Annual Report 2016

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25. Subsidiaries and joint venture

The following is a list of principal subsidiaries of the Group at 30 March 2016:

Pursuant to the provisions of Section 357 of the Companies Act, 2014, the Company has guaranteed the liabilities of its Irish subsidiaries. As a result, these companies will be exempted from the filing provisions of Sections 347 and 348 of the Companies Act, 2014. It has not guaranteed the liability of its joint ventures.

The company has a shareholding in the following companies:

Subsidiary undertakingBusinessRegistered officeShareholding
Bord na Móna Energy Limited¹Production and sale of milled peatNewbridge, Co Kildare100%
Bord na Móna Allen Peat LimitedProduction and sale of milled peatNewbridge, Co Kildare100%
Bord na Móna Powergen Limited¹Power GenerationNewbridge, Co Kildare100%
Edenderry Power LimitedPower GenerationNewbridge, Co Kildare100%
Edenderry Power Operations LimitedMaintenance of power plantsNewbridge, Co Kildare100%
Cushaling Power LimitedPower GenerationNewbridge, Co Kildare100%
Edenderry Power Supply Company LimitedWholesale distribution of electricityNewbridge, Co Kildare100%
Renewable Energy Ireland LimitedPower GenerationNewbridge, Co Kildare100%
Mountlucas Wind Farm LimitedPower GenerationNewbridge, Co Kildare100%
Mountlucas Supply Company LimitedBusiness, wholesale distribution of electricityNewbridge, Co Kildare100%
Bruckana Wind Farm LimitedPower GenerationNewbridge, Co Kildare100%
Bruckana Supply Company LimitedWholesale distribution of electricityNewbridge, Co Kildare100%
Bord na Móna Fuels Limited¹Production, sale and distribution of solid fuelsNewbridge, Co Kildare100%
BnM Fuels LimitedProduction, sale and distribution of solid fuelsNewbridge, Co Kildare100%
Suttons LimitedDormantNewbridge, Co Kildare100%
Bord na Móna Horticulture Limited¹Production and sale of horticultural productsNewbridge, Co Kildare100%
Bord na Móna Environmental Limited¹Environmental analytical servicesNewbridge, Co Kildare100%
Bord na Móna Environmental Products (UK) LimitedDormantBridgewater, Somerset, England100%
Bord na Móna Environmental Products US Inc.DormantDelaware, U.S.A.100%
Bord na Móna Resource Recovery Limited¹Resource recovery and recycling companyNewbridge, Co Kildare100%
Advanced Environmental Solutions LimitedResource recovery and recycling companyNewbridge, Co Kildare100%
Midland Waste LimitedProperty RentalNewbridge, Co Kildare100%
Bord na Móna Property Limited¹Property holding companyNewbridge, Co Kildare100%
Bord na Móna Treasury Limited1¹Treasury HoldingsNewbridge, Co Kildare100%
Derryarkin Sand and Gravel LimitedExtraction and sale of sand and gravelNewbridge, Co Kildare55%
Joint venture companyBusinessRegistered officeShareholding
Oweninny Power LimitedPower GenerationSt.Stephen’s Green, Dublin 250%
Sliabh Bawn Wind Holdings DacDormantNewtown Mountkennedy, Co Kildare50%
Sliabh Bawn Power DacPower generationNewtown Mountkennedy, Co Kildare50%
Sliabh Bawn Supply DacWholesale distribution of electricityNewtown Mountkennedy, Co Kildare50%

¹ Shareholding held directly by Bord na Móna plc.