About US

Bodies and Structure

ORLEN Group Structure

ORLEN Ochrona sp. z o.o.
100%

Adress:
ul. Chemików 7
09-414 Płock

Profile:

Security services.

LOTOS SPV 4 sp. z o.o. under liquidation
100%

Address:
ul. Elbląska 135
80-718 Gdańsk

Profile:
Manufacturing and processing of refined petroleum products.

 

LOTOS SPV 6 sp. z o.o. under liquidation
100%

Address:
ul. Elbląska 135
80-718 Gdańsk

Profile:
Manufacturing and processing of refined petroleum products.

LOTOS Gaz S.A. under liquidation
100%

Address:
Plac Wolnica 13 nr 10
31-060 Kraków

Profile:
-

PGNiG SPV 6 sp. z o.o.
100%

Address:
ul. Marcina Kasprzaka 25
01-224 Warszawa

Profile:
-

PGNiG SPV 10 sp. z o.o.
100%

Address:
ul. Marcina Kasprzaka 25
01-224 Warszawa

Profile:
-

Polska Press sp. z o.o
100%

Address:
ul. Domaniewska 45
02-672 Warszawa

Profile:
Publishing, website management, data processing, web hosting service.

ORLEN Synthos Green Energy Sp. z o.o. 
50%

Address:
al. Jana Pawła II nr 22
00-113 Warszawa

Profile:
Production of electricity.

 

Polska Spółka Gazownictwa sp. z o.o.
100%

Address:
ul. Wojciecha Bandrowskiego 16
33-100 Tarnów

Profile:
Distribution of gaseous fuels through mains.

LOTOS SPV 3 sp. z o.o. under liquidation
100%

Address:
ul. Elbląska 135
80-718 Gdańsk

Profile:
Manufacturing and processing of refined petroleum products.

ENERGA S.A.
90,92%

Address:
al. Grunwaldzka 472
80-309 Gdańsk

Profile:
Activities of financial holding companies.

ORLEN Energia sp. z o.o.
100%

Address:
Aleja Armii Ludowej 26
00-609 Warszawa

Profile:
Trade of electricity.

Baltic Power sp. z o.o.
51%

Address:
ul. Bielańska 12/477
00-085 Warszawa

Profile:
Production, processing, distribution and trade of electricity.

ORLEN TERMIKA S.A.
100%

Address:
ul. Modlińska 15
03-216 Warszawa

Profile:
Steam, hot water and air conditioning manufacturing and supply.

ORLEN Neptun sp. z o.o. 
100%

Address:
Warszawa,
ul. Bielańska 12

Profile:
Production, processing, distribution and trade of electricity. Development of construction projects related to the construction of buildings.

ORLEN Wind 3 Sp. z o.o. 
100%

Address:
Bielańska 12
00-085 Warszawa

Profile:
Activities of financial holding companies, generation of electricity, acquisition of RES generation assets, especially wind and photovoltaic assets in the operational and development phases, operating and supervisory activities.

Other companies
<50%

Adress:
-

Profile:
-

LOTOS Straż Sp. z o.o.
100%

Address:
ul. Elbląska 135
80-718 Gdańsk

Profile:
Fire service activities.

ORLEN EKO sp. z o.o.
100%

Address:
ul. Chemików 7
09-411 Płock

Profile:
Waste deposal, HSE.

ORLEN Capital AB
100%

Address:
Sergels Torg 12, PO Box 16286
103 25 Sztokholm

Profile:
Eurobond issue.

 

ORLEN Centrum Usług Korporacyjnych sp. z o.o.
100%

Address:
ul. Łukasiewicza 39
09-400 Płock

Profile:
Book keeping & accounting services.

ORLEN Holding Malta Limited
100%

Address:
The Hedge Business Centre
Level 3
Triq ir- Rampa ta’ San Giljan,
Balluta Bay, St. Julians, Malta

Profile:
Shareholding in other entities.

ORLEN VC sp. z o.o
100%

Address:
ul. Bielańska 12
00-085 Warszawa

Profile:
Corporate Venture Capital Fund.

ORLEN Administracja sp. z o.o.
100%

Address:
ul. Chemików 7 (Budynek 06)
09-411 Płock

Profile:
Office, administrative & catering services.

ORLEN Nieruchomości sp. z o.o.
100%

Address:
ul. Bielańska 12
00-085 Warszawa

Profile:
-

Płocki Park Przemysłowo-Technologiczny S.A. 50%

Address:
ul. Łukasiewicza 39
09-400 Płock

Profile:
Research & development of state-of-the-art technologies.

PGNiG Supply & Trading GmbH
100%

Address:
Arnulfstrasse 19
80-335 Monachium, Niemcy

Profile:
-

SGT EUROPOL GAZ S.A.
100%

Address:
ul. Topiel 12
00-342 Warszawa

Profile:
Transport via pipeline of fuel gases.

 

ORLEN Budonaft sp. z o.o.
100%

Address:
ul. Fabryczna 1c
34-600 Limanowa

Profile:
Construction and renovation of petrol stations.

PGNiG BioEvolution sp. z o.o.
100%

Address:
ul. Marcina Kasprzaka 25
01-224 Warszawa

Profile:
Distribution of gaseous fuels through mains.

GAS - TRADING S.A.
79,58%

Address:
ul. Różana 8/17
02-548 Warszawa

Profile:
Freight transport by road.

ORLEN Projekt S.A.
100%

Address:
ul. Zglenickiego 42
09-411 Płock

Profile:
Construction and technological design.

ORLEN SPV 1 sp. z o.o. 
100%

Address:
ul. Marcina Kasprzaka 25
01-224 Warszawa

Profile:
-

ORLEN Upstream Polska sp. z o.o.
100%

Address:
ul. Marcina Kasprzaka 25
01-224 Warszawa

Profile:
Extraction of crude petroleum.

LOTOS Upstream sp. z o.o.
100%

Address:
ul. Elbląska 135
80-718 Gdańsk

Profile:
Activities of head office and holding companies, excluding financial holding companies.

 

ORLEN Petrobaltic S.A.
99,99%

Address:
ul. Stary Dwór 9
80-758 Gdańsk

Profile:
Extraction of crude petroleum.

ORLEN Technologie S.A.
100%

Address:
ul. Naftowa 8
38-400 Krosno

Profile:
Works related to construction of transmission pipelines and distribution networks.

PGNiG Upstream North Africa B.V.
100%

Address:
Strawinskylaan 947, Tower 7, Level 9, 
1077 XX Amsterdam, Holandia

Profile:
-

ORLEN Upstream Norway AS
100%

Address:
Moseidsletta 122
4033 Stavanger, Norwegia

Profile:
-

GEOFIZYKA Toruń S.A.
100%

Address:
ul. Chrobrego 50
87-100 Toruń

Profile:
Engineering activities and related technical consultancy.

LLC "Karpatgazvydobuvannya"
100%

Address:
58 Yaroslavska Street, 10th floor 
04070 Kijów, Ukraina

Profile:
-

GEOFIZYKA Kraków S.A.
in liquidation bankruptcy
100%

Address:
ul. Łukasiewicza 3
31-429 Kraków

Profile:
-

Exalo Drilling S.A.
100%

Address:
Plac Staszica 9
64-920 Piła

Profile:
Support activities for petroleum and natural gas extraction.

PGNiG GAZOPROJEKT S.A.
100%

Address:
ul. Strzegomska 55a
53-611 Wrocław

Profile:
Engineering activities and related technical consultancy.

IKS SOLINO S.A.
100%

Address:
88-100 Inowrocław
ul. Świętego Ducha 26a

Profile:
Underground strorage of crude & fuels; salt production & marketing.

Kopalnia Soli Lubień sp. z o.o. under liquidation
100%

Address:
ul. Bielańska 12
00-085 Warszawa

Profile:
Underground strorage of crude & fuels; salt production & marketing.

ORLEN International Trading (Suzhou) Co., Ltd.
100%

Address:
China, 
Suzhou Industrial Park, No. 105 Shuangwei Road, Building 3, Room 1004, Suzhou, 215127

Profile:
-

ORLEN Asfalt sp. z o.o.
100%

Address:
ul. Łukasiewicza 39
09-400 Płock

Profile:
Production & marketing of bitumen products.

ORLEN Aviation sp. z o.o.
100%

Address:
ul. Jamesa Gordona Benetta 2
02-159 Warszawa

Profile:
Liquid fuels trade

ORLEN Paliwa sp. z o.o.
100%

Address (HQ):
Widełka 869, 36-145 Widełka
tel. (+48 24) 256 60 39
fax (+48 24) 367 90 55

Profile:
Liquid fuels (petrol and diesel fuel) and Ekoterm Plus light heating oil from ORLEN - the country fuel market leader and one of the 10 most modern refineries in the Middle and Eastern Europe.

ORLEN Trading Switzerland GmbH
100%

Address:
ul. Neuhofstrasse 24
6340 Baar, Zug, Switzerland

Profile:
Trade (wholesale) of raw materials and commodities worldwide, especially refined petroleum products, crude petroleum and similar products.

ORLEN Transport sp. z o.o.
100%

Address:
ul. Chemików 7
Płock
NIP:7743039925
KRS:0000858820

Profile:
Transport of goods.

ORLEN OIL sp. z o.o.
100%

Address:
ul. Elbląska 135
80-718 Gdańsk

Profile:
Production & marketing of lub oils and lubricants

ORLEN Kolej sp. z o.o.
100%

Address:
ul. Michałki 25
80-716 Gdańsk

Profile:
Freight rail transport.

ORLEN Austria GmbH
100%

Address:
Vogelweiderstraße 8
4600 Wels
Austria

Profile:
Marketing and sale of fuels and all types of commercial goods, in particular for gas stations.

 

ORLEN Usługi Finansowe sp. z o.o.
100%

Addres:
00-085 Warszawa,
ul. Bielańska 12

Profile:
Activity of insurance agents and brokers.

 

 

ORLEN Centrum Serwisowe sp. z o.o.
100%

Address:
ul. Wrocławska 58
45-701 Opole

Profile:
Servicing of petrol stations.

 

SOLGEN sp. z o.o.
100%

Address:
ul. Ignacego Łukasiewicza 3 
31-429 Kraków

Profile:
Electrical installation activities.

re58 S.A.
66%

Address:
ul. Bielańska 12
00-085 Warszawa

Profile:
Marketing services.

Usługi Logistyczne S.A. under liquidation
65,00%

Address:
03-236 Warszawa,
ul. Annopol 17A

Profile:
Distribution of the press, retail sale in kiosks and newsagents, courier and payment services. Services for business: logistics, warehousing and packaging.

AB ORLEN Baltics Retail
100%

Address:
LT- 01112 Wilno
J.Jasinskio st 16B

Profile:
Trade in liquid fuels.

ORLEN Deutschland GmbH
100%

Address:
Kurt-Wagener-Straße 7
25337 Elmshorn

Profile:
Sale of fuel at gas stations.

PGNiG Obrót Detaliczny sp. z o.o.
100%

Address:
ul. Jana Kazimierza 3
01-248 Warszawa

Profile:
Trade of gaseous fuels through mains.

ORLEN Paczka sp. z o.o. 
100,00%

Address:
03-236 Warszawa,
ul. Annopol 17A

Profile:
Logistics and courier services

ORLEN Unipetrol a.s.
100%

Address:
ul. Milevská 2095/5
140 00 Praga

Profile:

Leading Czech refining & petrochemical group.

ANWIL S.A.
100%

Address:
ul. Toruńska 222
87-805 Włocławek

Profile:
Manufacture of plastics in primary forms.

AB ORLEN Lietuva
100%

Address:
Mažeikių St. 75, Juodeikiai Village
LT-89467 Juodeikiai, Litwa

Profile:
Manufacture and processing of refined petroleum products.

ORLEN Południe S.A.
100%

Address:
ul. Fabryczna 22
32-540 Trzebinia

Profile:
Crude processing, production & marketing of fuels.

 

LOTOS Lab Sp. z o.o.
100%

Address:
80-718 Gdańsk
ul. Elbląska 135

Profile:
Other technical testing and analysis.

 

ORLEN Laboratorium S.A,
100%

Address:
ul. Chemików 7
09-411 Płock

Profile:
Lab services.

Rafineria Gdańska sp. z o.o.
70%

Address:
ul. Elbląska 135
80-718 Gdańsk

Profile:
Manufacture and processing of refined petroleum products.

LOTOS Green H2 Sp. z o.o.
100%

Address:
ul. Elbląska 135
80-718 Gdańsk

Profile:
Manufacturing and processing of refined petroleum products.

ORLEN Olefiny sp. z o.o
100%

Adress:
ul. Chemików 7
09-411 Płock

Profile:

Production of basic organic chemicals. Storage and transport (including pipeline). Wholesale of fuels, ores, industrial chemicals and semi-finished products. Crude oil, gas fuels and electric energy processing.

ORLEN Serwis S.A.
100%

Address:
09-411 Płock,
ul. Chemików 7

Profile:
Repair services.

Basell ORLEN Polyolefins 
50%

Address:
ul. Łukasiewicza 39
09-411 Płock

Profile:
Production, distribution & marketing of poliethylene and polipropylene.

Energomedia sp. z o.o.
100%

Address:
ul. Fabryczna 22
32-540 Trzebinia

Profil:
Electricity and natural gas distribution services to customers.