About US
Company structure
ORLEN Group Structure
ORLEN Unipetrol a.s.
100%
Address:
ul. Na Pankraci 127
140 00 Praga 4
Profile:
Leading Czech refining & petrochemical group.
ORLEN VC sp. z o.o
100%
Address:
ul. Bielańska 12
00-085 Warszawa
Profile:
Corporate Venture Capital Fund.
LOTOS Ochrona Sp. z o.o.
100%
Address:
ul. Elbląska 135
80-718 Gdańsk
Profile:
Private security activities, excluding security services systems service activities.
Grupa Azoty Polyolefins S.A.
17,30%
Adress:
ul. Kuźnica 1
72-010 Police
Profile:
Manufacturing and processing of refined petroleum products.
ORLEN Ochrona sp. z o.o.
100%
Adress:
ul. Chemików 7
09-414 Płock
Profile:
Security services.
ORLEN Projekt S.A.
100%
Address:
ul. Zglenickiego 42
09-411 Płock
Profile:
Construction and technological design.
ORLEN Centrum Serwisowe sp. z o.o.
100%
Address:
ul. Wrocławska 58
45-701 Opole
Profile:
Servicing of petrol stations.
ORLEN Budonaft sp. z o.o.
100%
Address:
ul. Fabryczna 1c
34-600 Limanowa
Profile:
Construction and renovation of petrol stations.
ORLEN Olefiny sp. z o.o
100%
Adress:
Płock,
ul. Chemików 7
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 Capital AB
100%
Address:
Sergels Torg 12, PO Box 16286
103 25 Sztokholm
Profile:
Eurobond issue.
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 Centrum Usług Korporacyjnych sp. z o.o.
100%
Address:
ul. Łukasiewicza 39
09-400 Płock
Profile:
Book keeping & accounting services.
Baltic Power sp. z o.o.
51,14%
Address:
ul. Bielańska 12/477
00-085 Warszawa
Profile:
Production, processing, distribution and trade of electricity.
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.
LOTOS Green H2 Sp. z o.o.
100%
Address:
ul. Elbląska 135
80-718 Gdańsk
Profile:
Manufacturing and processing of refined petroleum products.
ORLEN Energia sp. z o.o.
100%
Address:
al. Bielańska 12
00-085 Warszawa
Profile:
Trade of electricity.
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 Synthos Green Energy Sp. z o.o.
50%
Address:
al. Jana Pawła II nr 22
00-113 Warszawa
Profile:
Production of electricity.
LOTOS Straż Sp. z o.o.
100%
Address:
ul. Elbląska 135
80-718 Gdańsk
Profile:
Fire service activities.
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.
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, 3 Weihua Road,
Jundi Business Plaza, Building 1, Room 210
Profile:
-
ORLEN Asfalt sp. z o.o.
100%
Address:
ul. Chemików 7
09-411 Płock
Profile:
Production & marketing of bitumen products.
ORLEN Południe S.A.
100%
Address:
ul. Fabryczna 22
32-540 Trzebinia
Profile:
Crude processing, production & marketing of fuels.
ORLEN Aviation sp. z o.o.
100%
Address:
ul. Jamesa Gordona Benetta 2
02-159 Warszawa
Profile:
Liquid fuels trade
ORLEN Transport sp. z o.o.
100%
Address:
ul. Chemików 7
Płock
NIP:7743039925
KRS:0000858820
Profile:
Transport of goods.
Basell ORLEN Polyolefins
50%
Address:
ul. Łukasiewicza 39
09-411 Płock
Profile:
Production, distribution & marketing of poliethylene and polipropylene.
ORLEN OIL sp. z o.o.
100%
Address:
ul. Opolska 100
31-323 Kraków
Profile:
Production & marketing of lub oils and lubricants
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.
LOTOS Kolej sp. z o.o.
100%
Address:
ul. Michałki 25
80-716 Gdańsk
Profile:
Freight rail transport.
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.
Ship - Service S.A. w likwidacji
60,86%
Address:
ul. Żelazna 87
00-879 Warszawa
Profile:
-
AB ORLEN Baltics Retail
100%
Address:
LT- 01112 Wilno
J.Jasinskio st 16B
Profile:
Trade in liquid fuels.
ORLEN Usługi Finansowe sp. z o.o.
100%
Addres:
00-085 Warszawa,
ul. Bielańska 12
Profile:
Activity of insurance agents and brokers.
ORLEN Deutschland GmbH
100%
Address:
Ramskamp 71-75
25337 Elmshorn
Profile:
Sale of fuel at gas stations.
RUCH S.A.
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.
ORLEN Administracja sp. z o.o.
100%
Address:
ul. Chemików 7 (Budynek 06)
09-411 Płock
Profile:
Office, administrative & catering services.
Płocki Park Przemysłowo-Technologiczny S.A. 50%
Address:
ul. Zglenickiego 42
09-411 Płock
Profile:
Research & development of state-of-the-art technologies.
ORLEN EKO sp. z o.o.
100%
Address:
ul. Chemików 7
09-411 Płock
Profile:
Waste deposal, HSE.
LOTOS SPV 3 sp. z o.o.
100%
Address:
ul. Elbląska 135
80-718 Gdańsk
Profile:
Manufacturing and processing of refined petroleum products.
LOTOS SPV 4 sp. z o.o.
100%
Address:
ul. Elbląska 135
80-718 Gdańsk
Profile:
Manufacturing and processing of refined petroleum products.
LOTOS SPV 6 sp. z o.o.
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:
-
Other companies
<50%
Adress:
-
Profile:
-
Sigma Bis S.A.
66%
Address:
ul. Ogrodowa 58
00-876 Warszawa
Profile:
Marketing services.
Polska Press sp. z o.o
100%
Address:
ul. Domaniewska, nr 45
02-672 Warszawa
Profile:
Publishing, website management, data processing, web hosting service.
ENERGA S.A.
90,92%
Address:
al. Grunwaldzka 472
80-309 Gdańsk
Profile:
Activities of financial holding companies.
Polska Spółka Gazownictwa sp. z o.o.
100%
Address:
ul. Wojciecha Bandrowskiego 16
33-100 Tarnów
Profile:
Distribution of gaseous fuels through mains.
ORLEN Upstream sp. z o.o.
100%
Address:
ul. Bielańska 12
00-085 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.
Gas Storage Poland sp. z o.o.
100%
Address:
ul. Rumska 8
81-198 Dębogórze
Profile:
Extraction of natural gas.
PGNiG Technologie S.A.
100%
Address:
ul. Naftowa 8
38-400 Krosno
Profile:
Works related to construction of transmission pipelines and distribution networks.
PGNiG TERMIKA S.A.
100%
Address:
ul. Modlińska 15
03-216 Warszawa
Profile:
Steam, hot water and air conditioning manufacturing and supply.
PGNiG Serwis sp. z o.o.
100%
Address:
ul. Diamentowa 15
20-471 Lublin
Profile:
Accounting, bookkeeping and auditing activities, tax consultancy.
PGNiG Obrót Detaliczny sp. z o.o.
100%
Address:
ul. Jana Kazimierza 3
01-248 Warszawa
Profile:
Trade of gaseous fuels through mains.
PGNiG Ventures sp. z o.o.
100%
Address:
ul. Marcina Kasprzaka 25A
01-224 Warszawa
Profile:
Activities of financial holding companies.
PGNiG SPV 6 sp. z o.o.
100%
Address:
ul. Marcina Kasprzaka 25A
01-224 Warszawa
Profile:
-
PGNiG BioEvolution sp. z o.o.
100%
Address:
ul. Marcina Kasprzaka 25A
01-224 Warszawa
Profile:
Distribution of gaseous fuels through mains.
ORLEN Nieruchomości sp. z o.o.
100%
Address:
ul. Marcina Kasprzaka 25A
01-224 Warszawa
Profile:
-
PGNiG SPV 10 sp. z o.o.
100%
Address:
ul. Marcina Kasprzaka 25A
01-224 Warszawa
Profile:
-
PGNiG Upstream North Africa B.V.
100%
Address:
Strawinskylaan 615, Tower A, Level 6, Off. A-615
1077 XX Amsterdam, Holandia
Profile:
-
PGNiG Upstream Norway AS
100%
Address:
Moseidsletta 122
4033 Slavenger, Norwegia
Profile:
-
PGNiG Supply & Trading GmbH
100%
Address:
Arnulfstrasse 19
80-335 Monachium, Niemcy
Profile:
-
GAS - TRADING S.A.
79,58%
Address:
ul. Różana 8/17
02-548 Warszawa
Profile:
Freight transport by road.
Polski Gaz Towarzystwo Ubezpieczeń Wzajemnych
100%
Address:
ul. Marcina Kasprzaka 25
01-224 Warszawa
Profile:
Other personal and property insurance.
LLC "Karpatgazvydobuvannya"
85%
Address:
58 Yaroslavska Street, 10th floor
04070 Kijów, Ukraina
Profile:
-
SGT EUROPOL GAZ S.A.
51,18%
Address:
ul. Topiel 12
00-342 Warszawa
Profile:
Transport via pipeline of fuel gases.
SOLGEN sp. z o.o.
80%
Address:
ul. Cechowa 51
30-614 Kraków
Profile:
Electrical installation activities.
GEOFIZYKA Kraków S.A.
in liquidation bankruptcy
100%
Address:
ul. Łukasiewicza 3
31-429 Kraków
Profile:
-
Other comapnies
<50% ex PGNiG
Address:
-
Profile:
-
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.
Rafineria Gdańska sp. z o.o.
70%
Address:
ul. Elbląska 135
80-718 Gdańsk
Profile:
Manufacture and processing of refined petroleum products.
ORLEN Serwis S.A.
100%
Address:
09-411 Płock,
ul. Chemików 7
Profile:
Repair services.
LOTOS Lab Sp. z o.o.
100%
Address:
80-718 Gdańsk
ul. Elbląska 135
Profile:
Other technical testing and analysis.
LOTOS Serwis Sp. z o.o
100%
Address:
80-718 Gdańsk
ul. Elbląska 135
Profile:
Works related to construction of other civil engineering projects not elsewhere classified.
PGNiG Upstream Polska Sp. z o.o.
100%
Address:
ul. Marcina Kasprzaka 25
01-224 Warszawa
Profile:
-
GEOFIZYKA Toruń S.A.
100%
Address:
ul. Chrobrego 50
87-100 Toruń
Profile:
Engineering activities and related technical consultancy.
PGNiG GAZOPROJEKT S.A.
95,17%
Address:
ul. Marcina Kasprzaka 25
01-224 Warszawa
Profile:
Engineering activities and related technical consultancy.
Exalo Drilling S.A.
100%
Address:
Plac Staszica 9
64-920 Piła
Profile:
Support activities for petroleum and natural gas extraction.
LOTOS Petrobaltic S.A.
99,99%
Address:
ul. Stary Dwór 9
80-758 Gdańsk
Profile:
Extraction of crude petroleum.