| Group information |
Group information 37.1. List of principal subsidiaries, associates and joint ventures
The Group’s principal subsidiaries, associates and joint ventures as at December 31, 2023, 2022 and 2021 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.
Subsidiaries
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Name of entity |
|
Place of
business/country
of incorporation |
|
Principle activities |
|
Ownership interest held by
the Group |
|
|
|
2023 |
|
2022 |
|
2021 |
| Allego Holding B.V. |
|
Arnhem, the Netherlands |
|
Holding Company |
|
100 |
% |
|
100 |
% |
|
— |
|
| Allego US Inc. |
|
Wilmington, Delaware, USA |
|
Financial investment services |
|
100 |
% |
|
100 |
% |
|
— |
|
| 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 Portugal, 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 |
% |
|
100 |
% |
|
100 |
% |
| Allego Spain S.L.U. |
|
Madrid, Spain |
|
Charging solutions for electric vehicles |
|
100 |
% |
|
100 |
% |
|
100 |
% |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Allego Charging Oy |
|
Helsinki, Finland |
|
Charging solutions for electric vehicles |
|
100 |
% |
|
— |
|
|
— |
|
| Allego Switzerland GmbH |
|
Zürich, Switzerland |
|
Charging solutions for electric vehicles |
|
100 |
% |
|
— |
|
|
— |
|
| Allego Austria GmbH |
|
Vienna, Austria |
|
Charging solutions for electric vehicles |
|
100 |
% |
|
— |
|
|
— |
|
| Allego Latvia SIA |
|
Riga, Latvia |
|
Charging solutions for electric vehicles |
|
100 |
% |
|
— |
|
|
— |
|
| Allego Estonia OU |
|
Tallinn, Estonia |
|
Charging solutions for electric vehicles |
|
100 |
% |
|
— |
|
|
— |
|
| Allego Lithuania UAB |
|
Vilnius, Lithuania |
|
Charging solutions for electric vehicles |
|
100 |
% |
|
— |
|
|
— |
|
| Allego Poland Sp. Z o.o |
|
Allego Poland Sp. Z o.o |
|
Charging solutions for electric vehicles |
|
100 |
% |
|
— |
|
|
— |
|
| Faolan GmbH |
|
Berlin, Germany |
|
Charging solutions for electric vehicles |
|
100 |
% |
|
— |
|
|
— |
|
| Mega-E Charging B.V. |
|
Arnhem, the Netherlands |
|
Charging solutions for electric vehicles at Mega-E sites |
|
100 |
% |
|
100 |
% |
|
— |
|
| FEMC Germany GmbH |
|
Berlin, Germany |
|
Charging solutions for electric vehicles |
|
100 |
% |
|
100 |
% |
|
— |
|
| Mega-E Netherlands Asset Co No 1 B.V. |
|
Arnhem, the Netherlands |
|
Charging solutions for electric vehicles |
|
100 |
% |
|
100 |
% |
|
— |
|
| Mega-E Denmark Asset Co No 1 ApS |
|
Copenhagen, Denmark |
|
Charging solutions for electric vehicles |
|
100 |
% |
|
100 |
% |
|
— |
|
| Mega-E Belgium Asset Co No 1 BV |
|
Mechelen, Belgium |
|
Charging solutions for electric vehicles |
|
100 |
% |
|
100 |
% |
|
— |
|
| Mega-E France SAS |
|
Paris, France |
|
Charging solutions for electric vehicles |
|
100 |
% |
|
100 |
% |
|
— |
|
| Mega-E Sweden Asset Co No 1 AB |
|
Stockholm, Sweden |
|
Charging solutions for electric vehicles |
|
100 |
% |
|
100 |
% |
|
— |
|
| Mega-E Eastern Europe Holding B.V. |
|
Arnhem, the Netherlands |
|
Charging solutions for electric vehicles |
|
100 |
% |
|
100 |
% |
|
— |
|
| Chamberra Sp. z.o.o. |
|
Warsaw, Poland |
|
Charging solutions for electric vehicles |
|
100 |
% |
|
100 |
% |
|
— |
|
| GreenToWheel SAS |
|
Paris, France |
|
Charging solutions for electric vehicles |
|
80 |
% |
|
80 |
% |
|
— |
|
| Oury-Heintz Energie Applications SA |
|
Paris, France |
|
Holding Company |
|
100 |
% |
|
100 |
% |
|
— |
|
| Modélisation, Mesures et Applications SA |
|
Paris, France |
|
IT consulting services |
|
100 |
% |
|
100 |
% |
|
— |
|
| MOMA ASIA Ltd |
|
Hong Kong, China |
|
IT consulting services |
|
— |
|
|
100 |
% |
|
— |
|
| MOMA Collectivites SAS |
|
Paris, France |
|
IT consulting services |
|
51 |
% |
|
51 |
% |
|
— |
|
Associates and Joint Ventures
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Name of entity |
|
Place of
business/country
of incorporation |
|
Principle activities |
|
Ownership interest held by
the Group |
|
|
|
2023 |
|
2022 |
|
2021 |
| FOROIL SAS |
|
Paris, France |
|
Development of solutions to optimize production & reserves of oil and gas fields |
|
44 |
% |
|
44 |
% |
|
— |
|
| 3EA SAS |
|
Paris, France |
|
Electric installation work |
|
50 |
% |
|
50 |
% |
|
— |
|
37.2. Changes to the composition of the Group
On March 16, 2022, the Group obtained control over Mega-E. The Group held a Mega-E Option that provided the Group with potential voting rights which were considered substantive as of March 16, 2022.
On March 16, 2022, the Group consummated the previously announced business combination pursuant to the terms of the BCA. As a result of the completion of the SPAC Transaction, the Group acquired 100% of the shares of Spartan (subsequently renamed Allego USA Inc.). On June 7, 2022, the Group acquired 100% share capital of MOMA, a service provider for the Group’s EV Cloud platform. The acquisition brings the critical support for the EV Cloud platform into the Group and the access to new markets as well as services within the Group, to better meet the needs of its customers. The Group consolidates MOMA as of the acquisition date. FOROIL SAS is an associate of MOMA, but was written off as part of the accounting for the acquisition of MOMA due to it being a loss-making entity.
|