Annual Report — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Annual Report HTML 2.82M
2: EX-10.2.8 Material Contract 5 21K
3: EX-12.1 Statement re: Computation of Ratios 1 10K
4: EX-21.1 Subsidiaries of the Registrant 9 35K
5: EX-23.1 Consent of Experts or Counsel 1 8K
6: EX-23.2 Consent of Experts or Counsel 1 13K
7: EX-23.3 Consent of Experts or Counsel 1 6K
8: EX-23.4 Consent of Experts or Counsel 1 6K
9: EX-99.1 Miscellaneous Exhibit 1 7K
EX-21.1 — Subsidiaries of the Registrant
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EXHIBIT 21.1
Subsidiaries of Calpine Corporation as of December 31, 2002
Set forth below are the names of certain subsidiaries, at least 50% owned,
directly or indirectly, of Calpine Corporation as of December 31, 2002, unless
otherwise indicated. Certain subsidiaries which when considered in the aggregate
as a single subsidiary (as defined in Rule 1-02(w) of Regulation S-X), would not
constitute a significant subsidiary as of December 31, 2002, are omitted from
the list below.
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OWNERSHIP
ENTITY JURISDICTION INTEREST
1066917 Ontario, Inc. Ontario 100%
1071931 Ontario, Inc. Ontario 100%
2008312 Ontario Ltd. Ontario 100%
3538982 Canada, Inc. Canada 100%
899510 Alberta, Ltd. Alberta 100%
956777 Alberta Ltd. Alberta 100%
964083 Alberta, Ltd. Alberta 100%
Acadia Partners Pipeline, LLC Louisiana 100%
Acadia Power Partners, LLC Delaware 50%
Addis Energy Center, LLC Delaware 100%
Airport Cogen Corp. Delaware 100%
Amelia Energy Center, LP Delaware 100%
Anacapa Land Company, LLC Delaware 100%
Anderson Springs Energy Company California 100%
Androscoggin Energy, Inc. Illinois 100%
Arpin Energy Center, LLC Delaware 100%
Auburndale Power Partners, L.P. Delaware 100%
Auburndale Peaker Energy Center, LLC Delaware 100%
Augusta Energy LLC Delaware 100%
Aviation Funding Corporation Delaware 100%
Bayou Verret Energy LLC Delaware 100%
Baytown Energy Center, LP Delaware 100%
Bellingham Cogen, Inc. California 100%
BEN DEC Holdings, LLC Delaware 100%
BEN RCEC Holding LLC Delaware 100%
Berrien Energy Center, LLC Delaware 100%
Bethpage Cogeneration Limited Partnership Delaware 100%
Bethpage Fuel Management Inc. Delaware 100%
Blue Spruce Energy Center, LLC Delaware 100%
Broad River Energy LLC Delaware 100%
Broad River Investors LLC Delaware 100%
Calistoga Geothermal Partners, LP Delaware 100%
Calpine Acadia Holdings, LLC Delaware 100%
Calpine Agnews, Inc. California 100%
Calpine Amelia Energy Center LP, LLC Delaware 100%
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OWNERSHIP
ENTITY JURISDICTION INTEREST
Calpine Amelia Energy Center GP, LLC Delaware 100%
Calpine Auburndale, Inc. Delaware 100%
Calpine Baytown Energy Center GP, LLC Delaware 100%
Calpine Baytown Energy Center LP, LLC Delaware 100%
Calpine C*Power Inc. Delaware 100%
Calpine Calgary, Inc. Delaware 100%
Calpine California Development Company, LLC Delaware 100%
Calpine California Energy Finance, LLC Delaware 100%
Calpine California Equipment Finance Company, LLC Delaware 100%
Calpine California Holdings, Inc. Delaware 100%
Calpine Calistoga Holdings, LLC Delaware 100%
Calpine Canada Company Nova Scotia 100%
Calpine Canada Energy Limited Nova Scotia 100%
Calpine Canada Energy Finance ULC Nova Scotia 100%
Calpine Canada Energy Finance II ULC Nova Scotia 100%
Calpine Canada Energy Holdings Ltd. Nova Scotia 100%
Calpine Canada Holdings Ltd. Alberta 100%
Calpine Canada Natural Gas Company Nova Scotia 100%
Calpine Canada Natural Gas Partnership Canada 100%
Calpine Canada Power Holdings Ltd. Alberta 100%
Calpine Canada Power, Inc. Delaware 100%
Calpine Canada Power Limited Alberta 100%
Calpine Canada Resources Company Nova Scotia 100%
Calpine Canada TriGas, Ltd. Alberta 100%
Calpine Capital Trust Delaware 100%
Calpine Capital Trust II Delaware 100%
Calpine Capital Trust III Delaware 100%
Calpine CCFC GP, Inc. Delaware 100%
Calpine CCFC Holdings, Inc. Delaware 100%
Calpine CCFC II Holdings, Inc. Delaware 100%
Calpine CCFC LP, Inc. Delaware 100%
Calpine Central, Inc. Delaware 100%
Calpine Central, L.P. Delaware 100%
Calpine Central-Texas, Inc. Delaware 100%
Calpine Central Texas GP, Inc. Delaware 100%
Calpine Channel Energy Center LP Delaware 100%
Calpine Channel Energy Center GP, LLC Delaware 100%
Calpine Channel Energy Center LP, LLC Delaware 100%
Calpine Cogeneration Corporation Delaware 100%
Calpine Construction Finance Company I, Inc. Delaware 100%
Calpine Construction Finance Company II, Inc. Delaware 100%
Calpine Construction Finance Company, L.P. Delaware 100%
Calpine Construction Management Company, Inc. Delaware 100%
Calpine Decatur Pipeline, Inc. Delaware 100%
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OWNERSHIP
ENTITY JURISDICTION INTEREST
Calpine Decatur Pipeline, L.P. Delaware 100%
Calpine Deer Park GP, LLC Delaware 100%
Calpine Deer Park LP, LLC Delaware 100%
Calpine Dighton Inc. Delaware 100%
Calpine East Fuels, Inc. Delaware 100%
Calpine East Fuels, LLC. Delaware 100%
Calpine Eastern Corporation Delaware 100%
Calpine Eastern Holdings, Inc. Delaware 100%
Calpine Edinburg, Inc. Delaware 100%
Calpine Energy Finance Luxembourg S.A.R.L. Luxembourg 100%
Calpine Energy Power Inc. Virginia 100%
Calpine Energy Services Canada Ltd. Delaware 100%
Calpine Energy Services, L.P. Delaware 100%
Calpine Energy Services UK, Ltd United Kingdom 100%
Calpine Finance Company Delaware 100%
Calpine Freestone, Inc. Delaware 100%
Calpine Fuels Corporation California 100%
Calpine GATX Agnews, Inc. Delaware 100%
Calpine/Gentex Lost Pines, L.P. Texas 50%
Calpine Geysers Company, L.P. Delaware 100%
Calpine Gilroy 1, Inc. Delaware 100%
Calpine Gilroy 2, Inc. Delaware 100%
Calpine Gilroy Cogen, L.P. Delaware 100%
Calpine Global Holdings, Inc. Delaware 100%
Calpine Global Investments, SL Spain 100%
Calpine Gordonsville, Inc. Delaware 100%
Calpine Greenleaf Holdings, Inc. Delaware 100%
Calpine Greenleaf, Inc. Delaware 100%
Calpine Hermiston, Inc. Delaware 100%
Calpine Hidalgo Design, L.P. Delaware 100%
Calpine Hidalgo Energy Center, L.P. Texas 100%
Calpine Hidalgo Holdings, Inc. Delaware 100%
Calpine Hidalgo, Inc. Delaware 100%
Calpine International Investment B.V. Netherlands 100%
Calpine Jersey Cogen, Inc. Delaware 100%
Calpine Kennedy Airport, Inc. Delaware 100%
Calpine Kennedy Operators Inc. New York 100%
Calpine KIA, Inc. New York 100%
Calpine King City 1, Inc. Delaware 100%
Calpine King City 2, Inc. Delaware 100%
Calpine King City Cogen, Inc. California 100%
Calpine King City Cogen, LLC Delaware 100%
Calpine Leasing Inc. Delaware 100%
Calpine Long Island, Inc. Delaware 100%
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OWNERSHIP
ENTITY JURISDICTION INTEREST
Calpine Lost Pines Operations, Inc. Delaware 100%
Calpine Louisiana Pipeline Company Delaware 100%
Calpine Marketing, LLC Delaware 100%
Calpine Metcalf EPC, Inc. Delaware 100%
Calpine Monterey Cogeneration, Inc. California 100%
Calpine Morris, LLC Delaware 100%
Calpine MVG, Inc. Delaware 100%
Calpine Natural Gas L.P. Delaware 100%
Calpine Natural Gas Company, Inc. Delaware 100%
Calpine Natural Gas GP, LLC Delaware 100%
Calpine Natural Gas Holdings, LLC Delaware 100%
Calpine Newark, Inc. Delaware 100%
Calpine Northbrook Energy Holdings LLC Delaware 100%
Calpine Northbrook Energy LLC Delaware 100%
Calpine Northbrook Energy Corporation of Maine, Inc. Illinois 100%
Calpine Northbrook Energy Marketing LLC Delaware 100%
Calpine Northbrook Gas Marketing LLC Delaware 100%
Calpine Northbrook GulfCoast Energy LLC Delaware 100%
Calpine Northbrook Holdings Corporation Delaware 100%
Calpine Northbrook Investors LLC Delaware 100%
Calpine Northbrook Project Holdings LLC Delaware 100%
Calpine Northbrook Services, LLC Delaware 100%
Calpine Northeast Marketing, Inc. Delaware 100%
Calpine Oneta Power I, LLC Delaware 100%
Calpine Oneta Power II, LLC Delaware 100%
Calpine Oneta Power, L.P. Delaware 100%
Calpine Operations Management Company, Inc. Delaware 100%
Calpine Parlin, Inc. Delaware 100%
Calpine Pasadena Cogeneration, Inc. Delaware 100%
Calpine Pastoria Holdings, LLC California 100%
Calpine Philadelphia, Inc. Delaware 100%
Calpine Pittsburgh, LLC Delaware 100%
Calpine Power Company California 100%
Calpine Power Equipment, LP Texas 100%
Calpine Power Management, Inc. Delaware 100%
Calpine Power Management, LP Texas 100%
Calpine Power Services LLC Delaware 100%
Calpine Power Systems Manufacturing, LLC Delaware 100%
Calpine PowerAmerica, Inc. Delaware 100%
Calpine PowerAmerica, LP Delaware 100%
Calpine PowerAmerica-CA, LLC Delaware 100%
Calpine PowerAmerica-OR, LLC Delaware 100%
Calpine Producer Services, L.P. Texas 100%
Calpine Project Holdings, Inc. Delaware 100%
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OWNERSHIP
ENTITY JURISDICTION INTEREST
Calpine Project Investments, Inc. California 100%
Calpine Pryor, Inc. Delaware 100%
Calpine RCEC Holdings, LLC Delaware 100%
Calpine Rumford, Inc. Delaware 100%
Calpine Rumford I Inc. Delaware 100%
Calpine Saltend Energy Centre, PLC United Kingdom 100%
Calpine Schuylkill, Inc. Delaware 100%
Calpine Securities Company, L.P. Delaware 100%
Calpine Siskiyou Geothermal Partners, L.P. California 100%
Calpine Sonoma, Inc. California 100%
Calpine Sonoran Pipeline Company Delaware 100%
Calpine Stony Brook Energy Center 2, Inc. Delaware 100%
Calpine Stony Brook Operators, Inc. New York 100%
Calpine Stony Brook, Inc. New York 100%
Calpine Sumas, Inc. California 100%
Calpine Texas Cogeneration, Inc. Delaware 100%
Calpine Texas Pipeline GP, Inc. Delaware 100%
Calpine Texas Pipeline LP, Inc. Delaware 100%
Calpine Texas Pipeline, L.P. Delaware 100%
Calpine Thermal Power, Inc. California 100%
Calpine Tiverton I, Inc. Delaware 100%
Calpine Tiverton, Inc. Delaware 100%
Calpine UK Holdings Limited United Kingdom 100%
Calpine UK Operations Ltd. United Kingdom 100%
Calpine University Power, Inc. Delaware 100%
Calpine Vapor, Inc. California 100%
Carville Energy LLC Delaware 100%
CCFC Development Company, LLC Delaware 100%
CCFC Equipment Finance Company, LLC Delaware 100%
CCFC II Development Company, LLC Delaware 100%
CCFC II Equipment Finance Company, LLC Delaware 100%
CCFC II Equipment Finance Holdings, LLC Delaware 100%
CCFC II Project Equipment Finance Company One, LLC Delware 100%
CCFC II Project Equipment Finance Company Two, LLC Delaware 100%
Celtic Power Corporation Virginia 100%
CGC Dighton, LLC Delaware 100%
Channel Energy Center, LP Texas 100%
Chippokes Energy Center, LLC Delaware 100%
Clear Lake Cogeneration Limited Partnership Delaware 100%
Cloverdale Geothermal Partners, L.P. Delaware 100%
CogenAmerica Asia, Inc. Delaware 100%
CogenAmerica Newark Supply Corporation Delaware 100%
CogenAmerica Parlin Supply Corporation Delaware 100%
Columbia Energy LLC Delaware 100%
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OWNERSHIP
ENTITY JURISDICTION INTEREST
Corpus Christi Cogeneration L.P. Delaware 100%
CPN 3rd Turbine, Inc. Delaware 100%
CPN Acadia, Inc. Delaware 100%
CPN Aidlin, Inc. Delaware 100%
CPN Auburndale, Inc. Delaware 100%
CPN Berks Generation, Inc. Delaware 100%
CPN Berks, LLC Delaware 100%
CPN Bethpage 3rd Turbine, Inc. Delaware 100%
CPN Blue Spruce Holdings, LLC Delaware 100%
CPN Calistoga, LLC Delaware 100%
CPN Cascade, Inc. Delaware 100%
CPN Clear Lake, Inc.. Delaware 100%
CPN Decatur Pipeline, Inc. Delaware 100%
CPN Delta Holdings LLC Delaware 100%
CPN Energy Services GP, Inc. Delaware 100%
CPN Energy Services LP, Inc. Delaware 100%
CPN Freestone, Inc. Delaware 100%
CPN Funding, Inc. Delaware 100%
CPN Gas Marketing Company Delaware 100%
CPN Haywood Holdings, LLC Delaware 100%
CPN Hermiston, Inc. Delaware 100%
CPN Magic Valley Pipeline, Inc. Delaware 100%
CPN MEC Holdings, LLC Delaware 100%
CPN Morris, Inc. Delaware 100%
CPN MVP, Inc. Delaware 100%
CPN Oxford, Inc. Delaware 100%
CPN Pipeline Company California 100%
CPN Pleasant Hill Operating, LLC Delaware 100%
CPN Pleasant Hill, LLC Delaware 100%
CPN Pryor Funding Corporation Delaware 100%
CPN Quincy Holdings, LLC Delaware 100%
Creed Energy Center, LLC Delaware 100%
Decatur Energy Center LLC Delaware 100%
Deer Park Energy Center LP Delaware 100%
Delta Energy Center LLC Delaware 100%
Dighton Power Associates LP Massachusetts 100%
East Altamont Energy Center, LLC Delaware 100%
Energypro Construction Partners New York 100%
Feather River Energy Center, LLC Delaware 100%
Fergas, S.r.L. Italy 100%
Fond Du Lac Energy Center, LLC Delaware 100%
Freestone Power Generation LP Texas 100%
Fremont Energy Center LLC Delaware 100%
Gas Energy Cogeneration Inc. New York 100%
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OWNERSHIP
ENTITY JURISDICTION INTEREST
Gas Energy Inc. New York 100%
GATX/Calpine-Agnews, Inc. Delaware 100%
GEC Bethpage Inc. Delaware 100%
Geothermal Energy Partners California 100%
Geysers Finance Company Delaware 100%
Geysers Power II LLC Delaware 100%
Geysers Power Company, LLC Delaware 100%
Geysers Power I Company Delaware 100%
Gilroy Energy Center LLC Delaware 100%
Goldendale Energy, Inc. Washington 100%
Gordonsville Energy, L.P. Delaware 50%
Goosehaven Energy Center, LLC Delaware 100%
Groveton Energy LLC Delaware 100%
Hammond Energy LLC Delaware 100%
Haywood Energy Center, LLC Delaware 100%
Healdsburg Energy Company, L.P. Delaware 100%
Hermiston Power Partnership Delaware 100%
Herndon Energy Center, LLC Delaware 100%
Idlewild Fuel Management Corp. Delaware 100%
Inland Empire Energy Center, LLC Delaware 100%
JMC Bethpage, Inc. Delaware 100%
JOQ Canada, Inc. Delaware 100%
Kennedy International Airport Cogen Partnership New York 100%
King City Energy Center, LLC Delaware 100%
Lake Wales Energy Center, LLC Delaware 100%
Lambie Energy Center, LLC Delaware 100%
Lawrence Energy Center, LLC Delaware 100%
Livermore Falls Energy LLC Delaware 100%
Lone Oak Energy Center, LLC Delaware 100%
Los Esteros Critical Energy Facility, LLC Delaware 100%
Los Medanos Energy Center LLC Delaware 100%
Magic Valley Pipeline, L.P. Delaware 100%
MEC Holdings, LLC Delaware 100%
MEP Pleasant Hill, LLC Delaware 50%
Metcalf Energy Center, LLC Delaware 100%
Metropolis Energy Center, LLC Delaware 100%
Moapa Energy Center, LLC Delaware 100%
Mobile Energy LLC Delaware 100%
Modoc Power, Inc. California 100%
Morgan Energy Center LLC Delaware 100%
Mount Hoffman Geothermal Company, L.P. California 100%
Mt. Vernon Energy LLC Delaware 100%
Nissequogue Cogen Partners Delaware 100%
Northwest Cogeneration, Inc. California 100%
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OWNERSHIP
ENTITY JURISDICTION INTEREST
NTC Five, Inc. Delaware 100%
Nueces Bay Energy LLC Delaware 100%
O'Brien Fuels, Inc. Delaware 100%
O.L.S. Energy Agnews, Inc. Delaware 100%
Odyssey Land Acquisition Company Delaware 100%
Otay Mesa Generating Co., LLC Delaware 100%
Paducah Energy Facility, LLC Delaware 100%
Pajaro Valley Energy Center, LLC Delaware 100%
Pasadena Cogeneration, LP Delaware 100%
Pastoria Energy Center, LLC Delaware 100%
Philadelphia Biogas Supply Inc Delaware 100%
Phipps Bend Energy Center, LLC. Delaware 100%
Pine Bluff Energy, LLC Delaware 66.67%
Polsky SCQ Services, Inc. Quebec 100%
Power Investors, L.L.C. Wisconsin 100%
Power Services Company, Inc. Delaware 100%
Power Systems Manufacturing, LLC Delaware 100%
Quintana Canada Holdings, LLC Delaware 100%
Quintana Mineral (USA) Inc. Delaware 100%
RCEC Holdings, LLC Delaware 100%
Reliability 2000 LLC Delaware 100%
Riverview Energy Center, LLC Delaware 100%
RockGen Energy LLC Delaware 100%
Rock River Energy, LLC Delaware 100%
Rocky Mountain Energy Center, LLC Delaware 100%
Rumford Power Associates, L.P. Delaware 100%
Russell City Energy Center, LLC Delaware 100%
Santa Rosa Energy Company California 100%
Santa Rosa Energy LLC Delaware 100%
Sherry Energy Center, LLC Wisconsin 100%
Silverado Geothermal Resources, Inc. California 100%
SkyGen SouthCoast Investors LLC Delaware 100%
SMO Bethpage, Inc. Delaware 100%
Solano Energy Center I, LLC Delaware 100%
Solano Energy Center II, LLC Delaware 100%
Solano Energy Center III, LLC Delaware 100%
Sonoma Geothermal Partners, L.P. Delaware 100%
South Point Energy Center, LLC Delaware 100%
Stony Brook Cogeneration, Inc. Delaware 100%
Stony Brook Fuel Management Corp. Delaware 100%
Sumas Cogeneration Partners, L.P. Delaware 100%
Summer Power Source, LLC Delaware 100%
Sutter Dryers, Inc. California 100%
TBG Cogen Partners Delaware 100%
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OWNERSHIP
ENTITY JURISDICTION INTEREST
Texas City Cogeneration, L.P. Delaware 100%
Texas Cogeneration Company Delaware 100%
Texas Cogeneration One Company Delaware 100%
Texas Cogeneration Five Company Delaware 100%
Thermal Power Company California 100%
Tiverton Power Associates LP Delaware 100%
Towantic Energy Center, L.L.C. Delaware 100%
Turner Energy Center, LLC Delaware 100%
Tuscarora Energy Corp. Delaware 100%
Venture Acquisition Company Delaware 100%
Versailles Energy LLC Delaware 100%
Warnerville Energy Center, LLC Delaware 100%
Washington Parish Energy Center, LLC Delaware 100%
Waterford Energy Center, LLC Delaware 100%
Watsonville Energy Center, LLC Delaware 100%
Wawayanda Energy Center, LLC Delaware 100%
Whatcom Cogeneration Partners, L.P. Delaware 100%
Wolfskill Energy Center, LLC Delaware 100%
WRMS Engineering, Inc. California 100%
WRMS Operations, Inc. Delaware 100%
WRMS Total Solutions, Inc. Delaware 100%
Yuba City Energy Center, LLC Delaware 100%
Zion Energy LLC Delaware 100%
Dates Referenced Herein and Documents Incorporated by Reference
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