Orsted A/S : Download Sale & Service Annual report 2021

Ørsted

Salg & Service

Annual report 2021

Contents

Overview	3
Company information	4
Group structure	5
Performance highlights	6
Statement by the Executive Board and the
Board of Directors	7
Independent auditor's report	8
Management's review	10

Financial statements	14
Consolidated statement of comprehensive income	15
Consolidated balance sheet	16
Consolidated statement of shareholder's equity	17
Consolidated statement of cash flows	18
Parent company statement of comprehensive income	19
Parent company balance sheet	20
Parent company statement of shareholder's equity	21
Parent company statement of cash flows	22
Notes	23

2 Ørsted Salg & Service, Annual report 2021

Overview

Overview

1. Company information
2. Group structure
3. Performance highlights
4. Statement by the Executive Board and the Board of Directors
5. Independent auditor's report

10 Management's review

3 Ørsted Salg & Service, Annual report 2021

Overview

Company information

Company	Ørsted Salg & Service A/S
	Kraftværksvej 53
	Skærbæk
	7000 Fredericia
	Denmark
	Telephone: [phone]
	Email: [e-mail]
	Company registration number: 27210538
Shareholder	The entire share capital is held by Ørsted A/S
Board of Directors	Daniel Lerup (Chairman)
	Anja Forup (Deputy Chairman)
	Pernille Nygaard Rasmussen
Executive Board	Martin Neubert
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionspartnerselskab
Annual general meeting	22 June 2022

4 Ørsted Salg & Service, Annual report 2021

Overview

Group structure

Ørsted Salg & Service A/S CVR no. 27210538

	Ørsted Markets GmbH
100%	Amtsgericht Hamburg
	Reg. no. HRB117696
100%	Ørsted Sales GmbH
Amtsgericht Hamburg
	Reg. no. HRB136926
100%	Ørsted AB
Reg. no. 556626-9345
100%	Danish Offshore
Gas Systems A/S
	CVR no. 34881057
100%	Ørsted Pipelines A/S
CVR no. 27921825
100%	Ørsted Energy Solutions
(UK) Limited
	Reg. no. 11111174
8.23%	Nordic Impact Bridge ApS
CVR no. 39237407
100%	Ørsted S&D (UK) Limited
Reg. no. 07805315
	Ørsted Salg & Service NL,
100%	branch of Ørsted Salg &
Service A/S Denmark
	Reg. no. 73829749
100%	Ørsted Commercial
Commodities A/S

CVR-nr. 41965533

			Share capital	Group owner-
Company name	Registered office	Currency	in million	ship interest
Ørsted Salg & Service A/S	Fredericia, Denmark	DKK	1,110.0	100 %
Ørsted Markets GmbH	Hamburg, Germany	EUR	9.6	100 %
Ørsted Sales GmbH	Hamburg, Germany	EUR	1.0	100 %
Ørsted AB	Gothenburg, Sweden	SEK	5.0	100 %
Danish Offshore Gas Systems A/S	Fredericia, Denmark	DKK	1.0	100 %
Ørsted Pipelines A/S	Fredericia, Denmark	DKK	50.5	100 %
Ørsted Energy Solutions (UK) Limited	London, UK	GBP	0.1	100 %
Nordic Impact Bridge ApS	Copenhagen, Denmark	DKK	0.1	8.23 %
Ørsted S&D (UK) Limited	London, UK	GBP	48.0	100 %
Ørsted Salg & Service NL, branch of	's-Gravenhage, the
Ørsted Salg & Service A/S Denmark	Netherlands	EUR	-	100 %
Ørsted Sales (UK) Limited	London, UK	GBP	39.0	100 %
Ørsted Power Sales (UK) Limited	London, UK	GBP	4.0	100 %
Ørsted Commercial Commodities A/S	Fredericia, Denmark	DKK	4.0	100 %

100%	Ørsted Sales (UK) Limited
Reg. no. 02405635
100%	Ørsted Power Sales (UK)
Limited

Reg. no. 07489052

5 Ørsted Salg & Service, Annual report 2021