Licences, register entries and company identifiers in one place – with links to the official registers.
5LicencesOPZ · OPC · OEE · OGZ · OPG
SISCExcise4 authorisations
KSUP 4400AuditGrant Thornton
KZR INiGCertificationattestation by Bureau Veritas
Corporate bodies
General Meeting. Supervisory Board. Management Board.
The General Meeting takes the decisions reserved to it by law and the articles of association. The Supervisory Board exercises permanent supervision, and its Audit Committee monitors the financial reporting process and the audit of the financial statements. The Management Board conducts the company’s affairs and represents it.
Management Board – areas of responsibility
President of the Management BoardStrategy and development · Mergers and acquisitions · IT and information security
Member of the Management Board for Corporate AffairsLegal affairs · Compliance and anti-money laundering · Management Board Office · Communications and PR · HR, personnel and payroll · Data protection (DPO) · Administration, health and safety
Member of the Management Board for ControllingControlling and financial planning · Operational accounting · Financial reporting · Tax (VAT, excise duty)
Member of the Management Board for Treasury and RiskTreasury and liquidity · Banking relationships, guarantees · Risk: limits and exposures · Hedging desk
Member of the Management Board for SalesSales division: diesel and liquid fuels, LPG, heating oils, biofuels · Trading desk: electricity and gas · Logistics
Liquid fuels, gaseous fuels and electricity licences issued by the President of the Energy Regulatory Office (URE), plus excise authorisations held with the National Revenue Administration (SISC). Financial security for the licences: 10 000 000 PLN, lodged.
Financial statements are prepared under the Polish Accounting Act and subject to independent audit.
We provide counterparties with the independent auditor’s addressee-specific agreed-upon procedures report (KSUP 4400) on the timeliness of the company’s payments.
Wholesale energy and trading activity is subject to REMIT (wholesale market integrity), EMIR (derivatives reporting) and MiFID II (markets in financial instruments).
Public registers
Every entry can be checked at the source.
Our details, licences and standing are in the public registers – we have gathered the direct links below.
For company documents and registration data, we ask counterparties to contact the office directly. Corporate documents are provided to counterparties individually.
All accounts below are in the Polish VAT taxpayer register (NIP 5252838136). If the account on the invoice differs from those listed here (e.g. where receivables have been assigned), please pay to the account on the invoice.
