Post-effective amendment to a registration statement that is not immediately effective upon filing

Group information

v3.22.2.2
Group information
 12 Months Ended
Dec. 31, 2021
Text Block [Abstract]  
Group information
34. Group information
34.1 List of principal subsidiaries
The Group’s principal subsidiaries as at December 31, 2021 and 2020 are set out below. Unless otherwise stated, they have share capital consisting solely of ordinary shares that are held directly by the Group, and the proportion of ownership interests held equals the voting rights held by the Group. The country of incorporation or registration is also their principal place of business.
 
 
  
 
  
 
  
Ownership interest held by
the Group
 
Name of entity
  
Place of
business/country
of incorporation
  
Principle activities
  
2021
 
 
2020
 
 
2019
 
Allego B.V.
  
 Arnhem, the
Netherlands
  
 Charging solutions for
electric vehicles
  
 
100
% 
 
 
100
% 
 
 
100
% 
Allego Innovations B.V.
  
 Arnhem, the
Netherlands
  
 Software
development
  
 
100
% 
 
 
100
% 
 
 
100
% 
Allego Employment B.V.
  
 Arnhem, the
Netherlands
  
 Staffing agency
within the Group
  
 
100
% 
 
 
100
% 
 
 
100
% 
Allego GmbH
  
 Berlin, Germany
  
 Charging solutions for
electric vehicles
  
 
100
% 
 
 
100
% 
 
 
100
% 
Allego België B.V.
  
 Mechelen, Belgium
  
 Charging solutions for
electric vehicles
  
 
100
% 
 
 
100
% 
 
 
100
% 
Allego France SAS
  
 Paris, France
  
 Charging solutions for
electric vehicles
  
 
100
% 
 
 
100
% 
 
 
100
% 
Allego Charging Ltd
  
 London, United
Kingdom
  
 Charging solutions for
electric vehicles
  
 
100
% 
 
 
100
% 
 
 
100
% 
Allego Denmark ApS
  
 Copenhagen,
Denmark
  
 Charging solutions for
electric vehicles
  
 
100
% 
 
 
100
% 
 
 
100
% 
Allego, Unipessoal Lda
  
 Lisbon, Portugal
  
 Charging solutions for
electric vehicles
  
 
100
% 
 
 
100
% 
 
 
100
% 
Allego Norway AS
  
 Olso, Norway
  
 Charging solutions for
electric vehicles
  
 
100
% 
 
 
100
% 
 
 
100
% 
Allego Sweden AB
  
 Stockholm, Sweden
  
 Charging solutions for
electric vehicles
  
 
100
% 
 
 
100
% 
 
 
100
% 
Allego Italy S.R.L.
  
 Torino, Italy
  
 Charging solutions for
electric vehicles
  
 
100
% 
 
 
—  
 
 
 
—  
 
Allego Spain S.L.U.
  
 Madrid, Spain
  
 Charging solutions for
electric vehicles
  
 
100
% 
 
 
—  
 
 
 
—  
 
34.2 Changes to the composition of the Group
In December 2019, the Company sold its interest in
Mega-E
Charging B.V.
(“Mega-E”)
under common control to the French investor Meridiam EM SAS, which is a related party under common control of Meridiam SAS. Prior to the transaction,
Mega-E’s
operations were limited. The sale did not result in a material result on disposal for the Group.
After the sale of
Mega-E
to Meridiam EM SAS,
Mega-E
established subsidiaries and formed the
Mega-E
Group. As a result of the sale,
Mega-E
was no longer a subsidiary, but
Mega-E
Charging B.V. and its subsidiaries (the
“Mega-E
Group”) became related parties under common control.
 
Subsequent to the sale, the Group entered into several EPC and O&M contracts with the
Mega-E
Group to
construct
and operate charging stations across Europe. The EPC agreements relate to the engineering, design, procurement, delivery, construction, installation, testing and commissioning of electric vehicle charging infrastructure at designated areas. The Group receives a fixed contract price for these services.
The O&M agreements relate to the operation and maintenance of the delivered electric vehicle charging infrastructure by the Group to the
Mega-E
Group. The services consist of the technical operation of the charging stations, revenue management, maintenance, providing pricing recommendations and providing access to the Group’s EV Cloud platform. The Group receives a service fee that contains both fixed and variable fees per charging session.
After the transaction, the Group continues to have a relationship with
Mega-E.
The relationship is that of a customer and service provider. Refer to Note 3.1.3 for details about the judgments applied by the Group in assessing its continued involvement in
Mega-E.