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.
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.
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:
ul. Domaniewska 45
02-672 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.
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.