02 ENEA Group

Structure of the Group

ENEA S.A. is the parent company of the ENEA Group. Its majority shareholder, the State Treasury holds 51.50% in its share capital.

There are 6 leading entities within the Group:

  • ENEA S.A. (electricity trading);
  • ENEA Operator Sp. z o.o. (electricity distribution);
  • ENEA Wytwarzanie Sp. z o.o. and ENEA Elektrownia Połaniec S.A. (generation and sales of electricity and heat),
  • ENEA Trading Sp. z o.o. (electricity wholesale),
  • Lubelski Węgiel “Bogdanka” S.A. (coal mining).

Other companies carry out ancillary activity in relation to the operations of those listed above.

[1] Together with ENEA Wytwarzanie Sp. z o.o., ENEA S.A. holds 65.999% of the votes at the company’s General Meeting.

[2] Decision on discontinuance of bankruptcy proceedings / the company does not conduct business activity.

[3] On 24 February 2020, Annacond Enterprises Sp. z o.o. was deleted from the National Court Register. The decision to strike Annacond Enterprise sp. z o.o. from the register became final on 12 March 2020.

[4] On 13 September 2019, the value of shares in ZPBE “Energopomiar” sp. z o.o. was adjusted to the level of the share capital in connection with the retirement of treasury shares in the nominal amount of PLN 269,245.00. As a result of the above, the stake held by ENEA Wytwarzanie sp. z o.o. and ENEA Elektrownia Połaniec S.A. in the share capital of ZPBE “Energopomiar” sp. z o.o. rose from 7.38% to 7.77%.

The Group’s structure includes also minority interests held by ENEA S.A. and its subsidiaries, in particular ENEA Wytwarzanie Sp. z o.o. and Lubelski Węgiel “Bogdanka” S.A.

Changes in the ENEA Group’s structure in 2019


ENEA Elektrownia Połaniec S.A. established the company ENEA Połaniec Serwis Sp. z o.o.


ENEA S.A. acquired shares in ENEA Ciepło Sp. z o.o., increasing its share from 95.77% to 99.94%.


ENEA S.A. and ENEA Wytwarzanie Sp. z o.o. sold 100% of shares in ENEA Badania i Rozwój Sp. z o.o. to ENEA Innowacje Sp. z o.o.


Centralny System Wymiany Informacji Sp. z o.o. w likwidacji (in liquidation) in which ENEA Operator Sp. z o.o. held 20% was deleted from the National Court Register.


ENEA S.A. established the company ENEA Nowa Energia Sp. z o.o.

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