About company
Company name
Absolute Clean Energy Co., Ltd. (“The Company”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Holding Company of businesses that generate and sells electricity and steam
Fax
None
Website
Registered capital
5,487,999,980 baht / 10,975,999,960 shares (0.50 baht/share)
Paid-up capital
5,087,999,980 baht / 10,175,999,960 shares (0.50 baht/share)
Information regarding the juristic persons that The Company directly hold at least 10% of the total registered shares
Company name
Asia Clean Energy Co., Ltd. (“ASCE”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Holding Company for businesses that produce and distribute electricity and steam
The Company Share Holding
100%
Fax
None
Paid-up capital
11,331,000,000 Baht / 1,150,000,000 shares (1,100,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 50,000,000 shares are paid-up capital at 6.62 baht/share)
Information regarding the juristic persons that the Company indirectly hold at least 10% of the total registered shares via ASCE
1. Advance Clean Power Co., Ltd. (“ACP”)
Head Office
665 Village No.6, Nong Irun Sub-district,Ban Bueng, Chonburi 20220Branch Office Location
- 38 Village No.11, Wang Samakki, Phon Thong, Roi Et 45110
- 224 Village No.6, Bo Ploy sub-district, Bo Ploy, Kanchanaburi 71160
- 156 Village No.11, Khlong Khlung, Khlong Khlung,
Business type
Biomass Power Plant
ASCE Share Holding
100%
Paid-up capital
1,858,450,000 baht / 200,000,000 shares (105,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 95,000,000 shares are paid-up capital at 8.51 baht/share)
2. Alliance Clean Power Co., Ltd. (“ALCP”)
Head Office
665 Village No.6, Nong Irun sub-district, Ban Bueng, Chonburi 20220Branch Office Location
- 131 Village No.1, Phra Phutthabat, Sri Chiang Mai, Nong Khai 43130
- 190 Village No.4, Fang Kham, Sirindhorn, Ubon Ratchathani 34350
- 370 Village No.7, Non-Thon sub-district, Mueang, Khonkaen 40000
- 197 Village No.1 Sai Thai sub-district, Mueang, Krabi 81000
Business type
Biomass Power Plant MSW Power Plant
% of Investment
100%
Paid-up capital
3,849,600,000 Baht / 440,000,000 shares (360,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 80,000,000 shares are paid-up capital at 3.12 baht/share)
2.1 National Clean Energy Co., Ltd. (“NCE”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
electricity and steam
ALCP Share Holding
90%
Paid-up capital
353,685,700 Baht / 55,000,000 shares (10,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 54,990,000 shares are paid-up capital at 6.43 baht/share)
2.2 Absolute Power Plant Co., Ltd. (“ABP”)
Head Office
88 Village No.14, Chokchai sub-district, Chokchai, Nakhon Ratchasima 30190Branch Office Location
- 88 Village No.14, Chokchai sub-district, Chokchai, Nakhon Ratchasima 30190
Business type
electricity and steam
ALCP Share Holding
90%
Paid-up capital
550,000,000 baht / 55,000,000 shares (par value 10 baht/share with fully paid-up capital)
3. Advance Agro Power Plant Co., Ltd. (“AAPP”)
Head Office
231 Village No.1, Tani sub-district, Prasat, Surin 32140Branch Office Location
- 19 Village No.14, Chokchai sub-district, Chokchai, Nakhon Ratchasima 30190
Business type
Biomass Power Plant
ASCE Share Holding
100%
Paid-up capital
1,000,000,000 baht / 100,000,000 shares (par value 10 baht/share with fully paid-up capital)
4. Advance Asia Power Plant Co., Ltd. (“AAP”)
Head Office
385 Village No.12, Muang Whan sub-district, Nam Phong, Khon Kaen 40310Business type
Biomass Power Plant
ASCE Share Holding
100%
Paid-up capital
570,725,000 Baht / 57,500,000 shares (50,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 7,500,000 shares are paid-up capital at 9.43 baht/share)
5. Advance Bio Asia Co., Ltd. (“ABA”)
Head Office
88 Village No.8, Mae Thot sub-district, Thoen, Lam Pang 52160Business type
Biomass Power Plant
ASCE Share Holding
100%
Paid-up capital
699,500,000 Baht / 75,000,000 shares (50,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 25,000,000 shares are paid-up capital at 7.98 baht/share)
6. Advance Farm Tree Co., Ltd. (“AFT”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Biomass Power Plant
ASCE Share Holding
100%
Paid-up capital
8,800,000 Baht / 1,000,000 shares (400,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 600,000 shares are paid-up capital at 8.00 baht/share)
7. Bio Power Plant Co., Ltd. (“BPP”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Biomass Power Plant
ASCE Share Holding
100%
Paid-up capital
530,150,000 Baht / 65,000,000 shares (48,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 17,000,000 shares are paid-up capital at 2.95 baht/share)
8. ACE SOLAR Co., Ltd,
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Biomass and Solar Power Plant
ASCE Share Holding
100%
Paid-up capital
343,220,000 Baht / 38,000,000 shares (32,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 6,000,000 shares are paid-up capital at 3.87 baht/share)
9. Absolute Clean Water Co., Ltd. (ACW). (Formally Prasatporn Rungrueng Co., Ltd. (PSPR))
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Biomass Power Plant
ASCE Share Holding
100%
Paid-up capital
180,299,000 Baht / 20,000,000 shares (100,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 19,900,000 shares are paid-up capital at 9.01 baht/share)
10. Advance Agro Asia Co., Ltd. (“AAA”)
Head Office
224 Village No.7, Ko Khanun sub-district, Phanomsarakham, Chachoengsao 24120Branch Office Location
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500
Business type
Biomass Power Plant
ASCE Share Holding
100%
Paid-up capital
1,500,000,000 baht / 150,000,000 shares (par value 10 baht/share with fully paid-up capital)
11. Advance Asia Energy Co., Ltd. (“AAE”)
Head Office
386 Moo 8, Mittraphap Rd., Ban Poe sub-district, Maung Nakorn Ratchasima 30310Business type
Biomass Power Plant
ASCE Share Holding
100%
Paid-up capital
540,120,000 Baht / 65,000,000 shares (24,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 41,000,000 shares are paid-up capital at 7.32 baht/share)
12. Advance Bio Energy Co., Ltd. (“ABE”)
Head Office
100 Moo 6, Don Mon Sub-district, Satuek, Buriram 31150Business type
Biomass Power Plant
ASCE Share Holding
100%
Paid-up capital
650,000,000 Baht / 6,500,000 shares (par value 100 baht/share with fully paid-up capital)
13. Absolute Clean Engineering and Service Co., Ltd. (“ACES”)
Head Office
100 Moo 6, Don Mon Sub-district, Satuek, Buriram 31150Business type
Biomass Power Plant
ASCE Share Holding
100%
Paid-up capital
590,000,000 Baht / 5,900,000 shares (par value 100 baht/share with fully paid-up capital)
14. Power Supply and Maintenance Co., Ltd. (“PSMS”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Maintenance engineering services, which currently mainly provides maintenance services within the Group.
ASCE Share Holding
100%
Paid-up capital
2,000,000 Baht / 8,200,000 shares (par value 10 baht/share with fully paid-up capital)
15. Provincial Renewable Energy (Thailand) Co., Ltd. (“PRE”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Holding Company
ASCE Share Holding
100%
Paid-up capital
129,940,000 Baht / 22,000,000 shares (3,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 19,000,000 shares are paid-up capital at 5.26 baht/share)
15.1 Khun Tan Kow Na Community Power Plant Co., Ltd. (“KTNP”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Power Plant
PRE Share Holding
90%
Paid-up capital
7,777,780 Baht / 777,778 shares (700,000 ordinary shares with a par value of 10 baht/share fully paid up and 77,778 preferred shares with a par value of 10 baht/share)
15.2 Khun Tan Pattana Community Power Plant Co., Ltd. (“KTDP”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Power Plant
PRE Share Holding
90%
Paid-up capital
7,777,780 Baht / 777,778 shares (700,000 ordinary shares with a par value of 10 baht/share fully paid up and 77,778 preferred shares with a par value of 10 baht/share)
15.3 Khun Tan Community Power Plant Co., Ltd. (“KTPP”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Power Plant
PRE Share Holding
90%
Paid-up capital
7,777,780 Baht / 777,778 shares (700,000 ordinary shares with a par value of 10 baht/share fully paid up and 77,778 preferred shares with a par value of 10 baht/share)
15.4 Rang Bua Kow Na Community Power Plant Co., Ltd. (“RBNP”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
electricity and steam
PRE Share Holding
90%
Paid-up capital
5,555,560 Baht / 555,556 shares (500,000 ordinary shares with a par value of 10 baht/share fully paid up and 55,556 preferred shares with a par value of 10 baht/share)
15.5 Chom Bueng Rung Rieang Community Power Plant Co., Ltd. (“CBRP”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Power Plant
PRE Share Holding
90%
Paid-up capital
7,777,780 Baht / 777,778 shares (700,000 ordinary shares with a par value of 10 baht/share fully paid up and 77,778 preferred shares with a par value of 10 baht/share)
16. Renewable Energy (Central) Co., Ltd. (“REC”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Holding Company
ASCE Share Holding
100%
Paid-up capital
83,510,000 Baht / 15,000,000 shares (2,800,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 12,200,000 shares are paid-up capital at 4.55 baht/share)
16.1 Khun Tan Ruem Chai Community Power Plant Co., Ltd. (“KTRC”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Power Plant
REC Share Holding
90%
Paid-up capital
7,777,780 baht / 777,778 shares (700,000 shares are fully paid-up capitals at a par value of 10 baht/share, and Preferred shares 77,778 shares at a par value of 10 baht/share)
16.2 Ta Rung Rueang Community Power Plant Co., Ltd. (“TRRP”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Power Plant
REC Share Holding
90%
Paid-up capital
5,555,560 Baht / 555,556 shares (500,000 ordinary shares with a par value of 10 baht/share fully paid up and 55,556 preferred shares with a par value of 10 baht/share)
16.3 Khanu Waralaksaburi Community Power Plant Co., Ltd. (“WLCPP”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Power Plant
REC Share Holding
90%
Paid-up capital
22,222,230 Baht / 2,222,223 shares (2,000,000 ordinary shares with a par value of 10 baht/share fully paid up and 222,223 preferred shares with a par value of 10 baht/share)
16.4 Kamphaeng Phet Community Power Plant Co., Ltd. (“KACPP”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Power Plant
REC Share Holding
90%
Paid-up capital
22,222,230 Baht / 2,222,223 shares (2,000,000 ordinary shares with a par value of 10 baht/share fully paid up and 222,223 preferred shares with a par value of 10 baht/share)
16.5 Khlong Khlung Development Community Power Plant Co., Ltd. (“KHLCP”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Power Plant
REC Share Holding
90%
Paid-up capital
7,777,780 Baht / 777,778 shares (700,000 ordinary shares with a par value of 10 baht/share fully paid up and 77,778 preferred shares with a par value of 10 baht/share)
17. Renewable Energy (North) Co., Ltd. (“REN”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Holding Company
ASCE Share Holding
100%
Paid-up capital
147,600,000 Baht / 40,000,000 shares (5,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 25,000,000 shares are paid-up capital at 2.50 baht/share and other 10,000,000 shares are paid-up capital at 3.51 baht/share)
17.1 Buriram Ruam Chai Community Power Plant Co., Ltd. (“BURC”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Power Plant
REN Share Holding
90%
Paid-up capital
7,777,780 Baht / 777,778 shares (700,000 ordinary shares with a par value of 10 baht/share fully paid up and 77,778 preferred shares with a par value of 10 baht/share)
17.2 Kamphaeng Phet Development Community Power Plant Co., Ltd.(“KAMD”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Power Plant
REN Share Holding
90%
Paid-up capital
7,777,780 Baht / 777,778 shares (700,000 ordinary shares with a par value of 10 baht/share fully paid up and 77,778 preferred shares with a par value of 10 baht/share)
18. Renewable Energy (Northeast) Co., Ltd. (“RENE
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Holding Company
ASCE Share Holding
100%
Paid-up capital
224,760,000 Baht / 48,000,000 shares (12,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 36,000,000 shares are paid-up capital at 2.91 baht/share)
18.1 Ta Pattana Community Power Plant Co., Ltd. (“TDPP”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Power Plant
RENE Share Holding
90%
Paid-up capital
5,555,560 Baht / 555,556 shares (500,000 ordinary shares with a par value of 10 baht/share fully paid up and 55,556 preferred shares with a par value of 10 baht/share)
18.2 Nong Hong Community Power Plant Co., Ltd. (“NHCP”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Power Plant
RENE Share Holding
90%
Paid-up capital
7,777,780 Baht / 777,778 shares (700,000 ordinary shares with a par value of 10 baht/share fully paid up and 77,778 preferred shares with a par value of 10 baht/share)
18.3 Ta Kow Na Community Power Plant Co., Ltd. (“TKNP”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Power Plant
RENE Share Holding
90%
Paid-up capital
5,555,560 Baht / 555,556 shares (500,000 ordinary shares with a par value of 10 baht/share fully paid up and 55,556 preferred shares with a par value of 10 baht/share)
18.4 Ta Community Power Plant Co., Ltd. (“TCPP”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Power Plant
RENE Share Holding
90%
Paid-up capital
7,777,780 Baht / 777,778 shares (7000,000 ordinary shares with a par value of 10 baht/share fully paid up and 77,778 preferred shares with a par value of 10 baht/share)
19. Renewable Energy Siam Co., Ltd. (“RESM”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Generate and distribute electricity.
ASCE Share Holding
100%
Paid-up capital
162,120,000 Baht / 25,000,000 shares (12,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 13,000,000 shares are paid-up capital at 3.24 baht/share)
19.1 Khun Tan Rung Rueang Community Power Plant Co., Ltd. (“KTRP”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Power Plant
RESM Share Holding
90%
Paid-up capital
7,777,780 Baht / 777,778 shares (7000,000 ordinary shares with a par value of 10 baht/share fully paid up and 77,778 preferred shares with a par value of 10 baht/share)
19.2 Kamphaeng Phet Kow Klai Community Power Plant Co., Ltd. (KPKKC”)
Head Office
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business type
Power Plant
RESM Share Holding
90%
Paid-up capital
7,777,780 Baht / 777,778 shares (7000,000 ordinary shares with a par value of 10 baht/share fully paid up and 77,778 preferred shares with a par value of 10 baht/share)