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Berkshire Hathaway Energy Co – ‘10-K’ for 12/31/06 – EX-21.1

On:  Thursday, 3/1/07, at 4:31pm ET   ·   For:  12/31/06   ·   Accession #:  1081316-7-7   ·   File #:  1-14881

Previous ‘10-K’:  ‘10-K’ on 3/3/06 for 12/31/05   ·   Next:  ‘10-K’ on 2/29/08 for 12/31/07   ·   Latest:  ‘10-K’ on 2/26/24 for 12/31/23

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  As Of                Filer                Filing    For·On·As Docs:Size

 3/01/07  Berkshire Hathaway Energy Co      10-K       12/31/06    8:4.6M

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Midamerican Energy Holdings Company 10-K 2006       HTML   2.50M 
 2: EX-10.27    Summary of Key Terms of Compensation                HTML     13K 
 3: EX-21.1     Subsidiaries of the Registrant                      HTML     86K 
 4: EX-24.1     Power of Attorney                                   HTML     11K 
 5: EX-31.1     Section 302 Certificate - CEO                       HTML     15K 
 6: EX-31.2     Section 302 Certificate - CFO                       HTML     15K 
 7: EX-32.1     Section 906 Certificate - CEO                       HTML      9K 
 8: EX-32.2     Section 906 Certificate - CFO                       HTML      9K 


EX-21.1   —   Subsidiaries of the Registrant


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  Subsidiaries of the Registrant  

EXHIBIT 21.1

MIDAMERICAN ENERGY HOLDINGS COMPANY
SUBSIDIARIES AND JOINT VENTURES

Pursuant to Item 601(b)(21)(ii) of Regulation S-K, we have omitted dormant subsidiaries (all of which, when considered in the aggregate as a single subsidiary, would not constitute a significant subsidiary as of the end of our last fiscal year).

MidAmerican Funding, LLC
Iowa
MHC Inc.
Iowa
MidAmerican Energy Company
Iowa
CBEC Railway Inc.
Iowa
InterCoast Capital Company
Delaware
Cimmred Leasing Company
South Dakota
IWG Co. 8
Delaware
MHC Investment Company
South Dakota
MWR Capital Inc.
South Dakota
TTP, Inc. of South Dakota
South Dakota
Midwest Capital Group, Inc.
Iowa
Dakota Dunes Development Company
Iowa
Two Rivers Inc.
South Dakota
MidAmerican Services Company
Iowa
MEC Construction Services Co.
Iowa
CE Electric UK Funding Company
England
CalEnergy Gas (Holdings) Limited
England
CalEnergy Gas Limited
England
CalEnergy Gas (Australia) Limited
England
CalEnergy Gas (Polska) sp. z.o.o.
Poland
CalEnergy Resources Limited
England
CalEnergy Resources (Poland) sp.z.o.o.
Poland
CE Electric (Ireland) Limited
Republic of Ireland
CE Electric UK Holdings
England
CE Electric UK Limited
England
CE UK Gas Holdings Limited
England
DCUSA Limited
England
ElectraLink Limited
England
Electricity Pensions Trustee Limited
England
ESN Holdings Limited
England
Gemserv Limited
England
Integrated Utility Services Limited
England
Integrated Utility Services Limited
Republic of Ireland
Kings Road Developments Limited
England
MRA Service Company Limited
England
Northern Electric plc
England
Northern Electric Distribution Limited
England
Northern Electric Finance plc
England
Northern Electric & Gas Limited
England
Northern Electric GenCo
England
Northern Electric Generation (Peaking) Limited
England
Northern Electric Properties Limited
England
Northern Electric Retail Limited
England
Northern Transport Finance Limited
England
Selectusonline Limited
England
Vehicle Lease and Service Limited
England
Yorkshire Cayman Holding Limited
Cayman Islands
Yorkshire Electricity Distribution plc
England
Yorkshire Electricity Group plc
England
 
 

 
Yorkshire Holdings plc
England
Yorkshire Power Finance Limited
Cayman Islands
Yorkshire Power Group Limited
England
YPG Holdings LLC
Delaware
HomeServices of America, Inc.
Delaware
Allerton Capital, Ltd.
Iowa
Allied Title Services, LLC
Nebraska
Arizona Home Services, LLC
Arizona
Caldwell Mill, LLP
Alabama
California Title Company
California
Capitol Intermediary Company
Nebraska
Capitol Land Exchange, Inc.
Nebraska
Capitol Title Company
Nebraska
CBSHOME Real Estate Company
Nebraska
CBSHOME Real Estate of Iowa, Inc.
Delaware
CBSHOME Relocation Services, Inc.
Nebraska
Champion Realty, Inc.
Maryland
Chancellor Title Services, Inc.
Maryland
Columbia Title of Florida, Inc.
Florida
Cornerstone Title Company, L.L.C.
Georgia
Edina Financial Services, Inc.
Minnesota
Edina Realty, Inc.
Minnesota
Edina Realty Referral Network, Inc.
Minnesota
Edina Realty Relocation, Inc.
Minnesota
Edina Realty Title, Inc.
Minnesota
Esslinger-Wooten-Maxwell, Inc.
Florida
FFR, Inc.
Iowa
First Capital Enterprises, L.P.
California
First Capital Group, LP
California
First Realty, Ltd.
Iowa
First Reserve Insurance, Inc.
Florida
FMLC Mortgage, LLC
Delaware
For Rent, Inc.
Arizona
Heritage Title Services, LLC
Georgia
HMSV Financial Services, Inc.
Delaware
HMSV-USB Lending, LLC
Delaware
HN Heritage Title Holdings, LLC
Georgia
HN Insurance Holdings, LLC
Georgia
HN Insurance Services, LLC
Georgia
HN Mortgage, LLC
Georgia
HN Real Estate Group, L.L.C.
Georgia
HN Real Estate Group, N.C., Inc.
North Carolina
HN Referral Corporation
Georgia
Home Services Referral Network, LLC
Indiana
HomeServices Financial, LLC
Delaware
HomeServices Financial Holdings, Inc.
Delaware
HomeServices Financial-Iowa, LLC
Delaware
HomeServices Lending, LLC
Delaware
HomeServices Insurance, Inc.
Nebraska
HomeServices of Alabama, Inc.
Delaware
HomeServices of California, Inc.
Delaware
HomeServices of Florida, Inc.
Florida
HomeServices of Iowa, Inc.
Delaware
HomeServices of Kentucky, Inc.
Delaware
HomeServices of Nebraska, Inc.
Delaware
HomeServices of Nevada, Inc.
Delaware
HomeServices of the Carolinas, Inc.
Delaware
 
2

 
HomeServices Relocation, LLC
Delaware
HSR Equity Funding, Inc.
Delaware
Huff Commercial Group, LLC
Kentucky
Huff-Drees Realty, Inc.
Ohio
IMO Co., Inc.
Missouri
Iowa Realty Co., Inc.
Iowa
Iowa Realty Insurance Agency, Inc.
Iowa
Iowa Title Company
Iowa
Iowa Title Linn County II, LLC
Iowa
J.D. Reece Mortgage Company
Kansas
J.P. & A. Inc.
Georgia
Jenny Pruitt & Associates, Inc.
Georgia
Jenny Pruitt Insurance Services, LLC
Georgia
Jim Huff Realty, Inc.
Kentucky
JRHBW Realty, Inc.
Alabama
J. S. White & Associates, Inc.
Alabama
Kansas City Title, Inc.
Kansas
Kentucky Residential Referral Services, LLC
Kentucky
Larabee School of Real Estate and Insurance, Inc.
Nebraska
Limestone Springs Holdings, LLC
California
Lincoln Title Company, LLC
Nebraska
Long Title Agency, LLC
Arizona
Meridian Title Services, LLC
Georgia
Miami Referral Services, Inc.
Florida
Mid-America Referral Network, Inc.
Kansas
MidAmerican Commercial Real Estate Services, Inc.
Kansas
Midland Escrow Services, Inc.
Iowa
MortgageSouth, LLC
Alabama
Nebraska Land Title and Abstract Company
Nebraska
Pickford Escrow Company, Inc.
California
Pickford Golden State Member, LLC
California
Pickford Holdings LLC
California
Pickford North County LP
California
Pickford Real Estate, Inc.
California
Pickford Realty, Ltd.
California
Pickford Services Company
California
Plaza Financial Services, LLC
Kansas
Plaza Mortgage Services, LLC
Kansas
Preferred Carolinas Realty, Inc.
North Carolina
Preferred Carolinas Title Agency, LLC
North Carolina
Professional Referral Organization, Inc.
Maryland
Property I.D. Golden State, LLC
California
Real Estate Links, LLC
Illinois
Real Estate Referral Network, Inc.
Nebraska
Reece & Nichols Alliance, Inc.
Kansas
Reece & Nichols Realtors, Inc.
Kansas
Referral Company of North Carolina, Inc.
North Carolina
RHL Referral Company, LLC
Arizona
Roberts Brothers, Inc.
Alabama
Roy H. Long Realty Co., Inc.
Arizona
San Diego PCRE, Inc.
California
Semonin Realtors, Inc.
Delaware
Seward Title, LLC
Nebraska
Southwest Relocation, LLC
Arizona
The Escrow Firm, Inc.
California
The Referral Company
Iowa
TITLE INFO NOW, LLC
Minnesota
 
3

 
TitleSouth, LLC
Alabama
Traditions Title Agency, LLC
Ohio
Trinity Mortgage Partners, Inc.
Georgia
United Settlement Services, LC
Iowa
CE Generation, LLC
Delaware
CalEnergy Operating Corporation
Delaware
California Energy Development Corporation
Delaware
California Energy Yuma Corporation
Utah
CE Salton Sea Inc.
Delaware
CE Texas Power, LLC
Delaware
CE Texas Resources, LLC
Delaware
CE Turbo LLC
Delaware
Conejo Energy Company
California
Del Ranch, L. P.
California
Desert Valley Company
California
Elmore, L.P.
California
Falcon Power Operating Company
Texas
CE Gen Oil Company
Texas
CE Gen Pipeline Corporation
Texas
CE Gen Power Corporation
Texas
Fish Lake Power LLC
Delaware
FSRI Holdings, Inc
Texas
Imperial Magma LLC
Delaware
Leathers, L.P.
California
Magma Land Company I
Nevada
Magma Power Company
Nevada
Niguel Energy Company
California
North Country Gas Pipeline Corporation
New York
Power Resources, Ltd.
Texas
Salton Sea Brine Processing L. P.
California
Salton Sea Funding Corporation
Delaware
Salton Sea Power Company
Nevada
Salton Sea Power Generation L. P.
California
Salton Sea Power L.L.C.
Delaware
Salton Sea Royalty LLC
Delaware
San Felipe Energy Company
California
Saranac Energy Company, Inc.
Delaware
Saranac Power Partners, LP
Delaware
SECI Holdings, Inc.
Delaware
VPC Geothermal LLC
Delaware
Vulcan Power Company
Nevada
Vulcan/BN Geothermal Power Company
Nevada
Yuma Cogeneration Associates
Arizona
BG Energy Holding LLC
Delaware
BG Energy LLC
Delaware
CalEnergy Capital Trust II
Delaware
CalEnergy Capital Trust III
Delaware
CalEnergy Generation Operating Company
Delaware
CalEnergy Holdings, Inc.
Delaware
CalEnergy International Ltd.
Bermuda
CalEnergy International Services, Inc.
Delaware
CalEnergy Investments C.V.
Netherlands
CalEnergy Minerals Development LLC
Delaware
CalEnergy Minerals, LLC
Delaware
CalEnergy Pacific Holdings Corp.
Delaware
CalEnergy U.K. Inc.
Delaware
CE Casecnan Ltd.
Bermuda
 
4

 
CE Casecnan II, Inc.
Philippines
CE Casecnan Water and Energy Company, Inc.
Philippines
CE Cebu Geothermal Power Company, Inc.
Philippines
CE Electric (NY), Inc.
Delaware
CE Electric, Inc.
Delaware
CE Exploration Company
Delaware
CE Geothermal, Inc.
Delaware
CE Insurance Services Limited
Isle of Man
CE International Investments, Inc.
Delaware
CE Luzon Geothermal Power Company, Inc.
Philippines
CE Mahanagdong II, Inc.
Philippines
CE Mahanagdong Ltd.
Bermuda
CE Obsidian Energy LLC
Delaware
CE Obsidian Holding, LLC
Delaware
CE Philippines II, Inc.
Philippines
CE Philippines Ltd.
Bermuda
CE Power, Inc.
Delaware
Cordova Energy Company, LLC
Delaware
Cordova Funding Corporation
Delaware
Kern River Funding Corporation
Delaware
Kern River Gas Transmission Company
Texas
KR Acquisition 1, LLC
Delaware
KR Acquisition 2, LLC
Delaware
KR Holding, LLC
Delaware
M & M Ranch Acquisition Company, LLC
Delaware
M & M Ranch Holding Company, LLC
Delaware
Magma Netherlands B.V.
Netherlands
MEHC Investment, Inc.
South Dakota
MidAmerican Capital Trust I
Delaware
MidAmerican Capital Trust II
Delaware
MidAmerican Capital Trust III
Delaware
M&M Rand Holding Company, LLC
Delaware
M&M Ranch Acquisition Company, LLC
Delaware
MEHC Insurance Services Ltd.
Vermont
MEHC Texas Transco, LLC
Delaware
Electric Transmission Texas, LLC
Delaware
MidAmerican Energy Machining Services LLC
Delaware
NNGC Acquisition, LLC
Delaware
Northern Natural Gas Company
Delaware
Beaver Assets, LLC
Delaware
PPW Holdings LLC
Delaware
PacifiCorp
Oregon
Energy West Mining Company
Utah
PacifiCorp Investment Management, Inc.
Oregon
Glenrock Coal Company
Wyoming
Interwest Mining Company
Oregon
Intermountain Geothermal Company
Delaware
Steam Reserve Corporation
Delaware
Pacific Minerals, Inc.
Wyoming
PacifiCorp Environmental Remidation Company
Delware
PacifiCorp Future Generations, Inc.
Oregon
Canopy Botanicals, Inc.
Delaware
Canopy Botanicals, SRL
Boliva
Trapper Mining Inc.
Delaware
Quad Cities Energy Company
Iowa
Salton Sea Minerals Corp.
Delaware
S.W. Hydro, Inc.
Delaware
 
5

 
Tongonan Power Investment, Inc.
Philippines
Visayas Geothermal Power Company
Philippines
Wailuku Holding Company, LLC
Delaware
Wailuku River Hydroelectric Power Company
Hawaii
Wailuku River Hydroelectric Limited Partnership
Hawaii
 
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