1 united states bankruptcy court eastern district of missouri

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UNITED STATES BANKRUPTCY COURT
EASTERN DISTRICT OF MISSOURI
EASTERN DIVISION
Chapter 11
In re:
Case No. 16- 41161-659
ABENGOA BIOENERGY US HOLDING, LLC,
et al.,
Debtors.
(Jointly Administered)
Objection Deadline:
August 10, 2016
Hearing Date and Time:
August 17, 2016 at 10:00 a.m.
Hearing Location:
Courtroom 7 North
DEBTORS’ APPLICATION FOR ENTRY
OF AN ORDER AUTHORIZING AND APPROVING THE
EMPLOYMENT AND RETENTION OF AMHERST CONSULTING, LLC
AS FINANCIAL ADVISOR EFFECTIVE JULY 6, 2016
The above-captioned debtors and debtors in possession (collectively, the “Debtors”)
respectfully submit this application (the “Application”), pursuant to sections 327(a), 328(a) and
1103(a) of title 11 of the United States Code, 11 U.S.C. §§ 101-1532 (as amended, the
“Bankruptcy Code”), Rules 2014 and 2016 of the Federal Rules of Bankruptcy Procedure (the
“Bankruptcy Rules”), and Rule 2014-1 of the Local Bankruptcy Rules of the United States
Bankruptcy Court for the Eastern District of Missouri (the “Local Bankruptcy Rules”), for entry
of an order: (a) authorizing and approving the employment and retention of Amherst Consulting,
LLC (“Amherst”) to serve as the Debtors’ financial advisor effective as of July 6, 2016 to
perform certain limited services in accordance with the terms and conditions of that certain
engagement letter (the “Engagement Letter”), dated as of July 6, 2016, between Amherst and
Abengoa Bioenergy U.S. Holding, LLC, attached hereto as Exhibit A, (b) approving the
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proposed compensation arrangements and the indemnification provisions set forth in the
Engagement Letter; and (d) granting such other relief as is just and proper. In support of this
Application, the Debtors submit the Declaration of James Morden, a Managing Director of
Amherst, attached hereto as Exhibit B (the “Morden Declaration”). In further support of this
Application, the Debtors respectfully state as follows:
JURISDICTION AND VENUE
1.
The United States Bankruptcy Court for the Eastern District of Missouri (the
“Court”) has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334. This matter is
a core proceeding within the meaning of 28 U.S.C. § 157(b)(2).
2.
Venue in this Court is proper under 28 U.S.C. §§ 1408 and 1409.
3.
The bases for the relief requested herein are sections 327(a) and 328(a) of the
Bankruptcy Code, Bankruptcy Rules 2014(a) and 2016, and Local Bankruptcy Rule 2014-1.
BACKGROUND
4.
On February 24, 2016 (the “Original Petition Date”), Abengoa Bioenergy US
Holding, LLC, Abengoa Bioenergy Company, LLC, Abengoa Bioenergy of Nebraska, LLC,
Abengoa Bioenergy Engineering & Construction, LLC, Abengoa Bioenergy Trading US, LLC,
and Abengoa Bioenergy Outsourcing, LLC (the “Original Debtors”) filed voluntary petitions for
relief under chapter 11 of the Bankruptcy Code.
5.
On June 12, 2016 (the “Maple Petition Date”), Abengoa Bioenergy Meramec
Renewable, LLC, Abengoa Bioenergy Funding, LLC, Abengoa Bioenergy Maple, LLC,
Abengoa Bioenergy of Indiana, LLC, Abengoa Bioenergy of Illinois, LLC, and Abengoa
Bioenergy Operations, LLC (the “Maple Debtors”) filed voluntary petitions for relief under
chapter 11 of the Bankruptcy Code.
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The Debtors’ cases are jointly administered and the Debtors continue to manage
and operate their businesses as debtors in possession under sections 1107 and 1108 of the
Bankruptcy Code.
7.
On March 11, 2016, the United States Trustee appointed an Official Committee of
Unsecured Creditors (the “Committee”). No trustee or examiner has been appointed in these
chapter 11 cases.
8.
Additional information about the Debtors’ business operations, their capital and
debt structures, and the events leading to the filing of these chapter 11 cases, is set forth in detail
in the Declaration of Sandra Porras Serrano in Support of Chapter 11 Petitions and First Day
Pleadings [Docket No. 12] and the Supplemental Declaration of Sandra Porras Serrano [Docket
No. 373] and fully incorporated herein by reference.
Amherst’s Qualifications
9.
The Debtors have selected Amherst as their financial advisor to perform certain
limited services because (a) Amherst has extensive experience and an excellent reputation in
providing high quality financial advisory services to debtors in chapter 11 cases and other
restructurings, and (b) the Debtors developed a professional relationship with Managing Director
James Morden who was previously employed by Alvarez & Marsal North America, LLC where
he gained extensive knowledge regarding the Debtors and their operations.
10.
Headquartered in Birmingham, Michigan, Amherst was founded in 1994 and is
one of the Midwest’s most reputable boutique advisory firms. Amherst has expertise in a wide
range of industries, and has been engaged in numerous types of restructurings, mergers and
acquisitions, and other financial transactions. Amherst specializes in assisting financially
troubled companies in both in-court and out-of-court matters.
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bankruptcy and restructuring advisor to debtors and other parties of interest in both domestic and
cross-border cases.
11.
Amherst’s business reorganization professionals have served as financial advisor
and investment banker in numerous cases, including, among others: In re Innatech, LLC (E.D.
Mich.); In re Premarc Corp. (E.D. Mich.); In re US Fidelis, Inc. (E.D. Mo.); In-re-JacobsIndustries, Inc. (E.D. Mich.); In re Vincent Industrial Plastics, Inc. (W.D. Ky.); In re Sidler, Inc.
(E.D. Mich.); In re Waste Reduction, Inc. (E.D. Mich.); In re Trans Industries, Inc. (E.D. Mich.);
In re PCS Financial Corp. (N.D. Ill.); In re Executone of Michigan, Inc. (E.D. Mich.); In re
Computerized Facilities Integration, Inc. (E.D. Mich.); First Independence Capital., Inc. (E.D.
Mich.); In re Bernadette Business Forms, Inc. (E.D. Mo.).
12.
Amherst is highly qualified to provide the cash flow forecasting, DIP budget
support, and general financial and managerial support that may be required by the Debtor. The
majority of the services provided will be rendered by Managing Director James Morden, who
has 15 years of turnaround and restructuring experience, with oversight from Partner Sheldon
Stone, who has 23 years of turnaround and restructuring experience.
13.
Accordingly, Amherst possesses the requisite expertise and background to handle
matters that are likely to arise in these cases.
Services to be Provided
14.
Subject to further order of the Court, and as set forth in the Engagement Letter
attached as Exhibit A hereto, in consideration for the compensation contemplated therein,
Amherst will render financial advisory services to the Debtors, including:
a.
Production of rolling 13-week cash flow forecasts and cash variance
reports;
b.
Updates to DIP loan budgets; and
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Other services as defined by the Debtors and agreed to by Amherst in
writing.
Professional Compensation
15.
In accordance with the terms of the Engagement Letter, Amherst will be paid by
the Debtors for the services of the Amherst professionals at their customary hourly billing rates,
which are as follows:
Partner
Managing Director
Associate
16.
$450
$400
$250
Such rates and ranges shall be subject to adjustment annually at such time as
Amherst adjusts its rates generally.
17.
In addition, Amherst will be reimbursed for the reasonable out-of-pocket
expenses of the Amherst professionals incurred in connection with this assignment, such as
travel, lodging, third party duplications, messenger and telephone charges.
18.
The Debtors will provide Amherst with a retainer in the amount of $50,000 which
shall be credited against any amounts due at the termination of this engagement and returned
upon the satisfaction of all obligations hereunder.
19.
The Debtors understand that Amherst intends to apply to the Court for allowance
of compensation and reimbursement of expenses for its financial advisory services in accordance
with the applicable provisions of the Bankruptcy Code, the Bankruptcy Rules, corresponding
Local Rules, orders of this Court and guidelines established by the U.S. Trustee.
20.
Amherst has not shared or agreed to share any of its compensation from the
Debtors or any other person, other than as permitted under section 504 of the Bankruptcy Code.
No promises have been received by Amherst as to compensation in connection with these
chapter 11 cases, other than as outlined in the Engagement Letter.
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21.
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Given the numerous issues that the Amherst professionals may be required to
address in the performance of their services, Amherst’s commitment to the variable level of time
and effort necessary to address all such issues as they arise, and the market prices for such
services for engagements of this nature in an out-of-court context, as well as in chapter 11, the
Debtors submit that the fee arrangements set forth herein are reasonable under the standards set
forth in section 328(a) of the Bankruptcy Code.
Indemnification Provisions
22.
As part of the overall compensation payable to Amherst under the terms of the
Engagement Letter, the Debtors have agreed to certain indemnification provisions described in
the Engagement Letter (the “Indemnification Provisions”). As more specifically provided in the
Engagement Letter, the Indemnification Provisions provide that the Debtors will indemnify and
hold harmless Amherst and its affiliates, members, directors, agents, employees, and each other
person controlling Amherst or any of its affiliates (collectively, the “Indemnified Parties”) from
and against any and all losses, claims, damages, liabilities, and expenses (including reasonable
counsel fees and expenses) to which any of them may become subject arising in any manner by
reason of or in any way related to the engagement, except for matters judicially determined to
have arisen in any manner out of an Indemnified Party’s bad faith, willful misconduct or gross
negligence in performing the services that are the subject of the Engagement Letter.
23.
The terms of the Engagement Letter, including the Indemnification Provisions,
were fully negotiated between the Debtors and Amherst at arm’s length, and the Debtors
respectfully submit that the Indemnification Provisions are customary, reasonable and in the best
interests of the Debtors, its estates and creditors. Accordingly, as part of this Application, the
Debtors request that this Court approve the Indemnification Provisions.
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No Duplication of Services
24.
This Court has authorized the retention of (a) DLA Piper LLP (US), as general
restructuring counsel; (b) Armstrong Teasdale LLP, as local counsel; and (c) Prime Clerk LLC,
as claims agent. The Debtors are very mindful of the need to avoid duplication of services and
appropriate procedures will be implemented to ensure that there is minimal duplication of effort
as a result of Amherst’s retention as financial advisor. The Debtors understand that Amherst will
use its reasonable efforts to work cooperatively with the Debtors’ other professionals to integrate
any respective work performed by those professionals on behalf of the Debtors.
Amherst’s Disinterestedness
25.
To the best of the Debtors’ knowledge as of the date hereof, and except to the
extent disclosed herein or in the Morden Declaration, Amherst: (a) is a “disinterested person”
within the meaning of section 101(14) of the Bankruptcy Code; (b) does not hold or represent an
interest materially adverse to the Debtors’ estates, their creditors, and shareholders for the
matters for which Amherst is to be employed; and (c) has no connection to the Debtors, their
creditors, shareholders, or related parties, except as disclosed in the Morden Declaration.
26.
The Debtors’ knowledge, information, and belief regarding certain matters set
forth in this Application regarding Amherst’s disinterestedness are based on, and are made in
reliance upon, the Morden Declaration. To the extent that Amherst discovers any additional
facts bearing in a material respect on its disinterestedness during the period of Amherst’s
retention in connection with these chapter 11 cases, Amherst will supplement the Morden
Declaration.
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BASIS FOR RELIEF
I.
The Debtors Should Be Permitted to Retain and Employ Amherst
on the Terms of the Engagement Letter Pursuant
to Sections 327 and 328 of the Bankruptcy Code.
27.
The Debtors submit that the retention of Amherst under the terms described
herein is appropriate under sections 327(a), 328, and 1107(b) of the Bankruptcy Code. Section
327(a) of the Bankruptcy Code empowers a debtor, with the Court’s approval, to employ
professionals “that do not hold or represent an interest adverse to the estate, and that are
disinterested persons, to represent or assist the trustee in carrying out the [debtor’s] duties under
this title.” 11 U.S.C. § 327(a). Section 101(14) of the Bankruptcy Code defines a “disinterested
person” as a person that:
(a)
is not a creditor, an equity security holder, or an insider;
(b)
is not and was not, within 2 years before the date of the
filing of the petition, a director, officer, or employee of the
debtor; and
(c)
does not have an interest materially adverse to the interest
of the estate or of any class of creditors or equity security
holders, by reason of any direct or indirect relationship to,
connection with, or interest in, the debtor, or for any other
reason.
11 U.S.C. § 101(14).
28.
Section 328(a) of the Bankruptcy Code authorizes the employment of a
professional person “on any reasonable terms and conditions of employment, including on a
retainer . . .”
11 U.S.C. § 328(a).
The Debtors submit that the terms and conditions of
Amherst’s retention as described herein, including the proposed compensation terms, are
reasonable and in keeping with the terms and conditions typical for engagements of this size and
character. The Debtors further submit that substantial assistance with the reorganization process
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will be needed, and therefore it is reasonable for the Debtors to seek to employ and retain
Amherst to serve as its financial advisor on the terms and conditions set forth herein.
29.
Pursuant to the Debtors’ request, Amherst has served as its financial advisor since
July 6, 2016 or shortly thereafter with assurances that the Debtors would seek approval of its
employment and retention, effective July 6, 2016, so that Amherst may be compensated for its
pre-application services. The Debtors believe that no party in interest will be prejudiced by the
granting of the employment effective July 6, 2016, as provided herein, because Amherst has
provided and continues to provide valuable services to the Debtors’ estates since July 6, 2016.
II.
The Indemnification and Contribution Terms of the Engagement Letter are
Appropriate.
30.
The Indemnification Provisions were fully negotiated between the Debtors and
Amherst. The Debtors and Amherst believe that the Indemnification Provisions are customary
and reasonable for financial advisory engagements both out of court and in chapter 11 cases.
See, e.g., Noranda Aluminum, Inc., et al., No. 16-10083 (Bankr. E.D. Mo. March 17, 2016); In re
Arch Coal, Inc., et al., No. 16-40120 (Bankr. E.D. Mo. Feb. 9, 2016); In re Eagle Bulk Shipping
Inc., No. 14-12303 (SHL) (Bankr. S.D.N.Y. Sept. 19, 2014); In re MPM Silicones, LLC, No. 1422503 (RDD) (Bankr. S.D.N.Y. Apr. 28, 2014); In re Sbarro LLC, No. 14-10557 (MG) (Bankr.
S.D.N.Y. Apr. 7, 2014); In re AMR Corp., No. 11-15463 (SHL) (Bankr. S.D.N.Y. Mar. 2, 2012);
In re Residential Capital, LLC, No. 12-12020 (MG) (Bankr. S.D.N.Y. July 26, 2012); In re
General Maritime Corp., No. 11-15285 (MG) (Bankr. S.D.N.Y. Dec. 15, 2011); In re Great
Atlantic & Pacific Tea Co., No. 10-24549 (RDD) (Bankr. S.D.N.Y. Jan. 13, 2011). Accordingly,
the Debtors respectfully submit that the terms of the modified Indemnification Provisions are
reasonable and customary and should be approved in these chapter 11 cases.
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The Retention of Amherst Is Critical to the Debtors’ Reorganization Efforts.
31.
The Debtors submit that the retention of Amherst is in the best interests of all
parties in interest in these chapter 11 cases. Denial of the relief requested herein will deprive the
Debtors of the assistance of a highly qualified, and professional essential to the successful
conclusion of these cases.
32.
Based on the foregoing, the Debtors submit that they have satisfied the
requirements of the Bankruptcy Code, the Bankruptcy Rules, and the Local Bankruptcy Rules to
support entry of an order authorizing the Debtors to retain and employ Amherst in these chapter
11 cases on the terms described herein and in the Engagement Letter.
Notice
33.
Consistent with the Order Establishing Certain Notice, Case Management and
Administrative Procedures on April 22, 2016 [Docket No. 255], notice of this Motion has been
given to: (i) the Office of the United States Trustee for the Eastern District of Missouri, (ii)
counsel to the Committee, (iii) counsel for the DIP Lender, (iv) the Internal Revenue Service, (v)
the United States Attorney’s Office for the Eastern District of Missouri, and (vi) any party that
has requested notice pursuant to Bankruptcy Rule 2002. The Debtors submit that no other or
further notice need be given.
[Remainder of page intentionally left blank]
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WHEREFORE, the Debtors respectfully request that the Court grant the relief requested
herein and such other and further relief as the Court deems just and proper.
Dated: July 27, 2016
St. Louis, Missouri
Respectfully submitted,
ARMSTRONG TEASDALE LLP
/s/ Richard W. Engel
Richard W. Engel, Jr. #34641MO
Susan K. Ehlers #49855MO
Erin M. Edelman, #67374MO
7700 Forsyth Blvd., Suite 1800
St. Louis, Missouri 63105
Telephone: (314) 621-5070
Facsimile: (314) 621-5065
[email protected]
[email protected]
[email protected]
Local Counsel to the Debtors and
Debtors in Possession
-andDLA PIPER LLP (US)
Richard A. Chesley #6240877IL
(admitted pro hac vice)
203 North LaSalle Street, Suite 1900
Chicago, Illinois 60601
Telephone: (312) 368-4000
Facsimile: (312) 236-7516
[email protected]
R. Craig Martin #005032DE
(admitted pro hac vice)
1201 North Market Street, Suite 2100
Wilmington, Delaware 19801
Telephone: (302) 468-5700
Facsimile: (302) 394-2341
[email protected]
Counsel to the Debtors and
Debtors in Possession
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EXHIBIT A
Engagement Letter
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EXHIBIT B
Morden Declaration
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UNITED STATES BANKRUPTCY COURT
EASTERN DISTRICT OF MISSOURI
EASTERN DIVISION
Chapter 11
In re:
Case No. 16- 16- 41161-659
ABENGOA BIOENERGY US HOLDING, LLC,
et al.,
Debtors.
(Joint Administration Requested)
DECLARATION OF JAMES MORDEN IN SUPPORT OF DEBTORS’ APPLICATION
FOR ENTRY OF AN ORDER AUTHORIZING AND APPROVING THE
EMPLOYMENT AND RETENTION OF AMHERST CONSULTING, LLC
AS FINANCIAL ADVISOR EFFECTIVE JULY 6, 2016
I, James Morden, being duly sworn, depose and say:
1.
I am a Managing Director of Amherst Consulting, LLC (“Amherst”), a
professional services firm engaged in the business of providing investment banking, financial
advisory, and related professional consulting services located at 255 East Brown Street, Suite
120, Birmingham, MI 48009.
2.
I was previously employed by Alvarez & Marsal North America, LLC and was a
member of the team providing services to the Debtors and their affiliates, including in these
chapter 11 cases.
3.
I am duly authorized to submit this Declaration on behalf of Amherst in support
of the Debtors’ Application for Entry of an Order Authorizing and Approving the Employment
and Retention of Amherst Consulting, LLC as Financial Advisor Effective July 6, 2016 (the
“Application”).1 I have personal knowledge of the matters set forth herein. If called as a
witness, would testify competently thereto.
1
Capitalized terms used but not defined herein have the meanings ascribed to them in the Application or the
Engagement Letter.
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Amherst’s Qualifications
4.
Amherst has extensive experience and an excellent reputation in providing high
quality financial advisory services to debtors in chapter 11 cases and other restructurings.
5.
Headquartered in Birmingham, Michigan, Amherst was founded in 1994 and is
one of the Midwest’s most reputable boutique advisory firms. Amherst has expertise in a wide
range of industries, and has been engaged in numerous types of restructurings, mergers and
acquisitions, and other financial transactions. Amherst specializes in assisting financially
troubled companies in both in-court and out-of-court matters.
Amherst is an experienced
bankruptcy and restructuring advisor to debtors and other parties of interest in both domestic and
cross-border cases.
6.
Amherst’s business reorganization professionals have served as financial advisor
and investment banker in numerous cases, including, among others: In re Innatech, LLC (E.D.
Mich.); In re Premarc Corp. (E.D. Mich.); In re US Fidelis, Inc. (E.D. Mo.); In-re-JacobsIndustries, Inc. (E.D. Mich.); In re Vincent Industrial Plastics, Inc. (W.D. Ky.); In re Sidler, Inc.
(E.D. Mich.); In re Waste Reduction, Inc. (E.D. Mich.); In re Trans Industries, Inc. (E.D. Mich.);
In re PCS Financial Corp. (N.D. Ill.); In re Executone of Michigan, Inc. (E.D. Mich.); In re
Computerized Facilities Integration, Inc. (E.D. Mich.); First Independence Capital., Inc. (E.D.
Mich.); In re Bernadette Business Forms, Inc. (E.D. Mo.).
7.
Amherst is highly qualified to provide the cash flow forecasting, DIP budget
support, and general financial and managerial support that may be required by the Debtor. I have
15 years of turnaround and restructuring experience. The majority of the services provided will
be rendered by me, with oversight from Partner Sheldon Stone, who has 23 years of turnaround
and restructuring experience.
Accordingly, Amherst possesses the requisite expertise and
background to handle matters that are likely to arise in these cases.
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Services to be Provided
8.
Subject to further order of the Court, and as set forth in the Engagement Letter
attached as Exhibit A to the Application, in consideration for the compensation contemplated
therein, Amherst will render financial advisory services to the Debtors, including:
a.
Production of rolling 13-week cash flow forecasts and cash variance
reports;
b.
Updates to DIP loan budgets; and
c.
Other services as defined by the Debtors and agreed to by Amherst in
writing.
Amherst’s Disinterestedness
9.
The Debtors have numerous unsecured and secured creditors and, from time to
time, Amherst may have represented certain of those creditors in completely unrelated matters.
Amherst maintains records of all of its clients and the matters on which it represents those
clients. I have caused an examination of these records to be made to determine which, if any, of
the Debtors, affiliates of the Debtors, largest unsecured creditors of the Debtors, officers and
directors of the Debtors, and other potential parties-in-interest Amherst may have represented in
the past or may be representing at the present time in unrelated matters.
10.
Based upon information supplied by Debtors’ counsel, Amherst searched its
records to identify any connection or relation with the following entities as provided to Amherst
by Debtors counsel are set forth in Schedule 1 attached hereto and incorporated herein by
reference.
11.
Based upon the database search described above, known connections between
former or recent clients of Amherst and the potential parties-in-interest were compiled for
purposes of preparing this Declaration. Amherst has previously been engaged by Comerica
Bank, General Electric Capital Corporation, and Wells Fargo Bank, NA in matters unrelated to
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the Debtors or their chapter 11 cases. These prior engagements will not in any way affect the
impartial and professional performance of the services to be provided by Amherst to the Debtors.
12.
Other than the previous work performed on behalf of potential parties-in-interest
in matters unrelated to the Debtors that are disclosed paragraph 11 of this Declaration, Amherst
does not represent and has not represented any other entity having an adverse interest in
connection with this case, and does not hold or represent an interest adverse to the interests of the
estates with respect to the matter on which Amherst will be employed, in accordance with
sections 328 and 1103 of the Bankruptcy Code.
13.
Amherst is a “disinterested person” as that term is defined in § 101(14) of the
Bankruptcy Code, given that, to the best of my information and belief, Amherst:
14.
a.
is not a creditor, an equity security holder, or an insider of the Debtors;
b.
is not and was not, within two (2) years before the commencement of this
chapter 11 case, a director, officer or employee of the Debtors; and
c.
does not have an interest materially adverse to the interests of the estates
or of any class of creditors or equity security holders, by reason of any
direct or indirect relationship to, connection with, or interest in, the
Debtors or for any other reason.
To the best of my knowledge, Amherst professionals working on this matter are
not relatives of the United States Trustee of the Eastern District of Missouri or of any known
employee in the office thereof, or any United States Bankruptcy Judge of the Eastern District of
Missouri.
15.
Amherst has in the past been retained by, and presently and likely in the future
will provide services for, certain creditors of the Debtors, other parties-in-interest, and their
respective attorneys and accountants in matters unrelated to such parties’ claims against the
Debtors or interests in these chapter 11 cases.
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As part of its practice, Amherst appears in many cases, proceedings, and
transactions involving many different law firms, financial consultants, and financial advisors in
matters unrelated to this bankruptcy. Amherst has not identified any material relationships or
connections with any law firm, financial consultant or financial advisor involved in these chapter
11 cases that would cause it to be adverse to the Debtors, the Debtors’ estates, any creditor or
any other party-in-interest, or that would otherwise affect Amherst's judgment or ability to
perform services for the Debtors.
Professional Compensation
17.
In accordance with the terms of the Engagement Letter, Amherst will be paid by
the Debtors for the services of the Amherst professionals at their customary hourly billing rates,
which are as follows:
Partner
Managing Director
Associate
18.
$450
$400
$250
Such rates and ranges shall be subject to adjustment annually at such time as
Amherst adjusts its rates generally.
19.
In addition, Amherst will be reimbursed for the reasonable out-of-pocket
expenses of the Amherst professionals incurred in connection with this assignment, such as
travel, lodging, third party duplications, messenger and telephone charges.
20.
The Debtors will provide Amherst with a retainer in the amount of $50,000 which
shall be credited against any amounts due at the termination of this engagement and returned
upon the satisfaction of all obligations hereunder.
21.
Amherst will apply to the Court for allowance of compensation and
reimbursement of expenses for its financial advisory services in accordance with the applicable
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Main Document
provisions of the Bankruptcy Code, the Bankruptcy Rules, corresponding Local Rules, orders of
this Court and guidelines established by the U.S. Trustee.
22.
Amherst has not shared or agreed to share any of its compensation from the
Debtors or any other person, other than as permitted under section 504 of the Bankruptcy Code.
No promises have been received by Amherst as to compensation in connection with these
chapter 11 cases, other than as outlined in the Engagement Letter.
No Duplication of Services
23.
Amherst is aware that Court has authorized the retention of (a) DLA Piper LLP
(US), as general restructuring counsel; (b) Armstrong Teasdale LLP, as local counsel; and (c)
Prime Clerk LLC, as claims agent. Amherst will use its reasonable efforts to work cooperatively
with the Debtors’ other professionals to integrate any respective work performed by those
professionals on behalf of the Debtors.
Indemnification Provisions
24.
Amherst and the other Indemnified Parties will be indemnified against any and all
losses, claims, damages, liabilities, and expenses (including reasonable counsel fees and
expenses) to which any of them may become subject arising in any manner by reason of or in
any way related to the engagement, except for matters judicially determined to have arisen in any
manner out of an Indemnified Party’s bad faith, willful misconduct or gross negligence in
performing the services that are the subject of the Engagement Letter.
25.
The terms of the Engagement Letter, including the Indemnification Provisions,
were fully negotiated between the Debtors and Amherst at arm’s length, and I believe that the
Indemnification Provisions are customary and reasonable.
6
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I declare under the penalty of perjury that the forgoing is true and correct to the best of
my knowledge.
By:
7
/s/ James Morden
James Morden
Managing Director
Amherst Consulting, LLC
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Schedule
Main Document
Potential Parties in Interest1
The Debtors
Abengoa Bioenergy Company, LLC
Abengoa Bioenergy Engineering &
Construction, LLC
Abengoa Bioenergy of Nebraska, LLC
Abengoa Bioenergy Outsourcing, LLC
Abengoa Bioenergy Trading US, LLC
Abengoa Bioenergy US Holding, LLC
Abengoa Bioenergy Maple, LLC
Abengoa Bioenergy Operations, LLC
Abengoa Bioenergy Funding, LLC
Abengoa Bioenergy of Indiana, LLC
Abengoa Bioenergy of Illinois, LLC
Abengoa Bioenergy Meramec Renewable,
LLC
Former Names/Aliases of Debtors
Abengoa Bioenergy Corporation
Abengoa Bioenergy US Holding, Inc.
High Plains Corporation
Nordic Biofuels of Ravenna, L.L.C.
Current/Former Affiliated Entities
A3T Holdco España, SA
AB Bioenergy France, SA
AB Bioenergy Hannover, GmbH
Abacus Management LLC
Abacus Project Management Inc.
Abacus Project Management of Arizona,
LLC
Abacus Project Management, Inc.
ABC Issuing Company, Inc.
Abeanza Brasil, SA
Abecom, SA
Abeima Agua Internacional, S.L.
Abeima India Private Ltd.
Abeima LLC
Abeima Teyma Barka LLC
Abeima Teyma Infrastructure Ghana Ltd.
Abeima Teyma Zapotillo, S.R.L. de CV
Abeima USA Inc.
Abeima USA, LLC
Abeinsa
Abeinsa Abeima Teyma General Partnership
Abeinsa Abener Teyma General Partnership
1
Abeinsa Asset Management, S.L.
Abeinsa BD Asia Pacific Pte. Ltd.
Abeinsa Brasil Projetos e Construcoes Ltda
Abeinsa Business Development
Abeinsa Business Development (Pty) Ltd.
Abeinsa Business Development Alemania
Abeinsa Business Development Beijing
Abeinsa Business Development Corp.
Abeinsa Business Development GmbH
Abeinsa Business Development Inc.
Abeinsa Business Development Korea
Abeinsa Business Development LLC
Abeinsa Business Development Ltd.
Abeinsa Business Development México, SA
de CV
Abeinsa Business Development Private Ltd.
Abeinsa Business Development Pty Ltd.
Abeinsa Business Development
Representaçoes, Eneigía e Água, Ltda
Abeinsa Business Development
S.a.R.L./A.U
Abeinsa Business Development SAC
Abeinsa Business Development Sociedad
Anonima
Abeinsa Business Development SpA
Abeinsa Business Development Sudafrica
Abeinsa Business Development, LLC
Abeinsa Business Development, Ltd.
Abeinsa Business Development, Pty. Ltd.
Abeinsa Business Development, SA
Abeinsa Business Development, Sp.z.o.o.
Abeinsa Business Development, Spa.
Abeinsa Engineering Inc.
Abeinsa Engineering Private Limited
Abeinsa Engineering Private Ltd.
Abeinsa Engineering SA de CV
Abeinsa Engineering, Inc.
Abeinsa Engineering, S.L.
Abeinsa EPC Inc.
Abeinsa EPC Kaxu Pty Ltd.
Abeinsa EPC Khi Pty Ltd.
Abeinsa EPC LLC
Abeinsa EPC México, SA de CV
Abeinsa EPC Mojave Tab Field
Abeinsa EPC South Africa Pty Ltd.
The inclusion of any person or entity in this Schedule 1 shall not be deemed to be an admission as to the validity or
priority of any claim, lien, or security interest that may be asserted by any such person or entity.
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Abeinsa EPC Xina Pty Ltd.
Abeinsa EPC, SA
Abeinsa Holding Inc.
Abeinsa Inc.
Abeinsa Infraestructuras Medio Ambiente
SA y Teyma Gestion de Contratos de
Construccion e Ingenieria SA Ute Nungua
Ley 1
Abeinsa Infraestructuras Medioambientes,
SA
Abeinsa Infraestructuras y Medio Ambiente
SA Construcciones y Depuraciones SA Ute
Mantenimiento Val de Infierno Ley 18 19
Abeinsa Ingenieria Construccion Industrial
SA
Abeinsa Inversiones Latam, S.L.
Abeinsa Is Gelistirme Limited Sirketi
Abeinsa Is Grelistirme Ltd. STI
Abeinsa Ltd. Sirketi
Abeinsa Monterrey VI, SA de CV
Abeinsa Norte II SA de CV
Abeinsa Norte III, SA de CV
Abeinsa Operation and Maintenance, SA
Abeinsa, Ingeniería y Construcción
Industrial, SA
Abeinsa, LLC
Abelec, SA
Abema Ltda
Abenasa Transmissao de Energia, Ltda
(ATE II)
Abenasa Transmissao de Energia, Ltda
(ATE)
Abencor Brasil Ltda
Abencor Colombia SAS
Abencor México, SA de CV
Abencor Perú, SA
Abencor South Africa Pty Ltd.
Abencor Subestaciones, SA de CV
Abencor Suministros Chile, SA
Abencor Suministros, SA
Abencor USA, LLC
Abencs Investments, LLC
Abener Abeinsa Power and Water
Construction Saudi Ltd.
Abener Argelia, S.L.
Abener Construction Services, LLC
Main Document
Abener Construction Services, LLC
Abener El Sauz, SA de CV (Aelsa)
Abener Energia Ltda Brasil
Abener Energia SA
Abener Energia SA Abengoa Solar España
O&M Ute
Abener Energia SA Instalaciones Inabensa
SA Ute Alemania Ley 18 1982
Abener Energia SA Instalaciones Inabensa
SA Ute Ley 18 1982
Abener Energia SA Instalaciones Inabensa
SA Ute Nuevo Pemex Tabasco Ley 18 1982
Abener Energia SA Instalaciones Inabensa
SA Ute Paises Bajos Ley 18 1982
Abener Energia SA Solucar Solar SA Ute
Abener Hassi R'mel Ley 18 1982
Abener Energia SA Teyma Gestion De
Contratos De Construccion E Ingenieria SA
Helioenergy Ecija
Abener Energia SA y Ghenova Ingenieria
SL Ute Dead Sea Ley 18 1982
Abener Energia SA y Teyma Gestion De
Contratos De Construccion e Ingenieria SA
Ute Abener Teyma Upington Ley 18 1982
Abener Energia SA y Teyma Gestion De
Contratos De Construccion e Ingenieria SA
Ute Pailputs Ley 18 1982
Abener Energia, SA
Abener Energie, SAR.L.
Abener Engineering and Construction
Services, LLC
Abener Ghenova Engineering Private Ltd.
Abener Ghenova Engineering, Inc.
Abener Ghenova Ingenieria De Mexico SA
de SV
Abener Ghenova Ingenieria, S.L.
Abener Inversiones, S.L.
Abener México SA de CV
Abener North America Construction
Services LP
Abener North America Construction
Services, Inc.
Abener North America Construction, LP
Abener Teyma Hugoton General Partnership
Abener Teyma Inabensa Mount Signal Joint
Venture
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Abener Teyma Mojave General Partnership
Abener Teyma Mount Signal Joint Venture
Abener Teyma Termocolón II, SA
Abener, Abeinsa, Power and Water
Construction Saudi Limited
Abengoa Africa Investments Ltd.
Abengoa Australia Pty. Ltd.
Abengoa Bioenergia Agricola Ltda
Abengoa Bioenergia Agroindustria Trading
US Inc.
Abengoa Bioenergía Agroindustria, Ltda
Abengoa Bioenergía Biodiesel, SA
Abengoa Bioenergia Biomasse France, SAS
Abengoa Bioenergía Brasil, SA
Abengoa Bioenergia Inovacoes Ltda
Abengoa Bioenergía Inversiones, SA
Abengoa Bioenergia Nuevas Tecnologias
SA
Abengoa Bioenergia Outsourcing LLC
Abengoa Bioenergia SA
Abengoa Bioenergia San Roque, SA
Abengoa Bioenergía Santa Fe, Ltda
Abengoa Bioenergia Sao Joao Ltda
Abengoa Bioenergia Sao Luiz SA
Abengoa Bioenergia Trading Brasil, Ltda
Abengoa Bioenergía, SA
Abengoa Bioenergy
Abengoa Bioenergy Biomass Funding, LLC
Abengoa Bioenergy Biomass of Kansas,
LLC
Abengoa Bioenergy Biomasse France
Abengoa Bioenergy Developments, LLC
Abengoa Bioenergy France, SA
Abengoa Bioenergy Germany, GmbH
Abengoa Bioenergy Holdco, Inc.
Abengoa Bioenergy Hybrid of Kansas, LLC
Abengoa Bioenergy Inc.
Abengoa Bioenergy Investments, LLC
Abengoa Bioenergy Meramec Holding, Inc.
Abengoa Bioenergy Meramec Renewable,
Inc.
Abengoa Bioenergy Netherlands, B.V.
Abengoa Bioenergy New Technologies, Inc.
Abengoa Bioenergy New Technologies,
LLC
Abengoa Bioenergy of SW Kansas, LLC
Main Document
Abengoa Bioenergy of Texas, LLC
Abengoa Bioenergy R&D, Inc.
Abengoa Bioenergy Renewable Power US
LLC
Abengoa Bioenergy Technology Holding,
LLC
Abengoa Bioenergy Trading Europe, B.V.
Abengoa Bioenergy UK, Ltd.
Abengoa Biotechnology LLC
Abengoa Biotechnology Research, SA
Abengoa Biotechnology, LLC
Abengoa Brasil Administracao Predial Ltda
Abengoa Brasil Fornecimento SA
Abengoa Brasil Logística, Ltda
Abengoa Brasil Proyectos e Construcoes,
Ltda
Abengoa Brasil, Ltda
Abengoa Chile, SA
Abengoa Cogeneraçao de Energía II, SA
Abengoa Cogeneraçao de Energía, SA
Abengoa Cogeneración Tabasco, S. de R.L.
de CV
Abengoa Colombia, SAS.
Abengoa Comer. Y Administraçao, SA
(Abencasa)
Abengoa Concessions Infrastructure, S.L.
Abengoa Concessions Investments Ltd.
Abengoa Concessions Investments SARL
Abengoa Concessions Perú, SA
Abengoa Concessions, S.L.
Abengoa Concessões Brasil Holding, SA
Abengoa Construçao Brasil, Ltda
Abengoa Construccion Norte
Abengoa Desalination Pilot Plants, Ltd.
Abengoa Energy Crops Biomass USA, LLC
Abengoa Energy Crops Biomassa, SA
Abengoa Energy Crops Pellet 1 USA, LLC
Abengoa Energy Crops SA
Abengoa Energy Crops Uruguay SA
Abengoa Energy Crops USA, LLC
Abengoa Energy Crops, SA
Abengoa Energy Trading Chile, SpA
Abengoa Finance, SA
Abengoa Greenbridge Sociedad Anonima
Abengoa Greenbridge, SAU.
Abengoa Greenfield Brasil Holding, SA
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Abengoa Greenfield España, S.L.
Abengoa Greenfield Perú, SA
Abengoa Greenfield PLC
Abengoa Greenfield SA
Abengoa Greenfield SAU.
Abengoa Hellas Solar Power Systems Ltd
Liabilities Co.
Abengoa Hellas Solar, Ltd.
Abengoa Hidrógeno, SA
Abengoa Linhas do Brasil Holding, SA
Abengoa México O&M, SA de CV
Abengoa México, SA de CV
Abengoa Perú, SA
Abengoa Puerto Rico, S.E.
Abengoa PW I Investments SL
Abengoa Research, Corp.
Abengoa Research, S.L.
Abengoa SeaPower, SA
Abengoa Servicios Industriales, SA de CV
Abengoa Servicios, SA De CV
Abengoa Solar
Abengoa Solar Asia Holding SA
Abengoa Solar Australia Pty Ltd.
Abengoa Solar Beijing
Abengoa Solar Brasil Desenvolvimentos
Solares Ltda
Abengoa Solar Chile, SA
Abengoa Solar Chile, SpA
Abengoa Solar Engeneering Beijing Co.
Ltd.
Abengoa Solar España, SA
Abengoa Solar Extremadura, SA
Abengoa Solar GmbH
Abengoa Solar Hellas Ltd.
Abengoa Solar Holdings Inc.
Abengoa Solar Holdings USA Inc.
Abengoa Solar Inc.
Abengoa Solar India Private Ltd.
Abengoa Solar Industrial Systems, LLC
Abengoa Solar Internacional, SA
Abengoa Solar Italia, S.R.L.
Abengoa Solar Japan K.K.
Abengoa Solar Mexico SA de CV
Abengoa Solar New Technologies, SA
Abengoa Solar NT
Abengoa Solar Operations LLC
Main Document
Abengoa Solar Power Australia Pty Ltd.
Abengoa Solar Power DMCC, LLC
Abengoa Solar Power South Africa Pty Ltd.
Abengoa Solar Power, SA
Abengoa Solar PV
Abengoa Solar PV Inc.
Abengoa Solar PV LLC
Abengoa Solar Research, SA
Abengoa Solar South Africa Pty Ltd.
Abengoa Solar US Holdings, Inc.
Abengoa Solar Ventures SA
Abengoa Solar, LLC
Abengoa Solar, SA
Abengoa SP Holdings, LLC
Abengoa T & D Inc.
Abengoa T&D Corp Inc.
Abengoa Transmisión Norte, SA
Abengoa Transmisión Sur, SA
Abengoa Transmission & Infrastructure
ULC
Abengoa Transmission & Infrastructure,
LLC
Abengoa Transmission Holdings, LLC
Abengoa Transmission Norte
Abengoa US Holding, LLC
Abengoa US Holding, LLC
Abengoa US Operations, LLC
Abengoa US Operations, LLC
Abengoa US, LLC
Abengoa US, LLC
Abengoa Vista Ridge, LLC
Abengoa Water Agadir SL
Abengoa Water Agadir, S.L.U.
Abengoa Water Beijing Co., Ltd
Abengoa Water Chile Ltd.
Abengoa Water Dalian SL
Abengoa Water Dalian, S.L.U.
Abengoa Water Holding USA, Inc.
Abengoa Water Hong Kong Co. Ltd.
Abengoa Water Internacional SL
Abengoa Water Internacional, S.L.U.
Abengoa Water Investments Ghana, BV
Abengoa Water Investments Takoradi, Bv
Abengoa Water Nungua SL
Abengoa Water Nungua, S.L.U.
Abengoa Water SLU
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Abengoa Water Taiwan Sociedad Ltd.
Abengoa Water Taiwan, S.L.U.
Abengoa Water Takoradi SL
Abengoa Water Takoradi, S.L.U.
Abengoa Water USA, LLC
Abengoa Water, S.L.
Abengoa Yield PLC
Abengoa Yield SARL
Abengoa, SA
Abengoa, SA-Fls miljo a/s, UTE
Abensur Servicios Urbanos SA Empresa
Gestion Medioambiental SA Ute Rsu
Guadalajara Ley 18 1982
Abensur Servicios Urbanos SA Ondeo
Degremont SA Ute Ley 18 1982 Atabal
Abensur Trading Company, SA
Abent 3T S de R L de CV
Abent 3T, SAP.I. de CV
Abenta Concessões Brasil, SA
Abenta Construçao Brasil, Ltda
Abentel Telecomunicaciones, SA
Abentey Gerenciamiento de Projectos de
Engenharia e Construçao, Ltda
Abentey Hugoton General Partnership
Abentey Mojave General Partnerships
Abentey SA
Abiensa LLC
Aboadze Desalination Developments Ltd.
Abratey Construção, Ltda
ABTO Boaco
ABY Servicios Corporativos SL
ACC 4T, SAP.I. de CV
Ace Abengoa Cogeracao de Energia SA
ACE II - Abengoa Cogeraçāo de Energia SA
Acoleq Quimicos S.L.
ACT Holdings, SA de CV
Advanced Feedstocks of Kansas, LLC
AEC Biomass USA LLC
Aguas de Skikda, S.P.A.
Alantia Ltd.
Alianza Medioambiental, S.L. (AMA)
Almendralejo
Aluminios en Discos, SA
Aparcamiento L'ordana
APCA LOTE1 INAB ABEN
APCA LOTE2 INAB ABENG
Main Document
Aprovechamientos Energéticos Furesa, SA
Arao Enerxías Eólica, S.L.
Arce Sistemas, SA
Arizona Solar One, LLC
ASA Bioenergy Holding AG
ASA Bioenergy of Nebraska LLC
ASA Desulfuracion Sociedad Anonima
Asa Desulfuración, SA
Asa E.& E.H., AG
ASA Environment & Energy Holding AG
ASA Iberoamerica SL
ASA Inmobiliaria Chile SA
Asa Investment AG
Asa Investment AG, ZUG
ASA Investment Brasil Ltda
Aser Recuperación del Zinc, S.L.
ASI Operations LLC
ASO Holdings Company, LLC
ASO Holdings LLC
ATE II Transmissora de Energia SA
ATE III Transmissora de Energia SA
ATE IV Sao Mateus Transmissora de
Energia SA
ATE Transmissora de Energia SA
ATE V Londrina Transmissora de Energia
SA
ATE VI Campos Novos Transmissora de
Energia SA
ATE VI Campos Novos Transmissora de
Energía, SA
ATE VII- Foz do Iguacú Transmissora de
Energía, SA
ATE V-Londrina Transmissora de Energia
SA
ATE X Abengoa Brasil Administracao
Predial Ltda
ATE XI Manaus Transmissora de Energia
ATE XIII, Norte Brasil Transmissora de
Energía SA
ATE XIX Transmissora de Energia SA
ATE XV Transmissora de Energia SA
ATE XVI Transmissora de Energia SA
ATE XVII Transmissora de Energia SA
ATE XVIII Transmissora de Energia SA
ATE XX Transmissora de Energia SA
ATE XXI Transmissora de Energia SA
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ATE XXII Transmissora de Energia SA
ATE XXIII Transmissora de Energia SA
ATE XXIV Transmissora de Energia, SA
ATE XXVI Transmissora de Energia SA
ATE XXVII Transmissora de Energia, SA
ATN 1, SA
ATN 2, SA
ATN 3, SA
ATN SA
Aurorex, SA
Aznalcóllar Solar, SA
Baja California DOS 229
Balofix, SA
Bargoa, SA
Befesa Agua Internacional SL
Befesa Agua SA Abener Energia SA Ute
Corte Pallas Ley 18 1982
Befesa Agua SA Construcciones y
Depuraciones Codes
Befesa Agua SA Construcciones y
Depuraciones SA Marismas Construccion
Ute Ley 18 1982
Befesa Agua SA Excavaciones Cayba SA
Ute El Cerrillo Los Villares Ley 18 1982
Befesa Agua SA Excavaciones y
Construcciones Benjumea SA Ute Ley 18
1982
Befesa Agua SA Telvent Environment SA
Ute Abensaih Guadalquivir Ley 18 1982
Befesa Agua SAU Moix Serveis I Obres SL
Ute Reus Ley 18 1982
Befesa Agua Tenes S.L.
Befesa Alcasa
Befesa Aluminio Bilbao, S.L.
Befesa Aluminio Valladolid, SA
Befesa Apa, S.R.L
Befesa Argentina, SA
Befesa Brazil, SA
Befesa Chile Gestión Ambiental Limitada
Befesa Construccion y Tecnologia
Ambiental SA Benito Arno E Hijos SA Ute
Captacio Segria Sud Ley 18 1982
Befesa Construccion y Tecnologia
Ambiental SA Benito Arno E Hijos SL Ute
Regadio Guiamets Ley 18 1982
Main Document
Befesa Construccion y Tecnologia
Ambiental SA Construcciones Alpi SA Ute
Riego Marismas Ley 18 82
Befesa Construccion y Tecnologia
Ambiental SA Construcciones Sanchez
Dominguez Sando SA Ute Etap El
Conquero Ley 18 1982
Befesa Construccion y Tecnologia
Ambiental SA Construcciones y
Depuraciones SA Ute Befesa Codesa
Retortillo Ley 18 1982
Befesa Construccion y Tecnologia
Ambiental SA Construcciones y
Depuraciones SA Ute Colector Puerto de
Huelva Ley 18 1982
Befesa Construccion y Tecnologia
Ambiental SA Construcciones y
Depuraciones SA Ute Minicentrales Ley 18
1982
Befesa CTA Qingdao, S.L.U
Befesa CTA Quingdao S.L.
Befesa Desalination Developments Ghana
Limited
Befesa Desalination Developments Ltd.
Befesa Desulfuración, SA
Befesa Duisburg
Befesa Escoria Salínas, SA
Befesa Freiburg
Befesa Gestión de PCB, SA
Befesa Gestión de Residuos Ind. Portugal,
S.L.
Befesa Gestión de Residuos Industriales,
S.L.
Befesa Infraestructure India, Pvt. Ltd.
Befesa Limpiezas Industriales México, SA
de CV
Befesa Medio Ambiente, SA
Befesa México, SA de CV
Befesa Perú, SA
Befesa Plasticos, S.L.
Befesa Salt Slag Ltd.
Befesa Scandust
Befesa Servicios Corporativos, SA
Befesa Steel R&D
Befesa Steel Services
Befesa Valera
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Befesa Waterbuild
Befesa Wofe
Befesa Zinc Amorebieta, SA
Befesa Zinc Aser, SA
Befesa Zinc Comercial, SA
Befesa Zinc S.L.
Befesa Zinc Sondika, SA
Befesa Zinc Sur, S.L.
Beijing Abeinsa Management Consulting
Co., Ltd.
Beijing Blue Shield High & New Tech. Co.
Lt.
BF Tiver, S.L.
Biocarburantes de Castilla y León, SA
Bioeléctrica Jiennense, SA
Bioener Energia, SA
Bioetanol Galicia, SA
Borgu, SA
C.D. Puerto San Carlos, SA de CV
Cadonal, SA
Captacion Solar Sociedad Anonima
Captacion Solar, SA
Captasol Foltovoltaica 1, S.L.
Captasol Foltovoltaica 10 S.L.
Captasol Foltovoltaica 11, S.L.
Captasol Foltovoltaica 12, S.L.
Captasol Foltovoltaica 13, S.L.
Captasol Foltovoltaica 14, S.L.
Captasol Foltovoltaica 15, S.L.
Captasol Foltovoltaica 16, S.L.
Captasol Foltovoltaica 17, S.L.
Captasol Foltovoltaica 18, S.L.
Captasol Foltovoltaica 19, S.L.
Captasol Foltovoltaica 2, S.L.
Captasol Foltovoltaica 3, S.L.
Captasol Foltovoltaica 4, S.L.
Captasol Foltovoltaica 5, S.L.
Captasol Foltovoltaica 6, S.L.
Captasol Foltovoltaica 7, S.L.
Captasol Foltovoltaica 8 S.L.
Captasol Foltovoltaica 9, S.L.
Captasol Fotovoltaica 1, S.L.
Captasol Fotovoltaica 10, S.L.
Captasol Fotovoltaica 11, S.L.
Captasol Fotovoltaica 12, S.L.
Captasol Fotovoltaica 13, S.L.
Main Document
Captasol Fotovoltaica 14, S.L.
Captasol Fotovoltaica 15, S.L.
Captasol Fotovoltaica 16, S.L.
Captasol Fotovoltaica 17, S.L.
Captasol Fotovoltaica 18, S.L.
Captasol Fotovoltaica 19, S.L.
Captasol Fotovoltaica 2, S.L.
Captasol Fotovoltaica 20, S.L.
Captasol Fotovoltaica 21, S.L.
Captasol Fotovoltaica 22, S.L.
Captasol Fotovoltaica 23, S.L.
Captasol Fotovoltaica 24, S.L.
Captasol Fotovoltaica 25, S.L.
Captasol Fotovoltaica 26, S.L.
Captasol Fotovoltaica 27, S.L.
Captasol Fotovoltaica 28, S.L.
Captasol Fotovoltaica 29, S.L.
Captasol Fotovoltaica 3, S.L.
Captasol Fotovoltaica 30, S.L.
Captasol Fotovoltaica 31, S.L.
Captasol Fotovoltaica 32, S.L.
Captasol Fotovoltaica 33, S.L.
Captasol Fotovoltaica 34, S.L.
Captasol Fotovoltaica 35, S.L.
Captasol Fotovoltaica 36, S.L.
Captasol Fotovoltaica 37, S.L.
Captasol Fotovoltaica 38, S.L.
Captasol Fotovoltaica 4, S.L.
Captasol Fotovoltaica 5, S.L.
Captasol Fotovoltaica 52 S.L.
Captasol Fotovoltaica 6, S.L.
Captasol Fotovoltaica 7, S.L.
Captasol Fotovoltaica 8, S.L.
Captasol Fotovoltaica 9, S.L.
Captasol Fotovoltaica SL
Captatión Solar, SA
Carpio Solar Inversiones, SA
Casaquemada Fotovoltaica, S.L.
Caseta Technologies, Inc.
Cd Puerto San Carlos SA de CV
Cedisolar, SA
Centinela Power Plant SAP.I. de CV
Centro Industrial y Logistico Torrecuellar,
SA
Centro Morelos 264, SA de CV
Centro Tecnologico Palmas Altas, SA
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Cifuentes
Coaben SA de CV
Cogeneración Villaricos, SA
Concecutex SA de CV
Concesionaria del Acueducto el Zapotillo,
SA de CV
Consorcio Abengoa Colombia
Consorcio Ambiental Del Plata
Consorcio Telar Klitten
Construcciones Metalicas Mexicanas, SA de
CV (Comemsa)
Construcciones y Depuraciones SA
Construcciones y Depuraciones SA y
Magetesan SL Union Temporal de Empresas
Ley 18 1982
Construcciones y Depuraciones, SA
Construtora Integração, Ltda
Consultora de Servicios y Proyectos Centro
Norte, SA de CV
Contruc. Metélicas Mexicanas, SA de CV
Copera Solar Huerta Dos, SA
Copero Solar Huerta Cinco, SA
Copero Solar Huerta Cuatro, SA
Copero Solar Huerta Diez, SA
Copero Solar Huerta Dos, SA
Copero Solar Huerta Nueve, SA
Copero Solar Huerta Ocho, SA
Copero Solar Huerta Seis, SA
Copero Solar Huerta Siete, SA
Copero Solar Huerta Tres, SA
Copero Solar Huerta Uno, SA
Copero Solar, SA
CSP Atacama Dos, SA
CSP Atacama Inversiones Dos, SpA
CSP Atacama Inversiones Uno, SpA
Csp Atacama Uno SA
Csp Equity Investment SARL
Cycon Solar, LTD
Cyconsolar Ltd.
Dalian Xizhong Island Desalination Co., Ltd
Denizli Water Treatment Ltd Sirketi
Derivados de Pinturas, SA
Desarrolladora de Energia Renovable SA PI
de CV
Desarrollas Eólicos El Hinojal, SA
Development NEA, Ltd.
Main Document
Donsplav
Écija Solar Inversiones, SA
Ecoagricola, SA
Ecocarburantes Españoles, SA
El Vellón
Energoprojekt-Gliwice, SA
Energy & Environmental Constructions
LLC
Enernova Ayamonte, SA
Enertey, SA
Enicar Chile, SA
Epartir SA
Estaçāo Transmissora de Energia SA
Etarey, SA
Europa Desenvolvimentos Solares Ltda
Europea de Construcciones Metálicas, SA
(Eucomsa)
European Tank Clean Company (ET2C)
Evacuacion Valdecaballeros SL
Expansión Transmissāo de Energia Eletrica
SA
Expansion Transmissāo Itumbiara
Marimbondo SA
Explotaciones Casa Quemada SA
Explotaciones Varias, SA
Extremadura Equity Investments SARL
Faritel, SA
Financiera Soteland, SA
Finarpisa SA
Fotovoltaica Expo Ute
Fotovoltaica Solar Sevilla, SA
Freener G LLC
Galdán, SA
Geida BeniSaf, S.L.
Geida Skikda, S.L.
GES Investment CV
Gestión Integral de Recursos Humanos, SA
Giomper, SA
Girmex, SA de CV
Global Engineering Services, LLC
Guadalajara
Harper Dry Lake Land Co. LLC
Hassi R'mel O&M
Helioenergy Electricidad Cinco, SA
Helioenergy Electricidad Cuatro, SA
Helioenergy Electricidad Dos, SA
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Helioenergy Electricidad Once, SA
Helioenergy Electricidad Trece, SA
Helioenergy Electricidad Tres, SA
Helioenergy Electricidad Uno, SA
Helioenergy Electricidad Veinticuatro, SA
Helioenergy Electricidad Veintidos, SA
Helioenergy Electricidad Veintitres, SA
Helioenergy Electricidad Veintiuno, SA
Helios I Hyperion Energy Investments, S.L.
Helios II Hyperion Energy Investments, S.L.
Herreria La Mayor SA
Hidro Abengoa, SA de CV
Holding de Energía Eólica, SA
Hynergreen Technologies, SA
Hypesol Energy Holding SL
Hypesol Energy Holding, S.L.
IB Inabensa JV G15
IB Inabensa JV G24
IB Inabensa JV GR177
IB PGF Inaben JV GR159 Core
Inabensa Bharat Private Ltd.
Inabensa Electric and Electronic Equipment
Manufacturing Tiajin Co. Ltda
Inabensa Electrical (Tianjin) Co., Ltd.
Inabensa Electrical Tiajin Co. Ltd.
Inabensa Fotovoltaica, S.L.
Inabensa France SAS
Inabensa France, SA
Inabensa LLC
Inabensa Ltd.
Inabensa Maroc SARL D'associe Unique
Inabensa Maroc, SA
Inabensa Maroc, SAR.L.
Inabensa Portugal Redes de Comunicacoes
E Construcao Industrial SA
Inabensa Portugal, SA
Inabensa Pty Ltd.
Inabensa Rio, Ltda
Inabensa Saudi Arabia LLC
Inabensa Saudi Co. Ltd.
Inabensa Ukraina El El SI OOO
Inabensa Ukraine, LLC
Inabensa USA, LLC
Inabensa USA, LLC
Inabensa, LLC
Inapreu, SA
Main Document
Inciativas Hidroelécticas, SA
Inciativas Medioambientales, SA
Iniciativas Concertadas SA
Iniciativas de Bienes Inmuebles SA
Iniciativas de Bienes Rusticos SA
Iniciativas Hidroeléctricas de Aragón y
Cataluña, S.L.
Iniciativas Hidroeléctricas, SA
Insolation 1 Sr. 1.
Insolation 17, S.R.L
Insolation 18, S.R.L
Insolation Sic 10, S.R.L
Insolation Sic 11, S.R.L
Insolation Sic 12, S.R.L
Insolation Sic 13, S.R.L
Insolation Sic 14, S.R.L
Insolation Sic 15, S.R.L
Insolation Sic 4 S.r.l.
Insolation Sic 6, S.R.L
Insolation Sic 9, S.R.L
Insolation SRL
Instalaciones Fotovoltaicas Torrecuéllar, 1
S.L.
Instalaciones Fotovoltaicas Torrecuéllar, 2
S.L.
Instalaciones Fotovoltaicas Torrecuéllar, 3
S.L.
Instalaciones Hospital VQ
Instalaciones Inabensa Contracting, LLC
Instalaciones Inabensa Insaat Enerji Sanayi
ve Tícaret Ltd Sirketi
Instalaciones Inabensa Ltda
Instalaciones Inabensa SA
Instalaciones Inabensa SA Abencor
Suministros SL Ute Chilca Montalvo Ley 18
1982
Instalaciones Inabensa SA Europea de
Construcciones Metalicas SA Ute Inabensa
Eucomsa Carhuamayo Carhuaquero Ley 18
1982
Instalaciones Inabensa SA Tecysu SL Ute
Hospital Virgen Quinones Ley 18 1982
Instalaciones Inabensa SA y Abencor
Suministros SA Ute Machupicchu Tintaya
Ley 18 1982
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Instalaciones Inabensa SA y Construcciones
Edifica
Instalaciones Inabensa SA y Teyma Gestion
de Contratos de Construccion E Ingenieria
SA Ute Eolica Del Tala Ley 18 1982
Instalaciones Inabensa, Ltda
Instalaciones Inabensa, SA
Inversora Enicar, SA
Japan PV Ventures, SA
Junertil SA
Kaxu CSP O&M Co. Pty Ltd.
Kaxu CSP South Africa Pty Ltd.
Kaxu Solar One Pty Ltd.
KHI CSP O&M Co. Pty Ltd.
KHI CSP South Africa Pty Ltd.
KHI Solar One Pty Ltd.
Klitten, SA
L.T. Rosarito y Monterrey, SA de CV
Lanceolate Company Ltd.
Las Cabezas Fotovoltaica, S.L.
Las Cabezas Solar SL
Latifox, SA
Limpiezas Robotizadas, SA
Linares Fotovoltaica, S.L.
Lineas 612 Norte Nordeste, SA de CV
Lineas Altamira, SA de CV
Lineas Baja California Sur, SA de CV
Linha Verde Transmisora de Energia, SA
Logrosan Equity Investments SARL
Logrosán Solar Inversiones Dos, S.L.
Logrosan Solar Inversiones, SA
Londrina Transmissora de Energia SA
LT Lineas de Transmision Rosarito y
Monterrey SA de CV Machupicchu
Mallorca Desenvolvimentos Solares Ltda
Manaus Constructora, Ltda
Manaus Transmissora de Energia SA
Mantenimiento Valdeinfierno
Marismas PV A1, S.L.
Marismas PV A10, S.L.
Marismas PV A11, S.L.
Marismas PV A12, S.L.
Marismas PV A13, S.L.
Marismas PV A14, S.L.
Marismas PV A15, S.L.
Marismas PV A16, S.L.
Marismas PV A17, S.L.
Marismas PV A18, S.L.
Marismas PV A2, S.L.
Marismas PV A3, S.L.
Marismas PV A4, S.L.
Marismas PV A5, S.L.
Marismas PV A6, S.L.
Marismas PV A7, S.L.
Marismas PV A8, S.L.
Marismas PV A9, S.L.
Marismas PV B1, S.L.
Marismas PV B10, S.L.
Marismas PV B11, S.L.
Marismas PV B12, S.L.
Marismas PV B13, S.L.
Marismas PV B14, S.L.
Marismas PV B15, S.L.
Marismas PV B16, S.L.
Marismas PV B17, S.L.
Marismas PV B18, S.L.
Marismas PV B2, S.L.
Marismas PV B3, S.L.
Marismas PV B4, S.L.
Marismas PV B5, S.L.
Marismas PV B6, S.L.
Marismas PV B7, S.L.
Marismas PV B8, S.L.
Marismas PV B9, S.L.
Marismas PV C1, S.L.
Marismas PV C10, S.L.
Marismas PV C11, S.L.
Marismas PV C12, S.L.
Marismas PV C13, S.L.
Marismas PV C14, S.L.
Marismas PV C15, S.L.
Marismas PV C16, S.L.
Marismas PV C17, S.L.
Marismas PV C18, S.L.
Marismas PV C2, S.L.
Marismas PV C3, S.L.
Marismas PV C4, S.L.
Marismas PV C5, S.L.
Marismas PV C6, S.L.
Marismas PV C7, S.L.
Marismas PV C8, S.L.
Marismas PV C9, S.L.
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Marismas PV E1, S.L.
Marismas PV E2, S.L.
Marismas PV E3, S.L.
Marismas PV SL
Marismas PVA7 SL
Marismas PVA8 SL
Marudhara Akshay Urja Private Ltd.
Marusthal Green Power Private Ltd.
Meisa Inabensa
Mojave Solar Holding, LLC
Mojave Solar LLC
MRH Residuos Metalicos, S.L.
Mundiland, SA
NEA Solar Investments, LLC
NEA Solar O&M Holdings, LLC
NEA Solar O&M, SA
NEA Solar Operation and Manteinance, Ltd
NEA Solar Power SA
NEA Solar Power, Ltd.
NEA Solar Power, SA
Negocios Industriales y Comerciales, SA
(Nicsa)
Nicefield SA
NICSA Asia Pacific Private Ltd.
NICSA Colombia SAS
NICSA Fornecimento de Materiais Eletricos
SA
Nicsa Fornecimiento de Materiais
Eléctricos, Ltda
Nicsa Industrial Supplies LLC
NICSA Industrial Supplies South Africa Pty
Ltd.
NICSA Industrial Supply
Nicsa Industrial Supply Corp.
Nicsa México, SA
NICSA Middle East FZE
NICSA Peru SA
Nicsa Suministros Industriales, SA
Nicsa Trading Corporation
Nicsamex, SA de CV
Norte Brasil Transmissora de Energia, SA
Northern Lakes Data Corporation
Norventus Atlántico, S.L.
Noventus Atlantico SL
NRS Consulting ENG
NRS Consulting Engineers Inc.
Main Document
NRS Consulting LLC
NTE - Nordeste Transmissora de Energia,
SA
NTE - Noreste Transmissora de Energia, SA
Ocraben
Omega Brasil Operacao E Manutencao SA
Omega Chile SpA
OMEGA Operação e Manutenção de Linhas
de Transmissão, SA
Omega Peru Operacion y Mantenimiento
SA
Omega Sudamérica, S.L
Ontoria
Operación y Mantenimiento Uruguay, SA
Pahrump Valley Solar LLC
Palen Solar Holdings, LLC
Palmatir, SA
Palmucho, SA
Pandelco, SA
Pectonex RF Pty Ltd.
Plataforma Solar Sanlucar la Mayor, SA
Porto Velho Transmissora de Energia SA
Power & Railway Solutions, S.L.
Power Structures, Inc.
Presentel, SA
Preufet Juzgados
Procesos Ecológicos Cármona 1, SA
Procesos Ecológicos Carmona 2, SA
Procesos Ecológicos Carmona 3, SA
Procesos Ecológicos Lorca 1, SA
Procesos Ecológicos Vilches, SA
Procesos Ecológicos, SA (Proecsa)
Procesos Economicos Lorca 1 SA
Proecsa Procesos Ecologicos SA
Promotora Serabén de Servicios
Corporativos, SA de CV
Proyectos de Inv. Medioambientales, S.L.U.
Proyectos de Inversiones e Infraestructuras,
SA de CV
Puerto Real Cogeneración, SA (Precosa)
PV Atacama Dos, SA
PV Atacama Inversiones DOS SA
PV Atacama Inversiones Dos, SpA
PV Atacama Inversiones Uno SA
PV Atacama Inversiones Uno, SpA
PV Atacama Uno, SA
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Qingdao Bcta Desalinataion Co. Ltd.
Qingdao Befesa Agua Co. Ltd Wofe
Qiingdao
Qingdao Befesa Agua Co., Ltd
Rajasthan Photon Energy Pvt Ltd
Remetal Trading and Investment AG
Residuos Ind. De la Madera de Córdoba, SA
(Rimacor)
Residuos Solidos Urbanos de Ceuta, S.L.
(Resurce)
Rioglass Solar Chile, SA
Rioglass Solar Dos, SA
Rioglass Solar Holding, SA
Rioglass Solar II SA
Rioglass Solar Inc.
Rioglass Solar Internacional SA
Rioglass Solar International
Rioglass Solar SA
Rioglass Solar Systems, Ltd.
Rioglass Solar, SA
Rioglass South Africa (Lty) Ltd.
Rioglass South Africa Pty Ltd.
Royalla PV Pty Ltd.
S E Modulares
S/E Libia
San Juan SUR
Sanlúcar Solar, SA
Sant Adria SE
Santa Amalia
Sao Mateus Transmissora de Energía, Ltda
Se Modulares
Segria Sud
Seguridad Vial y Trafico Rodado
Semi SA Instalaciones Inabensa SA Ute
Serv. Integr. De Mant. Y Operación, SA
(Simosa)
Servicios Administrativos Tabasco, SA de
CV
Servicios Auxiliares de Administración, SA
de CV
Servicios de Ingenieria IMA, SA
Servicios Integrales de Mantenimiento y
Operación, SA (Simosa)
Servo Aux. De Administración, SA de CV
Main Document
Set Subestaciones Electricas de
Transformacion Sureste Peninsular SA de
CV
SET Sureste Peninsular, SA de CV
Shariket Tenes Lilmiyah SpA
Siema AG
Siema Factory Holding AG In Liquidation
Siema Factory Holding, AG
Siema Investment SL
Siema Investment, S.L.U.
Siema Technologies, S.L.
Simosa Brasil, SA
Simosa IT SA
Simosa IT Uruguay, SA
Simosa IT US, LLC
Simosa Servicios Integrales de
Mantenimiento y Operacion SA
Sinalan, SA
Sistemas de Desarrolla Sustentables, SA de
CV
Sniace Cogeneración, SA
Soc. Inver. en Ener. Y Medioambiente, SA
(Siema)
Sociedad Inversora en Energía y
Medioambiente, SA (Siema)
Sociedad Inversora Lineas de Brasil, S.L.
(ETVE)
Sociedad Operadora de Sistemas Eléctricos,
PLC (TOLE)
Sociedade Combustiveis Bioquimicos, SA
(SCB)
Societe D'eau Dessalee D'agadir Seda
SOL3G
Solaben Electricidad Cinco
Solaben Electricidad Cuatro
Solaben Electricidad Diez, SA
Solaben Electricidad Dos, SA
Solaben Electricidad SA
Solaben Electricidad Seis, SA
Solaben Electricidad Tres, SA
Solaben Electricidad Uno, SA
Solaben Logrosan II Abener Teyma
Solaben Logrosan III Abener Teyma
Solacor Electricidad Dos, SA
Solacor Electricidad Uno, SA
Solar de Receptores de Andalucía, SA
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Solar Power Plant One (SPPT)
Solar Power PV South Africa Pty Ltd.
Solar Processes, SA
Solargate Electricidad Cinco, SA
Solargate Electricidad Cuatro, SA
Solargate Electricidad Tres, SA
Solelaben EPC Ashalim LP
Solnova Electricidad Cinco, SA
Solnova Electricidad Cuatro, SA
Solnova Electricidad Dos, SA
Solnova Electricidad Seis, SA
Solnova Electricidad Tres, SA
Solnova Electricidad, SA
Solnova Solar Inversiones, SA
Solúcar Andalucía FV2, SA
Solucar Inc.
Soluciones Ambientales del Norte Limitada
Son Rivieren Pty Ltd.
South Africa PV Investments, S.L.
South Africa Solar Investments, S.L.
South Africa Solar Ventures, S.L.
ST-Acisa
ST-Daviña n°l
STE- Sul Transmissora de Energía Ltda
ST-Etralux
ST-Etralux n°l
ST-Getecma
ST-Inabensa
ST-Indra
ST-Monelc
ST-Monelec
ST-Sice
ST-Sice - Acisa
Subestacion Libia Lineas
Subestaciones 611 Baja California, SA de
CV
Subestaciones 611 BC SA de CV
Subestaciones 615, SA de CV
Suburbano Mexico
Tairol, SA
Talentir, SA
Tarefix, SA
TEMA-Tradia
Tenes
Tenes Lilimiyah
TenesLylmyah
Main Document
Teyma Abengoa, SA
Teyma Construccion
Teyma Construcciones SA
Teyma Construction USA, LLC
Teyma Forestal, SA
Teyma Gestión Ambiental, SA
Teyma Gestión de Contratos de
Construcción e Ingeniería
Teyma India Private Ltd.
Teyma Internacional, SA
Teyma Management LLC
Teyma Medioambiente SA
Teyma Middle East, S.L.
Teyma Paraguay, SA
Teyma Renovables SA
Teyma Servicios de Ingenieria y
Construccion Internacional SA
Teyma Sociedad de Inversion SA
Teyma Sociedad de Inversión, SA
Teyma South Africa Pty Ltd.
Teyma Uruguay ZF, SA
Teyma Uruguay, SA
Teyma USA & Abener Engineering and
Construction Services General Partnership
Teyma USA & Abener Engineering and
Construction Services Partnership
Teyma USA Inc.
Teyma, Gestión de Contratos de
Construcción e Ingeniería, SA
Trafico e Ingenieria, SA (Trafinsa)
Transmision 610 Norte, SA de CV
Transmisora Baquedano, SA
Transmisora Mejillones, SA
Transportadora Bahia Blanca SA
Transportadora Cuyana, SA
Transportadora del Atlantico, SA
Transportadora Del Norte SRL
Transportadora del Norte, SA
Transportadora Del Rio de La Plata SA
Transportadora Mar de La Plata
Transportadora Mar del Plata SA
Transportadora Río Coronda, SA
Transportadora Rio de la Plata, SA
Tratamientos y Concentracion de Liquidos,
S.L.
Tricania Sp. Zo.o.
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TTT - Sice
TTT- Roig Obres Serveis i Medi Ambient
Turbogenerador Madero 7, SA de CV
Unidad Punta de Rieles, SA
Ute Abeima Teyma Agadir
Ute Abeima Teyma Barka
Ute Abeima Teyma Barka II
Ute Abeima Teyma Nungua
Ute Abeima Teyma Zapotillo
Ute Abencor Inabensa Chilca Montalvo
Ute Abener Befesa Cortes Pallas
Ute Abener Befesa Saherchores
UTE Abener Hassí R’Mel Construction
UTE Abener Hassí R’Mel M&O
UTE Abener Inabensa
Ute Abener Inabensa Francia
Ute Abener Inabensa Germany
Ute Abener Inabensa NP Tabasco I
Ute Abener Inabensa NP Tabasco II
Ute Abener Inabensa Paises Bajos
Ute Abener Teyma Atacama I
Ute Abener Teyma Atacama II
Ute Abener Teyma Belgica
Ute Abener Teyma Biomasa Salamanca
Ute Abener Teyma Biomasa Salamanca II
Ute Abener Teyma CRS I
Ute Abener Teyma CRS II
Ute Abener Teyma Emirates
Ute Abener Teyma Emirates I
Ute Abener Teyma Helio Energy I
Ute Abener Teyma Helio Energy II
Ute Abener Teyma Helios I
Ute Abener Teyma Helios II
Ute Abener Teyma Inabensa Atacama I PV
Ute Abener Teyma Inabensa Atacama II PV
Ute Abener Teyma Paulputs
Ute Abener Teyma Paysandu
Ute Abener Teyma Salaben Logrosan I
Ute Abener Teyma Solaben I
Ute Abener Teyma Solaben IC
Ute Abener Teyma Solaben II
Ute Abener Teyma Solaben III
Ute Abener Teyma Solaben Logrosan VI
Ute Abener Teyma Solaben VI
Ute Abener Teyma Solacor I
Ute Abener Teyma Solacor II
Main Document
Ute Abener Teyma Solar Tabernas
Ute Abener Teyma Upington
Ute Abener Teyma Xina
UTE Abensaih
Ute Abensaih Guadalquivir
Ute Aberner Teyma Solaben I
Ute Aberner Teyma Solaben IC
Ute Aberner Teyma Solaben II
Ute Aberner Teyma Solaben III
Ute Aberner Teyma Solaben VI
Ute Agua Prieta EP
Ute Aguas Salobres
Ute Aguas Salobres Sant Feliú
Ute Ashalim Eucomsa Abeinsa Enineering
Ute Atabal
Ute Baja California
Ute Balsa Del Rosario
Ute Boaco
Ute Cac Arequipa
UTE Cartuja
Ute Centro Morelos
Ute Chennai
Ute Chennai O&M
Ute Dead Sea
Ute Denizli
Ute Desaladora Chennai
Ute El Cerrillo
UTE Estepa
Ute Fonz
Ute Guadalajara VA
UTE Guiamet
Ute Guiamets
Ute Hassi R Mel Construction
Ute Hassu R Mel O&M
Ute Hassu R'mel Construction
Ute Honaine
UTE Idam Atabal
Ute Inabensa Eucomsa Peru
Ute Inabensa Teyma Eolica Del Tala
Ute Inabensa Teyma Peralta
Ute Inst Clima Hospital Costa Del Sol
Ute Las Bambas
UTE Lubet
Ute Lubet Cadiz
Ute Mantenimiento Valdeinfierno
Ute Marismas Construccion
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Ute Minicentrales
UTE Montemayor
UTE N° 1 Asistencia Técnica Red Iris
Ute Ojen Mijas
Ute Puerto de Huelva
Ute Quingdao
Ute Retortillo
Ute Reus
UTE Riegos Marismas
UTE Sahechores
UTE -Sainco Tráfico – Sainco (Lucha.)
Ute San Blas de Fonz
Ute San Juan Del SUR
Ute Segria SUD
UTE Sigüenza
Ute Skikda O&M
UTE Telvent Tráfico y Transporte - Floria
Diseño
Ute Tenes O&M
Ute Teyma Israel I
Ute Teyma Israel II
Ute Teyma Israel III
UTE TTT - Inabensa
Ute Valdeinfierno
UTE Valdelentisco
Ute Zapotillo Abeima Teyma
Vista Ridge Regional Water Supply
Corporation
Waste to Energy Suppliers San Jose, SA
Xina Community Trust
Xina Community Trust BEE Holding
Xina CSP South Africa Pty Ltd.
Xina Operations and Maintenance Co. Pty
Ltd.
Xina Solar One RF Pty Ltd.
Yingnabensa Electric JI Electronic Shebei
Manufacture Tianjin
Zero Emissions Technologies, SA
Zeroemissions Beijing Technology
Consulting Service Co. Ltd.
Zeroemissions Carbon Trust, SA
Zeroemissions Do Brasil Ltda ME
Zona Norte Engenharia Manutencao E
Gestao de Servicos SA SPE
Main Document
Officers and Directors of the Debtors
Alberto Carmona Bosch
Antonio Jose Vallespir de Gregorio
Christopher G. Standlee
Craig M. Kramer
Jeffrey D. Bland
Jeremy Mall
Salvador Martos Barrionuevo
Sandra Porras Serrano
Professional Service Providers to the
Debtors
Armstrong Teasdale LLP
Prime Clerk LLC
DIP Lender and Affiliate (Original
Debtors)
Kimberley Fund, LP
Sandton Capital Partners, L.P. (affiliate of
DIP Lender)
DIP Agent and Lenders (Maple Debtors)
Cadbury Hedge Fund Alternatives Portfolio
Candlewood Financial Opportunities Fund,
LLC
Candlewood Financial Opportunities Master
Fund, LP
Candlewood Special Situations Master Fund
Ltd.
Candlewood Structured Credit Harvest
Master Fund, Ltd.
Coöperative Rabobank U.A., New York
Branch (f/k/a Coöperative Centrale
Raiffeisen-Boerenleenbank B.A.,
“Rabobank Nederland”, New York Branch)
Corrib Master Fund, Ltd.
Credit Suisse Loan Funding LLC
CWD OC 522 Master Fund, Ltd.
Deutsche Bank Trust Company Americas
Flagler Master Fund SPC Ltd. (Class B
Portfolio)
Flagler Master Fund SPC, Ltd. (Class A
Segregated Portfolio)
Investment Partners IV (A), LLC
K Special Opportunity Fund L.P.
Sainsbury’s Credit Opportunities Fund, Ltd.
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Main Document
Bankia - ABC Line
Bearing Headquarters Co.
BNSF Railway Company
Buffalo County Treasurer
Cargill Americas, Inc
Cargill Trade and Structured Finance
Central Valley Ag Cooperative
CHS
Citibank, NA
Comerica Bank
Danisco US Inc
Deutsche Bank AG, London Branch, as
Fiscal Agent
Deutsche Bank Trust Company Americas
Deutsche Trustee Company Limited, as
Agent or Trustee
El Instituto Credito Official
Encore Energy Services, Inc.
European Investment Bank
Farmers Coop Assoc of Ravenna NE
Farmers Cooperative - Dorchester
GATX Rail- Locomotive Rental
GAVILON GR
HSBC
Interstate Commodities, Inc.
La Caixa
Nalco Company
Novozymes North America, Inc.
Royal Bank of Scotland
Santander Spain
Silicon Valley Bank
Société Générale, Sucursal en España, as
Agent
Spanish Comisario, Bondholders SL
The Andersons Inc - Rail
The Andersons, Inc.
The Receivables Exchange
Trinity Industries Leasing Company
York County Treasurer
Parties that Filed UCC Financing
Statements and Secured Creditors
Amarillo National Bank
Arizona Bank and Trust
California Bank & Trust
California First National Bank
Caterpillar Financial Services Corporation
Corporation Service Company (as
representative)
Danisco US Inc.
De Lage Landen Financial Services, Inc.
Deutsche Bank AG New York Branch
First American Commercial Bancorp, Inc.
GATX
General Electric Capital Corporation
GreatAmerica Financial Services
Corporation
Kinetic Leasing, Inc.
National City Commercial Capital
Company, L.L.C.
NXT Capital, LLC
QA Group LLC
Royal Bank of Scotland
Silicon Valley Bank
The Receivables Exchange, LLC
The Royal Bank of Scotland
Varilease Finance, Inc.
VFI KR SPE I LLC
VFS Leasing Co.
VFS US LLC
Wells Fargo Bank Northwest, National
Association
Top 50 Unsecured Creditors
On a Consolidated Basis
(Original Debtors)
1000-1100 Wilson Owner, LLC
Agensynd, S.L.
AURORA COOP ELEVATOR CO.
BakerCorp
Banco de Brasil
Banco Popular
Banco Popular Espanol., S.A.
Banco Santander
Top 20 Unsecured
Creditors On a Consolidated Basis
(Maple Debtors)
Acme Constructors, Inc.
America’s Central Port
Bodine Services Of Evansville, LLC
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Brenntag Mid-South, Inc.
Cargill Trade And Structured Finance
CSX Transportation, Inc.
Danisco US Inc.
Evansville Western Railway, Inc.
GATX Rail- Locomotive Rental
Hulcher Services Inc.
Illinois-American Water Company
Innospec Fuel Specialties
LLL Transport Inc.
Quality Liquid Feeds, Inc.
Southern Indiana Gas & Electric Co.
The Andersons Inc. - Rail
The CIT Group/Equipment
Trane US Inc.
Trinity Industries Leasing Company
Wiese USA, Inc.
Main Document
NXT Capital, LLC
Red Brick Electric, LLC
Resource Recycling Systems, Inc.
Ricardo Arjona Antolin
Royal Bank of Scotland
Sapp Brothers Petroleum, Inc.
Seneca Companies, Inc.
Silicon Valley Bank
The Andersons, Inc.
Wells Fargo
Westco International, Inc.
Utility Providers
Ameren Corporation
City of Colwich
City of Portales
City of York
Dawson Public Power
Encore Energy Services, Inc.
German Township Water District, Inc.
Illinois American Water
Laclede Gas Company
Perennial Power
Vectren Corporation
Westar Energy
Parties to Pending Litigation
or Demand Letters
Argo Surety
Atradius Collections
Aurora Cooperative Elevator Company
BakerCorp
Banco do Brasil
Caixabank SA
Central States Industrial Supply, Inc.
Central Valley Ag Cooperative
CHS Inc.
Decker Electric, Inc.
Dewine Mechanical Inc.
Euler Hermes North American Insurance
Company
Farmers Cooperative
Farmers Cooperative Association of
Ravenna
GATX
Gavilon Grain, LLC
General Electric Capital Corporation
GreatAmerica Financial Services Corp.
HSBC Bank USA
ICM, Inc.
Ingersoll Rand
Interstate Commodities, Inc.
Murex
Novozymes North America, Inc.
Insurance Providers
Ace American Insurance Company
AIG Europe Limited
Essex Insurance Company
Factory Mutual Insurance Company
Hiscox Insurance Company
Illinois National Insurance Co.
Liberty Insurance Underwriters Inc.
National Union Fire Insurance Company of
Pittsburgh, PA
Travelers Property Casualty Company of
America
Zurich American Insurance Company
Landlords
Greg & Sherryl Morris
Jeff J. Cox
Moscow Agri-Industries, Inc.
Rafael Granillo
Sachs Properties Inc.
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Shannon Crawford
Main Document
Missouri Department of Revenue
Missouri Division of Employment Security
National Futures Association
Nebraska Department of Agriculture
Nebraska Department of Environmental
Quality
Nebraska Department of Health and Human
Services
Nebraska Department of Labor
Nebraska Department of Revenue
Nebraska Department of Roads
Nebraska Energy Office
Nebraska State Fire Marshal
Nevada Department of Transportation
Nevada Taxation Department
New Jersey Division of Taxation
New Mexico Child Support Enforcement
Division
New Mexico Department of Agriculture
New Mexico Department of Transportation
New Mexico Department of Workforce
Solutions
New Mexico Energy Minerals & Natural
Resources
New Mexico Environment Department
New Mexico Occupational Health and
Safety Bureau
New Mexico Public Regulation
Commission, State Fire Marshal’s Division
New Mexico Taxation & Revenue
Department
Occupational Safety & Health
Administration
Oregon Department of Revenue
Posey County Treasurer’s Office
Roosevelt County Treasurer
Sedgwick County Treasurer
St. Louis City (City Tax)
St. Louis County Department Of Revenue
State Of Colorado Dept. of Revenue
State of Illinois Department of Employment
Security
State Of Nebraska, Dept. of Health &
Human Services Regulation & Licensure
Credentialing Division
Taxing and Regulatory Authorities
Alcohol and Tobacco Tax and Trade Bureau
Arizona Department of Revenue
Buffalo County Treasurer
California Air Resources Board
Circuit Court of St. Charles County,
Missouri
City of Madison, Illinois
City of Ravenna
County Court of Merrick County, Nebraska
Department of Homeland Security
District Court of Adams County, Nebraska
District Court of Buffalo County, Nebraska
District of Columbia Department of Labor
Family Support Registry of Colorado
Federal Communications Commission
Federal Railroad Administration
Federal Trade Commission
Florida Department of Revenue
Galena Park Independent School District
Tax Office
Harris County Treasurer
Illinois Child Support Enforcement of IL Washington County
Illinois Department of Revenue
Indiana Department of Revenue
Indiana Dept. of Workforce Development
Internal Revenue Service
International Swaps and Derivatives
Association, Inc.
Kansas Corporation Commission
Kansas Department of Agriculture
Kansas Department of Health &
Environment
Kansas Department of Labor
Kansas Department of Revenue
Kansas Department of Transportation
Kansas Office of the State Fire Marshal
Kentucky Department of Revenue
Madison County Chief County Assessment
Office
Massachusetts Department of Revenue
Missouri Department Of Labor & Industrial
Relations
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State of Ohio Department Of TaxationExcise And Motor Fuel Division
Stevens County Treasurer
Tennessee Department of Revenue
Tennessee Department of Transportation
Texas Comptroller of Public Accounts
U.S. Department of the Treasury
United States Census Bureau
United States Commodity Futures Trading
Commission
United States Department of Agriculture
United States Department of Commerce
United States Department of Energy
United States Department of Labor
United States Department of Transportation
United States Environmental Protection
Agency
United States Securities and Exchange
Commission
Unites States Food and Drug Administration
Utah State Tax Commission
Virginia Department of Revenue
Virginia Employment Commission
York County Treasurer
Main Document
Employees of the United States Trustee’s
Office for the Eastern District of Missouri
Barbara J. Dorsey
Cynthia E. Moore
Daniel J. Casamatta
Karen R. Wilson-Smith
Kathy Lickenbrock
Leonora S. Long
Margaret E. Slaughter
Martha M. Dahm
Paul A. Randolph
Sandra Herling
Banking Institutions
Banco do Brasil
Banco Popular
Banco Santander
Banco Santander Spain
Bankia
California Bank & Trust
Citibank, NA
Cornerstone Bank
Emprise Bank
HSBC
La Caixa
RBS
Santander Spain
Silicon Valley Bank
Town & Country Bank
Wells Fargo Bank, NA
Regions Bank
Amarillo National Bank
Bankruptcy Judges for the Eastern
District of Missouri
Chief Judge Kathy Surratt-States
Judge Barry S. Schermer
Judge Charles E Rendlen, III
19