Company Brief
Equity Profile
Date of Listing |
Jul 03, 2000 |
Authorized Capital |
AED 2,715,529,124.00 |
Issues Shares |
2,715,529,124 |
Per Value Share |
AED 1.00 |
Documents
Board Members
CHAIRMAN
Mr. Khaled Abdulla Al Qubaisi
DEPUTY
Mr. Paulo Almirante
MEMBERS H.E. Dr. Ahmad Belhoul Al Falasi
Mr. Mohamed Jameel Al Ramahi
Mr. Mohammed Al Huraimel Al Shamsi
Mr. Saeed Ali Khalfan Dhaheri
Ms. Frédérique Dufresnoy
Mr. Sébastien Arbola
Mr. Frédéric Claux
Top Management
Chief Executive Officer
Mr. Bader Saeed Al Lamki
Chief Financial Officer
Mr. Adel Salem Al Wahedi
Chief Legal Counsel
Mr. Hamish Jooste
Chief Development Officer
Mr. François-Xavier Boul
Chief Operating Officer
Mr. Jean-François Chartrain
Managing Director - Downtown DCP LLC
Dr. Yousif Al Hammadi
Senior Vice President – Operationsand Maintenance
Eng. Atef Al Breiki
Managing Director - Tabreed Energy Services LLC
Mr. Alastair Mulligan
Vice President - Asset Management
Mr. Colin Stuart Sangster
Vice President Supply Chain Management
Mr. Mohamed Ali Habib Ali
Vice President - Projects
Mr. Irshad Hussain
SeniorVice President - Finance
Mr. Richard Rose
Vice President - Health Safety and Environment - HSEQ
Mr. Sabooh Asghar
Vice President - Business Development India
Mr. Sudheer Perla
Acting Vice President - Audit & Risk
Mr. Mousa Sajwani
Acting Vice President - Human Capital
Ms. Sarah Mohamed Ahmed Al Bakeri
Vice President – Strategic Communications
Ms. Souad Jamal Al Serkal
Vice President – Technical Development Support & Innovation
Mr. Julien Pierre Olivier Borredon
Vice President – Information Technology
Mr. Saeed Al Maeeni
Acting VP Commercial & Regulatory Affairs - Asset Management
Ms. Hannah Khalid Ali Al Bustani
Acting Vice President - Business Development Regional
Mr. Faisal Tahir Bhatti
Subsidiaries
Subsidiaries |
Bahrain District Cooling Company BSC | Kingdom of Bahrain | 99.83% |
Central Utilities & Metering Energy Investment LLC | UAE | 100.00% |
CoolTechWater Treatment LLC (Abu-Dhabi) | UAE | 100.00% |
CoolTech Energy Water Treatment LLC (Dubai) | UAE | 100.00% |
Downtown DCP LLC | UAE | 80.00% |
District Utilities Energy Investment LLC | UAE | 100.00% |
Emirates Pre-insulated Pipes Industries LLC | UAE | 65.22% |
Gulf Energy Systems Company LLC | UAE | 100.00% |
Ian Banham & Associates Consulting Engineers | UAE | 60.00% |
Installation Integrity 2000 LLC | UAE | 100.00% |
National Central Cooling Company Ras Al Khaimah LLC | UAE | 100.00% |
Prime District Cooling LLC | UAE | 75.00 % |
Sahara Cooling & Air-conditioning LLC | UAE | 51.00% |
SNC-Lavalin Gulf Contractors LLC | UAE | 51.00% |
S&T Cool District Cooling Company Sole Proprietorship L.L.C | UAE | 100.00% |
Summit District Cooling company LLC | UAE | 100.00% |
Tabreed Al Maryah District Cooling Investment LLC | UAE | 100.00% |
Tabreed Energy Investments owned by National Central Cooling Company PSC, One Person Company Sole Proprietorship L.L.C | UAE | 100.00% |
Tabreed Holding WLL (Bahrain) | Kingdom of Bahrain | 100.00% |
Tabreed Oman SAOC | Sultanate of Oman | 60.00 % |
Tabreed Operations & Maintenance Zones Cooling Sta | UAE | 100.00 % |
Tabreed Parks Investment LLC | UAE | 100.00 % |
Tabreed Utilities and Metering Energy Investment LLC | UAE | 100.00% |
Tasleem Metering & Payment Collection Sole Proprietorship L.L.C Tabreed Energy Services LLC | UAE UAE | 100.00% 100.00% |
| | |
Tabreed Amaravati District Cooling Private Limited | India | 100.00% |
Tabreed India Private Limited | India | 100.00% |
Affiliates |
Al Wajeez Development Company (PJSC) | UAE | 50.00% |
Business District Cooling Investment Company LLC | UAE | 50.00% |
Industrial City Cooling Company LLC (ICCC) | UAE | 20.00% |
Qatar District Cooling Company QCSC | Qatar | 44.00% |
Sahara Cooling Limited (JAFZA) | UAE | 40.00% |
Tabreed District Cooling Company (Saudi) | Kingdom of Saudi Arabia | 28.00% |