36. DETAILS OF PRINCIPAL SUBSIDIARIES NOW COMPRISING THE GROUP
During the two years ended December 31, 2016 and December 31, 2017, The Company had direct and indirect interests in the following subsidiaries:
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Proportion of |
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of issued share |
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capital/registered |
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Establishment |
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capital held by |
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Principal |
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Name |
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Region |
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date |
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Currency |
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Share capital |
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2016.12.31 |
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2017.12.31 |
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activities |
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Sky Solar Bulgaria Co EOOD |
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Bulgaria |
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02/07/2009 |
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BGN |
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2,364,800 |
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100 |
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100 |
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Operating entity, together with its 16 subsidiaries, engaged in the construction and management of solar parks and production and trading of solar equipment |
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Sky Solar (Canada) Ltd. |
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Canada |
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13/04/2009 |
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CAD |
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100,000 |
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100 |
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100 |
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Operating entity, together with its seven subsidiaries, engaged in the development, construction and sale of solar parks |
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Moktap Holdings Ltd. |
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Cyprus |
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09/03/2011 |
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EUR |
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1,800 |
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100 |
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100 |
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Holding entity |
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Neurlus Ltd. |
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Cyprus |
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16/12/2011 |
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EUR |
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2,000 |
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100 |
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100 |
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Holding entity |
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Sky Development Renewable Energy Resources S.A. |
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Greece |
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02/12/2009 |
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EUR |
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1,260,000 |
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100 |
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100 |
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Operating entity engaged in the construction, installation and management of solar parks |
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Sky International Enterprise Group Ltd. |
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Hong Kong |
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23/11/2007 |
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HKD |
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10,000 |
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100 |
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100 |
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Holding entity |
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Sky Solar Japan K.K. |
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Japan |
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16/10/2009 |
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JPY |
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89,100,000 |
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100 |
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100 |
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Holding entity |
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Sky Solar Energy S.à.r.l. |
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Luxembourg |
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28/09/2009 |
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EUR |
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12,500 |
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100 |
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100 |
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Holding entity |
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Sky Capital Europe S.à.r.l. |
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Luxembourg |
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18/05/2010 |
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EUR |
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12,500 |
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100 |
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100 |
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Holding entity |
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Energy Capital Investment S.à.r.l. (Note b) |
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Luxembourg |
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25/10/2015 |
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EUR |
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12,500 |
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100 |
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100 |
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Holding entity |
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Energy Capital Investment II S.à.r.l. (Note b) |
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Luxembourg |
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25/10/2015 |
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EUR |
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12,500 |
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100 |
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100 |
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Holding entity |
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Sky Solar Iberica S.L. |
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Spain |
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03/12/2009 |
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EUR |
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1,200,000 |
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100 |
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100 |
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Operating entity engaged in the construction of solar parks and provision of EPC services |
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Sky Capital America Inc. (Note b) |
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USA |
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23/07/2015 |
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USD |
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1 |
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100 |
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100 |
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Operating entity engaged in the development of solar parks |
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Notes:
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(a) |
The above table lists the subsidiaries of the Group which, in the opinion of the management, principally affected the results or assets of the Group. To give details of other subsidiaries would, in the opinion of the management result in particular of excessive length. |
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(b) |
The entity was newly established during the year ended December 31, 2015. |