PERU LNG 2021 Annual Report
ANNUAL REPORT
PERU LNG 2021
CHAPTER 4
OUR ORGANIZATION
CAPITAL
The capital of PERU LNG as at the 31st December 2021
is USD 1 461 435 077, represented by 1 461 435 077 fully
subscribed and paid up shares having a nominal value of USD
1.00 each. This capital is duly registered under item B00012
of the company's registry entry. PERU LNG Company LLC is
the holder, both directly and indirectly, of 100% of the shares
in PERU LNG.
SHAREHOLDINGS IN PERU LNG
Shareholding
THE PROMOTERS
The promoters are companies with indirect shareholdings in PERU
LNG but they do not form part of the economic group.
provided
During the construction stage the promoters
USD 1 571 435 077, which represents more than 40% of the total
cost of the project (USD 3 874 597 513).
PERU LNG is operated by Hunt LNG Operating Company S.A.C.
(hereinafter Hunt LNG), a Peruvian company 100% owned by Hunt
Oil Company.
Furthermore, as part of the company's corporate strategy, since July
2020 Hunt Services Company S.A.C. (hereinafter, Hunt Services)
provides certain services to PERU LNG that were previously provided
by Hunt LNG. It should be noted that both Hunt LNG and Hunt Services
are Peruvian companies that are 100% owned by Hunt Oil Company.
THE PROMOTERS
ARE COMPANIES
WITH INDIRECT
SHAREHOLDINGS IN
PERU LNG BUT THEY DO
NOT FORM PART OF THE
ECONOMIC GROUP.
Number of
shareholders
Shareholders
(%)
Less than 1%
1
0.5
Between 1% and 5%
THE PROMOTERS OF PERU LNG
Between 5% and 10%
Shareholding
More than 10%
1
99.5
Hunt Oil Company
Shareholding (%)
50
Total
2
100
Shell Gas B.V.
Source: own figures.
SK Innovation Co. Ltd.
20
Marubeni Corporation
222
20
10
Source: own figures.
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