About US

Bodies and 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.


 

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%

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.

 

LOTOS Straż Sp. z o.o.
100%

Address:
ul. Elbląska 135
80-718 Gdańsk

Profile:
Fire service activities.

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

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

Profile:
Production of electricity.

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.

AB ORLEN Baltics Retail
100%

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

Profile:
Trade in liquid fuels.

GK Doppler Energie 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 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 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 Stavanger, 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.

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:
-

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.

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.

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.