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ORLEN GROUP

About the company

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.

WWW page

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:
-

LOTOS Terminale Sp. z o.o.
100%

Address:
ul. Łukasiewicza 2
43-502 Czechowice-Dziedzice

Profile:
-

Grupa Azoty Polyolefins S.A.
17,30%

Adress:
ul. Kuźnica 1
72-010 Police

Profile:
-

ORLEN Ochrona sp. z o.o.
100%

Adress:
ul. Chemików 7
09-414 Płock

Profile:

Security services.

WWW page

ORLEN Laboratorium S.A.
100%

Address:
ul. Chemików 7
09-411 Płock

Profile:
Laboratory services.

WWW page

ORLEN Projekt S.A.
100%

Address:
ul. Zglenickiego 42
09-411 Płock

Profile:
Construction and technological design.

WWW page

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

Address:
ul. Wrocławska 58
45-701 Opole

Profile:
Servicing of petrol stations.

WWW page

ORLEN Budonaft sp. z o.o.
100%

Address:
ul. Fabryczna 1c
34-600 Limanowa

Profile:
Construction and renovation of petrol stations.

WWW page

ORLEN Serwis S.A.
100%

Address:
09-411 Płock,
ul. Chemików 7

Profile:
Repair services.

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.

LOTOS Lab Sp. z o.o.
100%

Address:
80-718 Gdańsk
ul. Elbląska 135

Profile:
-

LOTOS Serwis Sp. z o.o
100%

Address:
80-718 Gdańsk
ul. Elbląska 135

Profile:
-

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.

WWW page

Baltic Power sp. z o.o.
51,34%

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

Profile:
Wytwarzanie, przesyłanie, dystrybucja i handel energią elektryczną.

ORLEN Neptun I sp. z o.o.
100%

Address:
Warszawa,
ul. Bielańska 12

Profile:
Wytwarzanie, przesyłanie, dystrybucja, handel energią elektryczną. Realizacja projektów budowlanych związanych ze wznoszeniem budynków.

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

Address:
ul. Elbląska 135
80-718 Gdańsk

Profile:
-

ORLEN Energia sp. z o.o.
100%

Address:
al. Bielańska 12
00-085 Warszawa

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.

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

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

Profile:
-

LOTOS Straż Sp. z o.o.
100%

Address:
ul. Elbląska 135
80-718 Gdańsk

Profile:
-

AB ORLEN Baltics Retail
100%

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

Profile:
Trade in liquid fuels.

WWW page

ORLEN Deutschland GmbH
100%

Address:
Ramskamp 71-75
25337 Elmshorn

Profile:
Sale of fuel at gas stations.

WWW page

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.

WWW page

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

Addres:
00-085 Warszawa,
ul. Bielańska 12

Profile:
Activity of insurance agents and brokers.

LOTOS SPV 5 Sp. z o.o.
100%

Address:
80-718 Gdańsk
ul. Elbląska 135

Profile:
-

IKS SOLINO S.A.
100%

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

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

WWW page

ORLEN KolTrans S.A.
100%

Address:
ul. Chemików 7
09-411 Płock

Profile:
Rail shipment & maintenance of the rail stock.
 

WWW page

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.

 

WWW page

ORLEN Południe S.A.
100%

Address:
ul. Fabryczna 22
32-540 Trzebinia

Profile:
Crude processing, production & marketing of fuels.

 

WWW page

ORLEN Aviation sp. z o.o.
100%

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

Profile:
Liquid fuels trade

WWW page

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

WWW page

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 PKN ORLEN - the country fuel market leader and one of the 10 most modern refineries in the Middle and Eastern Europe.

WWW page

LOTOS Kolej sp. z o.o.
100%

Address:
ul. Michałki 25
80-716 Gdańsk

Profile:
-

 

 

 

 

LOTOS Oil sp. z o.o.
100%

Address:
ul. Elbląska 135
80-718 Gdańsk

Profile:
-

ORLEN Trading Switzerland GmbH
100%

Address:
ul. Neuhofstrasse 8
6340 Baat, Zug, Szwajcaria

Profile:
-

Ship - Service S.A. w likwidacji
60,86%

Address:
ul. Żelazna 87
00-879 Warszawa

Profile:
-

ORLEN Administracja sp. z o.o.
100%

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

Profile:
Office, administrative & catering services.

WWW page

Płocki Park Przemysłowo-Technologiczny S.A. 50%

Address:
ul. Zglenickiego 42
09-411 Płock

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

WWW page

ORLEN EKO sp. z o.o.
100%

Address:
ul. Chemików 7
09-411 Płock

Profile:
Waste deposal, HSE.

WWW page

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

Address:
ul. Elbląska 135
80-718 Gdańsk

Profile:
-

 

 

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

Address:
ul. Elbląska 135
80-718 Gdańsk

Profile:
-

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

Address:
ul. Elbląska 135
80-718 Gdańsk

Profile:
-

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:
-

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

Address:
ul. Wojciecha Bandrowskiego 16
33-100 Tarnów

Profile:
-

ORLEN Upstream sp. z o.o.
100%

Address:
ul. Bielańska 12
00-085 Warszawa

Profile:
-

LOTOS Upstream sp. z o.o.
100%

Address:
ul. Elbląska 135
80-718 Gdańsk

Profile:
-

Gas Storage Poland sp. z o.o.
100%

Address:
ul. Rumska 8
81-198 Dębogórze

Profile:
-

PGNiG Technologie S.A.
100%

Address:
ul. Naftowa 8
38-400 Krosno

Profile:
-

PGNiG TERMIKA S.A.
100%

Address:
ul. Modlińska 15
03-216 Warszawa

Profile:
-

PGNiG Serwis sp. z o.o.
100%

Address:
ul. Diamentowa 15
20-471 Lublin

Profile:
-

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

Address:
ul. Jana Kazimierza 3
01-248 Warszawa

Profile:
-

PGNiG Ventures sp. z o.o.
100%

Address:
ul. Marcina Kasprzaka 25A
01-224 Warszawa

Profile:
-

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

Address:
ul. Marcina Kasprzaka 25A
01-224 Warszawa

Profile:
-

PGNiG SPV 7 sp. z o.o.
100%

Address:
ul. Marcina Kasprzaka 25A
01-224 Warszawa

Profile:
-

PGNiG SPV 9 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:
-

Polski Gaz Towarzystwo Ubezpieczeń Wzajemnych
100%

Address:
ul. Marcina Kasprzaka 25
01-224 Warszawa

Profile:
-

LLC "Karpatgazvydobuvannya"
85%

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

Profile:
-

 

SGT EUROPOL GAZ S.A.,

Address:
-

Profile:
-

SOLGEN sp. z o.o.

Address:
-

Profile:
-

GEOFIZYKA Kraków S.A.
in liquidation bankruptcy

Address:
-

Profile:
-

Other comapnies
<50% ex PGNiG

Address:
-

Profile:
-

ANWIL S.A.
100%

Address:
ul. Toruńska 222
87-805 Włocławek

Profile:
-

AB ORLEN Lietuva
100%

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

Profile:
-

Rafineria Gdańska sp. z o.o.
70%

Address:
ul. Elbląska 135
80-718 Gdańsk

Profile:
-

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:
-

PGNiG GAZOPROJEKT S.A.
95,17%

Address:
ul. Marcina Kasprzaka 25
01-224 Warszawa

Profile:
-

Exalo Drilling S.A.
100%

Address:
Plac Staszica 9
64-920 Piła

Profile:
-

LOTOS Petrobaltic S.A.
99,99%

Address:
ul. Stary Dwór 9
80-758 Gdańsk

Profile:
-