Energy Center, LLC Delaware Lone Oak Energy Center, LLC Delaware Los Esteros Critical Energy Facility, LLC Delaware Los Medanos Energy Center LLC Delaware Magic Valley Gas Pipeline GP, LLC Delaware Magic Valley Gas Pipeline, LP Delaware Magic Valley Pipeline, L.P. Delaware Mankato Energy Center, LLC Delaware MEP Pleasant Hill, LLC Delaware Metcalf Energy Center, LLC Delaware Moapa Energy Center, LLC Delaware Mobile Energy LLC Delaware Modoc Power, Inc. California Morgan Energy Center, LLC Delaware Mount Hoffman Geothermal Company, L.P. California Mt. Vernon Energy LLC Delaware NewSouth Energy LLC Delaware Nissequogue Cogen Partners New York Northwest Cogeneration, Inc. California NTC Five, Inc. Delaware NTC GP, LLC Delaware Nueces Bay Energy LLC Delaware
State of Incorporation ------------- O.L.S. Energy-Agnews, Inc. Delaware O'Brien Fuels, Inc. Delaware Odyssey Land Acquisition Company Delaware Otay Mesa Energy Center, LLC Delaware Pajaro Energy Center, LLC Delaware Pasadena Cogeneration L.P. Delaware Pastoria Energy Facility, L.L.C. Delaware PCF2 Holdings, LLC Delaware PCF2, LLC Delaware Philadephia Biogas Supply, Inc. Delaware Phipps Bend Energy Center, LLC Delaware Pine Bluff Energy, LLC Delaware Polsky SCQ Services, Inc. aka "Les Services Polsky SCQ Inc." Quebec Power Contract Financing III, LLC Delaware Power Contract Financing, LLC Delaware Power Investors, L.L.C. Wisconsin Power Systems MFG., LLC Delaware Quintana Canada Holdings, LLC Delaware Riverside Energy Center, LLC Wisconsin RockGen Energy LLC Wisconsin Rocky Mountain Energy Center, LLC Delaware Rumford Power Associates Limited Partnership Maine Russell City Energy Center, LLC Delaware Saltend Cogeneration Company Limited United Kingdom San Joaquin Valley Energy Center, LLC Delaware Silverado Geothermal Resources, Inc. California Skipanon Natural Gas, LLC Delaware Sonoma Geothermal Partners, L.P. California South Point Energy Center, LLC Delaware South Point Holdings, LLC Delaware Stony Brook Cogeneration, Inc. Delaware Stony Brook Fuel Management Corp. Delaware Sutter Dryers, Inc. California Tahoma Energy Center, LLC Delaware TBG Cogen Partners New York Texas City Cogeneration, L.P. Texas Texas Cogeneration Company Delaware Texas Cogeneration Five, Inc. Delaware Texas Cogeneration One Company Delaware
State of Incorporation ------------- Thermal Power Company California Thomassen Services Australia Pty Ltd. Australia Thomassen Turbine Systems B.V. The Netherlands Tiverton Power Associates Limited Partnership Rhode Island Towantic Energy, L.L.C. Delaware Turner Energy Center, LLC Delaware Valladolid International Investments, S. de R.L. de C.V. Mexico VEC Holdings, LLC Delaware Venture Acquisition Company Delaware Vineyard Energy Center, LLC Delaware Wawayanda Energy Center, LLC Delaware Westbrook, L.L.C. Delaware Whatcom Cogeneration Partners, L.P. Delaware Whitby Cogeneration Limited Partnership Canada Zion Energy LLC Delaware