Annual report 2014

RU Go to Lenenergo

Subsidiaries and dependent companies

Lenenergospetsremont, Closed Joint Stock Company (CJSC LESR)

Legal and actual address 199178,St. Petersburg, V.O., Line 12, 43A
Charter capital RUB 7,500,000
Lenenergo share in the charter capital of the Company 100%
Service territory St. Petersburg
Core types of activity Building and assembly works, design and exploration work for customers of the Kurort District of St. Petersburg
Director General

Acting Director General

Smolnikov Andrey Sergeyevich

1978

Appointment date — 4 March 2015

Lurie Alexander Viktorovich

1963

Election date — 21 October 2010

Date of termination of the powers — 4 March 2015

Energy Service Company Lenenergo, Open Joint Stock Company (JSC Energy Service Company Lenenergo)

Legal and actual address 191124, St. Petersburg, Sinopskaya Emb, 60-62a
Charter capital RUB 1,000,000
Lenenergo share in the charter capital of the Company 100%
Service territory St. Petersburg
Core types of activity
  • customer service;
  • inspections of consumers’ power installations;
  • execution of commercial projects;
  • identification and elimination of non-contractual electricity consumption
Director General

Acting Director General

Rozenzweig Evgeniy Aleksandrovich

1985

Appointment date — 12 March 2015

Syunyaeva Diana Anatolyevna

1989

Election date — 17 October 2013

Date of termination of the powers — 11 March 2015

Tsarskoselskaya Energy Company, Closed Joint Stock Company (CJSC TSEC)

Legal and actual address 196601, St. Petersburg, Pushkin, Glinka St, 5
Charter capital RUB 13,152,000
Lenenergo share in the charter capital of the Company 96.95 %
Service territory St. Petersburg
Core types of activity
  • electricity transmission on distribution networks;
  • technological connection of power installations;
  • maintenance of outdoor lighting networks
Director General

Tarnorutskaya Veronica Viktorovna

1959

Election date — 2005

Kurortenergo, Closed Joint Stock Company (CJSC Kurortenergo)

Legal and actual address 197706, St. Petersburg, Sestroretsk, Kommunarov St, 16
Charter capital RUB 209,160
Lenenergo share in the charter capital of the Company 98.13 %
Service territory St. Petersburg
Core types of activity
  • electricity transmission on distribution networks;
  • technological connection of power installations;
  • maintenance of outdoor lighting networks
Director General

Acting Director General

Dyakov Pavel Mikhaylovich

1978

Appointment date — 4 March 2015

Lurie Alexander Viktorovich

1963

Election date — 31 March 2011

Date of termination of the powers — 4 March 2015

Information on the Company’s stake in other organizations

Name Type of activity Charter capital (RUB) Share in the charter capital (%) Year of investment
JSC North-West Energy Management Company Trust property management, consulting services 897,363,008 12.51 2005
CJSC Akvatron Production and trade in fish products 3,000 1.33 1991
Federal Test Center, Public Joint Stock Company R&D 350,000,000 1 2014

In 2014, participation of Lenenergo was terminated in the following organizations:

Name Share in the charter capital (%) Termination method Termination date
JSC Energouchet 40 Securities sale by results of the open auction for the right to conclude the contract of purchase and sale of shares 1 April 2014

Participation of Lenenergo in non-profit organizations

The Company is a member of the following non-profit organizations and partnership:

Name Date of membership
Leningrad Regional Commercial and Industrial Chamber 03.09.2003
St. Petersburg Commercial and Industrial Chamber 14.12.2006
Delovaya Rossiya, All-Russian Public Organization 27.09.2007
Association of Builders of St. Petersburg, Non-Profit Partnership 25.09.2008
Scientific and Technical Council of the UES of Russia, Non-Profit Partnership 01.12.2008
Union of Industrialists and Entrepreneurs of St. Petersburg, Regional Association of Employers 24.12.2009
Energostroy, Non-Profit Partnership 07.12.2009
Energoproject, Non-Profit Partnership 05.03.2010
Union of Power Auditors and Energy Service Companies, Non-Profit Partnership 23.12.2010
National Committee of SIRED. Electric Transmission Networks, Non-Profit Partnership 29.05.2012
Strategic Partnership on Economic and Social Development of the Northwest of the Russian Federation, Independent Non-Profit Organization 2012
Non-Profit Partnership of Territorial Grid Organizations 25.02.2014