Annual Report 2005 (6 MB) - Lundin Petroleum

NOTE 11 – SHARES IN SUBSIDIARIES (TSEK)
Registration
number Registered offi ce
Directly owned
Lundin Energy AB 556619-
2299
> 67 <
Number of
shares Percentage
Nominal
value per
share
Book
amount
31 Dec 2005
Book
amount
31 Dec 2004
Stockholm, Sweden 10,000,000 100 SEK 0.01 100 100
Lundin Investment Ltd EC-14476 Hamilton, Bermuda 12,000 100 USD 1.00 585 585
Lundin Petroleum B.V. BV 1216140 The Hague, Netherlands 180 100 EUR 100.00 183,806 183,806
Indirectly owned
184,491 184,491
Lundin Britain Ltd 3628497 London, United Kingdom 24,265,203 100 GBP 1.00
- Lundin Heather Ltd 2748866 London, United Kingdom 9,701,000 100 GBP 1.00
- Lundin (Heather Oilfi eld) Ltd 1216554 London, United Kingdom 101 100 GBP 1.00
- Lundin Thistle Ltd 4487223 London, United Kingdom 100 100 GBP 1.00
- Lundin UK Ltd 1006812 London, United Kingdom 5,004 100 GBP 1.00
- Lundin UK Exploration Ltd 999917 London, United Kingdom 502,501 100 GBP 1.00
Lundin Sudan B.V. BV 1225619 The Hague, Netherlands 180 100 EUR 100.00
Lundin Sudan Ltd EC 15676 Hamilton, Bermuda 12,000 100 USD 1.00
Lundin Block 5B B.V. BV 1225618 The Hague, Netherlands 180 100 EUR 100.00
- Lundin Sudan (Block 5B) Ltd EC-30543 Hamilton, Bermuda 12,000 100 USD 1.00
Lundin Norway AS 986 209 409 Oslo, Norway 1,320,000 100 NOK 100.00
Lundin Nigeria Ltd RC 615830 Lagos, Nigeria 10,000,000 100 N 1.00
Lundin Oil Services SA 1731/1999 Geneva, Switzerland 1,000 100 CHF 100.00
Lundin New Ventures B.V. BV 1272860 The Hague, Netherlands 180 100 EUR 100.00
Lundin Exploration B.V. BV 1303454 The Hague, Netherlands 180 100 EUR 100.00
Lundin Services B.V. BV 1229867 The Hague, Netherlands 180 100 EUR 100.00
Lundin Sudan (Halaib) Ltd EC-16775 Hamilton, Bermuda 12,000 100 USD 1.00
Lundin Holdings SA Nanterre
B442423448 Montmirail, France 1,853,700 100 EUR 10.00
- Lundin International SA Nanterre
B572199164 Montmirail, France 1,660,662 99.86 EUR 15.00
- Lundin Latina de Petroleos SA N 6 Volume
8-A-Qto Caracas, Venezuela 8,047,951 100 Bs 1,000
- Lundin Gascogne SNC Nanterre
B419619077 Montmirail, France 100 100 EUR 152.45
- Lundin Netherlands Holding B.V. BV 87466 The Hague, Netherlands 150 100 EUR 450.00
- Lundin Netherlands B.V. BV 86811 The Hague, Netherlands 30,000 100 EUR 450.00
- Lundin Indonesia B.V. BV 471132 The Hague, Netherlands 1,065 100 EUR 450.00
- Lundin Munir B.V. BV 1225617 The Hague, Netherlands 180 100 EUR 100.00
- Lundin Lematang B.V. BV 547158 The Hague, Netherlands 40 100 EUR 450.00
- Lundin Oil & Gas B.V. BV 547156 The Hague, Netherlands 40 100 EUR 450.00
- Lundin Blora B.V. BV 561660 The Hague, Netherlands 40 100 EUR 450.00
- Lundin Sareba B.V. BV 608284 The Hague, Netherlands 40 100 EUR 450.00
- Lundin South Sokang B.V. BV 614572 The Hague, Netherlands 40 100 EUR 450.00
- Lundin Behara B.V. BV 1102917 The Hague, Netherlands 182 100 EUR 100.00
- Lundin Banyumas B.V. BV 1140222 The Hague, Netherlands 182 100 EUR 100.00
- Lundin Marine B.V. BV 1310579 The Hague, Netherlands 180 100 EUR 100.00
- Lundin Albania B.V. BV 1310581 The Hague, Netherlands 180 100 EUR 100.00
The following companies were entered into liquidation during the year ending 31 December 2005:
- Lundin Petroleum Holdings Ltd
- Lundin Technical Services Ltd
- Lundin Ireland Ltd
- Lundin Munir Ltd
Lundin Ile-de-France SA was merged with Lundin International SA on 1 January 2005.
There were no movements in shares in subsidiaries of the Parent Company in the year ending 31 December 2005.