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.