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Profile of the Company | Lucky Electric Power Company

Profile of the Company

Profile of the Company

Vision

LEPCL envisions being the premiert energy producing company from the private sector to provide economic, safe and reliable power to the off-taker and deliver sustainable value to all stakeholders.

Mission

To provide reliable and economic power to the off-takercustomer and enable the business to deliver strong sustainable and long term value to the shareholders by optimizing systems, adopting world-class practices for operations and safety and promoting a culture of openness, integrity and teamwork. We are a responsible partner on the road to progress and development, essential to our community's collective hope for a better life.

Status of Company

Status of Company: Public unlisted company

Registration Number

Registration Number : 008809

National Tax Number

National Tax Number : 4312028-8

Contact


Registered Office

6-A Muhammad Ali Housing Society, A.Aziz Hashim Tabba Street, Karachi


Head Office

6-A Muhammad Ali Housing Society, A. Aziz Hashim Tabba Street, Karachi.
PABX # 111 786 555
FAX # 021 34534302
Email Address - info@luckyelectricpower.com

Detail of Associated Companies

Lucky Cement Limited

Lucky Cement Limited is the flagship company of YBG, which has a solid history of exceptional growth performance since its inception in 1993. The shares of Lucky Cement are quoted on all three stock exchanges in Pakistan. Lucky Cement has also issued Global Depository Receipts (GDRs) which are listed and traded on the Professional Securities Market of the London Stock Exchange.
Lucky Cement manufacturing plants are strategically located in both North and South regions of the country. At present, it has a combined production capacity of 7.75 Million Tons per annum and is the market leader with almost 19.2 % share of the Pakistan’s Cement Market (including Exports). Lucky Cement is also the only cement company to have its own loose cement export terminal at Karachi port with storage capacity of 24,000 tons.
It strives to remain an efficient and low cost producer and was the first company to install Waste Heat Recovery Plant in Pakistan. It also has its own captive power generation facility of 180 MW. Lucky Cement also owns a fleet of Bulkers & Trailers which gives added advantage in terms of logistics and efficient deliveries to its customers.
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Lucky Holdings Limited

Lucky Holdings Limited (LHL) is a 75 percent owned subsidiary of Lucky Cement Limited and was incorporated in Pakistan in the year 2012 as a public unlisted Company limited by shares under the Companies Ordinance, 1984. As of June 2015; LHL held 74.75% shares in ICI Pakistan Limited. The main source of earning of LHL is dividend and royalty income.
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ICI Pakistan Limited

Lucky Cement acquired majority shares of ICI Pakistan Limited through LHL in the year 2012; the Company is engaged in the manufacture of polyester staple fiber, POY chips, soda ash, specialty chemicals, sodium bicarbonate and polyurethanes; marketing of seeds, toll manufactured and imported pharmaceuticals and animal health products; and merchandising of general chemicals. It also acts an indenting agent and toll manufacturer.
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Lucky Electric Power Company Limited

LEPCL is a wholly owned subsidiary of LCLHL and was incorporated in Pakistan in the year 2014, as a public unlisted Company. LEPCL has been incorporated with the objective of setting up of 660 MW super critical coal-based power project for supplying electricity to the national grid.
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LCL Investment Holdings Limited

LCL Investment Holdings Limited (LCLIHL) is the wholly owned subsidiary of Lucky Cement incorporated and domiciled in Mauritius. LCLIHL has entered into 50-50 joint venture agreements with the following: Alshumookh Construction Materials Trading FZE, for establishing Lucky Alhsumookh Holdings Limited for constructing a cement grinding unit in the Republic of Iraq. Rawsons Investment Limited, for establishing LuckyRawji Holdings Limited for construction of a fully integrated cement manufacturing plant in DRC. LCLIHL holds 50 percent ownership interest in the aforementioned joint venture.



LuckyRawji Holdings Limited

LuckyRawji Holdings Limited was incorporated in the year 2011 under a joint venture agreement between LCLIHL and Rawsons Investments Limited (registered in Cayman Islands) for establishing LuckyRawji Holdings Limited for constructing a fully integrated cement manufacturing plant in the Democratic Republic of Congo. LCLIHL holds 50 percent ownership interest in the aforementioned joint venture.



CIMKO/Nyumba Ya Akiba S.A.

Nyumba Ya Akiba S.A. (NYA) was incorporated as a limited liability company in the Democratic Republic of Congo (DRC) and is a wholly owned subsidiary of LuckyRawji Holdings Limited. NYA is setting up a green field fully integrated cement plant in the Bas Congo Province of DRC with a production capacity of 1.18 million tons per annum. The plant is expected to start commercial production by October 2016.



Lucky Al-Shumookh Holdings Limited

Lucky Al- Shumookh Holdings Limited was incorporated in the year 2012 under a joint venture agreement between LCLIHL and Al-Shumookh Construction Materials Trading FZE, for constructing a cement grinding unit in the Republic of Iraq. LCLIHL holds 50 percent ownership interest in the aforementioned joint venture.



Al Mabrooka Cement Manufacturing Company Limited

Al Mabrooka Cement Manufacturing Company Limited (AMCMC) was incorporated as a limited liability company in Basra, Republic of Iraq and is a wholly owned subsidiary of Lucky Al Shumookh Holdings Limited. AMCMC has set up a green field cement grinding unit in Basra, Iraq which started commercial production in February 2014.

Details of Permissible Business Activities

To carry on all or any of the businesses of generating, purchasing, importing, transforming, converting, distributing, supplying, exporting and dealing in electricity and all other forms of energy and products or services associated therewith and of promoting the conservation and efficient use of electricity and to perform all other acts which are necessary or incidental to the business of electricity generation, transmission, distribution and supply.