Browse > Home / CompanyIntelligence / Hanover Compressor Holding Co.

Hanover Compressor Holding Co. ▼

Page 1 of 11

$41	Preview Full Doc	2003	Agreement Agreement (118K) Doc #246822: Click preview link for longer preview. AGREEMENT BY AND AMONG SJMB, L.P., CHARLES E. UNDERBRINK, JOHN L. THOMPSON AND BELLELI ENERGY SrL, AND HANOVER COMPRESSOR COMPANY HANOVER COMPRESSION GENERAL HOLDINGS, LLC HANOVER COMPRESSOR HOLDING COMPANY NL B.V. HANOVER COMPRESSOR NIGERIA, INC., HANOVER COMPRESSION LIMITED PARTNERSHIP HCC MANTOVA S.r.L. September 20, 2002 {PAGE} TABLE OF CONTENTS {TABLE} {CAPTION} Page ---- {S} {C} ARTICLE I. DEFINITIONS............................................................................................1 1.1. Definitions.....................................................................................1 1.2. Interpretation..................................................................................5 ARTICLE II. PURCHASE AND SALE OF THE SUBJECT QUOTAS...............................................................5 2.1. Capital Structure...............................................................................5 2.2. Purchase and Sale of the Quotas.................................................................5 2.3. Purchase Price..................................................................................5 ARTICLE III. CLOSING..............................................................................................6 3.1. Closing.........................................................................................6 3.2. SJMB Deliveries at Closing......................................................................6 3.3. Hanover Entities Deliveries at Closing..........................................................6 3.4. Recordation.....................................................................................7 ARTICLE IV. CONDITIONS PRECEDENT TO THE CLOSING...................................................................7 4.1. Conditions Precedent to Obligations of SJMB, Underbrink and Thompson............................7 4.2. Conditions Precedent to Obligations of the Hanover Entities.....................................8 ARTICLE V. OPTIONS TO PURCHASE....................................................................................9 5.1. SJMB Purchase Option............................................................................9 5.2. HCHC Purchase Option...........................................................................11 ARTICLE VI. BONDS AND LETTERS OF CREDIT..........................................................................13 6.1. Existing Belleli Financing.....................................................................13 6.2. Additional Financing...........................................................................13 6.3. Replacement of Scheduled Bonds or Letters of Credit and Repayment of Scheduled Cash............14 6.4. Interest Payments on Scheduled Letters of Credit and Scheduled Cash............................14 6.5. Invoices and Payment...........................................................................14 ARTICLE VII. BELLELI FINANCING AND CAPITAL STRUCTURE.............................................................14 7.1. Additional Financing...........................................................................14 7.2. Capital Contributions..........................................................................14 7.3. Additional Actions.............................................................................15 7.4. Capital Structure..............................................................................15 7.5. Assets.........................................................................................15 {/TABLE} ii {PAGE} {TABLE} {S} {C} 7.6. Distributions..................................................................................16 7.7. Control........................................................................................16 7.8. Further Financing, Bonding, Letters of Credit, Guarantees, Etc.................................16 ARTICLE VIII. HCC MANTOVA FINANCING & CAPITAL STRUCTURE..........................................................16 8.1. Existing HCC Mantova Financing.................................................................16 8.2. Additional Financing...........................................................................16 8.3. Capital Contributions..........................................................................16 8.4. Capital Structure..............................................................................16 8.5. Assets.........................................................................................17 8.6. Distributions..................................................................................17 8.7. Control........................................................................................17 ARTICLE IX. ENTERPRISE VALUATION SALE............................................................................17 9.1. Enterprise Valuation Sale......................................................................17 9.2. Enterprise Valuation Sale to Unaffiliated Third Party..........................................18 9.3. Cooperation....................................................................................19 9.4. Representations and Warranties.................................................................19 ARTICLE X. REPRESENTATIONS AND WARRANTIES........................................................................19 10.1. Representations and Warranties of SJMB.........................................................19 10.2. Representations and Warranties of Non-Mantova Hanover Entities.................................21 10.3. Representations and Warranties of Belleli......................................................22 10.4. Representations and Warranties of HCC Mantova..................................................24 10.5. Representations and Warranties of HCHC.........................................................26 10.6. Representations and Warranties of HCLP.........................................................26 ARTICLE XI. INDEMNIFICATION AND GUARANTEE........................................................................27 11.1. Survival of Representations and Warranties.....................................................27 11.2. Indemnification................................................................................27 ARTICLE XII. TERMINATION OF OTHER AGREEMENTS AND RELEASES........................................................28 12.1. Termination of Other Agreements................................................................28 ARTICLE XIII. MISCELLANEOUS......................................................................................28 13.1. Notices........................................................................................28 13.2. Binding Effect; Benefits.......................................................................29 13.3. Waiver.........................................................................................29 13.4. Amendments.....................................................................................30 13.5. Assignability..................................................................................30 13.6. Governing Law..................................................................................30 13.7. Counterparts...................................................................................30 {/TABLE} iii {PAGE} {TABLE} {S} {C} 13.8. Entire Agreement...............................................................................30 13.9. Severability...................................................................................30 13.10. Disputes...................................................................................... 30 13.11. Fees and Expenses..............................................................................30 13.12. Remedy.........................................................................................30 13.13. Cooperation....................................................................................31 13.14. Restriction on Sale of Subject Quotas..........................................................31 {/TABLE} SCHEDULES Schedule 3.2(a) SJMB Release Schedule 3.2(d) Lease Consent (to lease of assets of business from HCC Mantova to Belleli) Schedule 3.2(f) Instrument of Transfer of the "Subject Quotas" Schedule 3.3(a) Hanover Release Schedule 3.3(e) Satisfaction, Release and Indemnification Agreement Schedule 5.1(f) Representations and Warranties at Option Closing Schedule 6.1-1 Hanover Entities Scheduled Bonds or Letters of Credit Schedule 6.1-2 SJMB Scheduled Bonds or Letters of Credit Schedule 6.1(a)-1 Hanover Entities Scheduled Cash Schedule 6.1(a)-2 SJMB Scheduled Cash Schedule 6.1(b) Hanover Capital Contribution Schedule 10.3(c) Litigation against Belleli Schedule 10.3(f) Belleli Unaudited Financial Statements as of June 30, 2002 Schedule 10.3(g) Belleli Capital Calls Schedule 10.3(h) Belleli Distributions Schedule 10.3(i) Belleli Material Assets Schedule 10.4(e) Litigation against HCC Mantova Schedule 10.4(i) HCC Mantova Unaudited Financial Statements as of June 30, 2002 Schedule 10.4(j) HCC Mantova Capital Calls Schedule 10.4(k) HCC Mantova Distributions Schedule 10.4(l) HCC Mantova Material Assets Schedule 12.1 Agreements Subject to Termination Schedule 12.1-2 Agreements Not Subject to Termination iv {PAGE} THIS AGREEMENT (the "Agreement") is made and entered into effective as of September 20, 2002 (the "Effective Date"), among SJMB, L.P., a Delaware limited partnership ("SJMB"), Charles E. Underbrink ("Underbrink"), John L. Thompson ("Thompson"), Belleli Energy, SrL, an Italian company ("Belleli"), Hanover Compressor Company, a Delaware corporation ("Hanover"), Hanover Compression General Holdings, LLC, a Delaware limited liability company ("HCGH"), Hanover Compressor Holding Company NL B.V. ("HCHC"), a Dutch corporation, Hanover Compressor Nigeria, Inc. a Delaware corporation (formerly known as Hanover Compressor Colombia, Inc., a Delaware corporation) ("HCNI"), Hanover Compression Limited Partnership, a Delaware limited partnership ("HCLP"), and HCC Mantova S.r.L., an Italian company, ("HCC Mantova"). SJMB, Underbrink, Thompson, Belleli, Hanover, HCGH, HCHC, HCLP, HCNI, and HCC Mantova are sometimes hereinafter referred to individually as a "Party" and collectively as the "Parties". WHEREAS, HCHC owns quotas of Belleli representing 40.31% of the outstanding and issued quotas of Belleli; WHEREAS, HCHC desires to purchase quotas of Belleli representing an 10.69% ownership interest of Belleli from SJMB, on the terms and conditions set forth below. NOW, THEREFORE, in consideration of the mutual agreements and covenants contained herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereto hereby agree as follows. ARTICLE I. DEFINITIONS 1.1. Definitions. As used in this Agreement, the following terms shall have the following meanings: "Affiliate" shall mean, with respect to any person, any person that directly or indirectly through one or more intermediaries, controls, is controlled by, or is under common control with such person. The term "control" (including "controlled by" or "under common control with") shall mean the possession, direct or indirect, of the power to direct or cause the direction of the management and policies, of a person, whether through the ownership of voting securities, by contract or otherwise. The term "person" as used in this Agreement shall be broadly interpreted to include, without limitation, any corporation, company, partnership, individual or other entity. "Additional Financing" shall have the meaning set forth in Section 6.2 herein. "Agreement" shall have the meaning set forth in the introductory paragraph. "Belleli" shall have the meaning set forth in the introductory paragraph. "Belleli-Related Business" shall have the meaning set forth in Section 8.5 herein. "Closing" shall have the meaning set forth in Section 3.1 herein. 246822	Hanover Hanover Compressor Holding Co. As referenced in this Agreement: HANOVER COMPRESSOR HOLDING – AMONG SJMB, L.P., CHARLES E. UNDERBRINK, JOHN L. THOMPSON AND BELLELI ENERGY SrL, AND HANOVER COMPRESSOR COMPANY HANOVER COMPRESSION GENERAL HOLDINGS, LLC HANOVER COMPRESSOR HOLDING COMPANY NL B.V. HANOVER COMPRESSOR NIGERIA, INC., HANOVER COMPRESSION LIMITED PARTNERSHIP HCC MANTOVA S.r.L. September 20, 2002 {PAGE} TABLE OF _____________ Hanover Compressor Holding – SrL, an Italian company ("Belleli"), Hanover Compressor Company, a Delaware corporation ("Hanover"), Hanover Compression General Holdings, LLC, a Delaware limited liability company ("HCGH"), Hanover Compressor Holding Company NL B.V. ("HCHC"), a Dutch corporation, Hanover Compressor Nigeria, Inc. a Delaware corporation (formerly known as Hanover Compressor Colombia, Inc., a _____________ HANOVER COMPRESSOR HOLDING – sole member Signed September 20, 2002 /s/ CCD By: /s/ CHAD C. DEATON ------------------------------------ Name: Chad C. Deaton ---------------------------------- Title: President and Chief Executive Officer --------------------------------- HANOVER COMPRESSOR HOLDING COMPANY NL B.V. By: /s/ W.P. RUOFF ------------------------------------ Name: Equity Trust Co. N.V. ---------------------------------- Title: Managing Director --------------------------------- S-2 {PAGE} HANOVER _____________ dt 101468 ; Hanover Hanover Compression LP ( Rental & Leasing ) As referenced in this Agreement: HANOVER COMPRESSION LIMITED PARTNERSHIP – BELLELI ENERGY SrL, AND HANOVER COMPRESSOR COMPANY HANOVER COMPRESSION GENERAL HOLDINGS, LLC HANOVER COMPRESSOR HOLDING COMPANY NL B.V. HANOVER COMPRESSOR NIGERIA, INC., HANOVER COMPRESSION LIMITED PARTNERSHIP HCC MANTOVA S.r.L. September 20, 2002 {PAGE} TABLE OF CONTENTS {TABLE} {CAPTION} Page ---- {S} {C} ARTICLE I. DEFINITIONS............................................................................................1 1. _____________ Hanover Compression Limited Partnership, – V. ("HCHC"), a Dutch corporation, Hanover Compressor Nigeria, Inc. a Delaware corporation (formerly known as Hanover Compressor Colombia, Inc., a Delaware corporation) ("HCNI"), Hanover Compression Limited Partnership, a Delaware limited partnership ("HCLP"), and HCC Mantova S.r.L., an Italian company, ("HCC Mantova"). SJMB, Underbrink, Thompson, Belleli, Hanover, HCGH, _____________ Hanover Compression Limited Partnership – 4295 San Felipe, Suite 200 Houston, Texas 77027 Facsimile: (713) 871-1028 if to Hanover, HCHC Hanover Compressor Nigeria, Inc. HCNI, HCC Mantova, Hanover Compression Limited Partnership HCGH, or HCLP Hanover Compression General Holdings, LLC HCC Mantova S.r.L. c/o Hanover Compressor Company 12001 N. Houston Rosslyn _____________ HANOVER COMPRESSION LIMITED PARTNERSHIP – its sole member Signed September 20, 2002 /s/ CCD By: /s/ CHAD C. DEATON ------------------------------------ Name: Chad C. Deaton ---------------------------------- Title: President --------------------------------- S-1 {PAGE} HANOVER COMPRESSION LIMITED PARTNERSHIP By: Hanover Compression General Holdings, LLC, its General Partner By: Hanover Compressor Company, its sole member Signed September 20, 2002 /s/ CCD _____________ dt 100559 ; HCC Hanover Compressor Co. ( Rental & Leasing ) As referenced in this Agreement: HANOVER COMPRESSOR – AMONG SJMB, L.P., CHARLES E. UNDERBRINK, JOHN L. THOMPSON AND BELLELI ENERGY SrL, AND HANOVER COMPRESSOR COMPANY HANOVER COMPRESSION GENERAL HOLDINGS, LLC HANOVER COMPRESSOR HOLDING COMPANY NL B.V. HANOVER COMPRESSOR _____________ HANOVER COMPRESSOR – L. THOMPSON AND BELLELI ENERGY SrL, AND HANOVER COMPRESSOR COMPANY HANOVER COMPRESSION GENERAL HOLDINGS, LLC HANOVER COMPRESSOR HOLDING COMPANY NL B.V. HANOVER COMPRESSOR NIGERIA, INC., HANOVER COMPRESSION LIMITED PARTNERSHIP HCC MANTOVA _____________ HANOVER COMPRESSOR – HANOVER COMPRESSOR COMPANY HANOVER COMPRESSION GENERAL HOLDINGS, LLC HANOVER COMPRESSOR HOLDING COMPANY NL B.V. HANOVER COMPRESSOR NIGERIA, INC., HANOVER COMPRESSION LIMITED PARTNERSHIP HCC MANTOVA S.r.L. September 20, 2002 {PAGE} _____________ Hanover Compressor – Charles E. Underbrink ("Underbrink"), John L. Thompson ("Thompson"), Belleli Energy, SrL, an Italian company ("Belleli"), Hanover Compressor Company, a Delaware corporation ("Hanover"), Hanover Compression General Holdings, LLC, a Delaware limited liability company (" _____________ Hanover Compressor – a Delaware corporation ("Hanover"), Hanover Compression General Holdings, LLC, a Delaware limited liability company ("HCGH"), Hanover Compressor Holding Company NL B.V. ("HCHC"), a Dutch corporation, Hanover Compressor Nigeria, Inc. a Delaware _____________ dt 74957 ;	Gardere Wynne Gardere Wynne Sewell, LLP ( Legal ) As referenced in this Agreement: Gardere Wynne – 77027 Attn: John Thompson, Chief Executive Officer Facsimile: (713) 871-1028 with a copy to: Gardere Wynne Sewell LLP 1000 Louisiana, Suite 3400 Houston, Texas 77002-5007 Attn: John Nabors, Esquire . . . dt 72550 ; Latham & Watkins Latham & Watkins ( Legal ) As referenced in this Agreement: Latham & Watkins – closing of the transactions contemplated hereby (the "Closing") will be held in the offices of Latham & Watkins on September 30, 2002 at 10:00 a.m. Central time (the "Closing Date"), _____________ Latham & Watkins – Texas 77086 Attn: Mark Berg, General Counsel Facsimile: (281) 447-0821 with a copy to: Latham & Watkins Sears Tower, Suite 5800 Chicago, Illinois 60606 Attn: Richard S. Meller, Esquire Facsimile: (312) _____________ dt 73531 ; Charles E. Underbrink
$35	Preview Full Doc	2001	Certificate of Incorporation Certificate of Incorporation (8K) Doc #246947: Click preview link for longer preview. CERTIFICATE OF INCORPORATION OF HANOVER COMPRESSOR HOLDING CO. FIRST: The name of the corporation (hereinafter the "corporation") is Hanover Compressor Holding Co. SECOND: The Registered Office of the corporation is to be located at 1209 Orange Street, in the City of Wilmington, in the County of New Castle, in the State of Delaware, 19801. The name of its Registered Agent at that address is The Corporation Trust Company. THIRD: The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware. FOURTH: The total number of shares of stock which the corporation shall have authority to issue, itemized by class, series and par value, is: PAR VALUE CLASS SERIES PER SHARE ----- ------------ --------- Common............................. Undesignated $.001 100,000,000 Preferred.......................... Undesignated $ .01 3,000,000 246947	Hanover Hanover Compressor Holding Co. As referenced in this Certificate of Incorporation: HANOVER COMPRESSOR HOLDING – DOCUMENT} {TYPE}EX-3.1 {SEQUENCE}2 {FILENAME}0002.txt {DESCRIPTION}CERTIFICATE OF INCORPORATION {TEXT} {PAGE} EXHIBIT 3.1 CERTIFICATE OF INCORPORATION OF HANOVER COMPRESSOR HOLDING CO. FIRST: The name of the corporation (hereinafter the "corporation") is Hanover Compressor Holding Co. SECOND: The Registered Office of the corporation is _____________ Hanover Compressor Holding – TEXT} {PAGE} EXHIBIT 3.1 CERTIFICATE OF INCORPORATION OF HANOVER COMPRESSOR HOLDING CO. FIRST: The name of the corporation (hereinafter the "corporation") is Hanover Compressor Holding Co. SECOND: The Registered Office of the corporation is to be located at 1209 Orange Street, in the City of Wilmington, in the _____________ dt 101475 ; HCC Hanover Compressor Co. ( Rental & Leasing ) ;	Latham & Watkins Latham & Watkins ( Legal ) As referenced in this Certificate of Incorporation: Latham & Watkins – a director. ELEVENTH: The name and mailing address of the incorporator is: Janis I. Rohrer Latham & Watkins 233 S. Wacker Drive, Suite 5800 Chicago, IL 60606 Dated: December 3, 1999. /s/ _____________ dt 73551
$34	Full Doc	2001	List of Subsidiaries List of Subsidiaries (8K) Doc #246929: This document is immediately available for purchase, but does not have a preview available for viewing. {DOCUMENT} {TYPE}EX-21.1 {SEQUENCE}4 {FILENAME}0004.txt {DESCRIPTION}LIST OF SUBSIDIARIES {TEXT} {PAGE} EXHIBIT 21 Schedule 9.14 Hanover Compressor Company ("HCC"), list of subsidiaries 1. Hanover Acquisition Limited Partnership, a Delaware Limited Partnership, owned 1% by Hanover General Holdings, Inc. and 99% by Hanover Compressor Limited Holdings, LLC. 2. Hanover Compressor Colombia, Inc., a Delaware corporation and a wholly-owned subsidiary of Hanover Compression Limited Partnership ("HCLP"). 3. Hanover Land Limited Partnership, a Delaware Limited Partnership, owned 1% by Hanover General Holdings, Inc. and 99% by Hanover Compressor Limited Holdings, LLC. 4. Hanover Maintech Limited Partnership, ("HMLP"), a Delaware Limited Partnership, owned 1% by Hanover General Holdings, Inc. and 99% by Hanover Compressor Limited Holdings, LLC. 5. Hanover/Smith Limited Partnership, a Delaware Limited Partnership, owned 1% by Hanover General Holdings, Inc. and 99% by Hanover Compressor Limited Holdings, LLC. 6. H.C.C Compressor de Venezuela, C.A., a Venezuelan corporation ("H.C.C. Venezuela") and a wholly owned subsidiary of HCLP. 7. Proyecto Gas Natural PGN, C.A., ("PGN") a Venezuelan corporation and a wholly owned subsidiary of H.C.C. Venezuela. 8. HCLP owns 99.992% of the issued and outstanding stock of Contract Compression International Argentina, S.A., an Argentinean corporation ("CCIA"). HMLP owns the remaining 0.008% of CCIA stock. 9. Hanover Compressor Holding Company NL B.V., a Dutch company ("Hanover Holding") and a wholly-owned subsidiary of HCLP. 10. Hanover Cayman Limited, ("Hanover Cayman"), a Cayman Islands company and a wholly-owned subsidiary of HCLP. 11. Hanover Holding owns 99.99% of the issued and outstanding stock of Hanover Compressor Company Bolivia, Ltd., a Bolivian company ("HCC Bolivia"). Hanover Cayman owns the remaining 0.01% of HCC Bolivia stock 12. Hanover Cayman owns 60% of the issued and outstanding stock of Hanover/Enron Venezuela, Ltd., and a Cayman Islands company. 13. HCLP owns 99.99% of the membership interests of Hanover Compressor Mexico SRL, a Mexican limited liability company ("Hanover Mexico"). Hanover Cayman owns the remaining 0.01% of said membership interests. Inactive. 14. Hanover Compressor Sucursal Mexico, a Mexican branch and a wholly owned subsidiary of HCLP. 15. HCLP owns 100% of Hanover/Cosacol Consortium, a Colombian consortium. 16. HCLP owns 51% of Hanover Compressor Colombia Ltd., a Colombian limitada. 17. HCLP owns 99% of the membership interest of 3013442 Nova Scotia Co., a Nova Scotia unlimited liability company. Renamed Collicutt Hanover Compression Co. HMLP owns the remaining 1% of said membership interests. 18. HCLP owns 28.35% of Collicutt Hanover Services Ltd. and of Coll-Tech Ignition System, Ltd. Both are Canadian corporations. 19. Hanover International Trade Corporation, a West Indies (Barbados) corporation, and a wholly-owned subsidiary of HCLP. Inactive. 20. Hanover Trade Corp., a West Indies (Barbados) corporation and a wholly owned subsidiary of HCLP. 21. PGN owns 50% of Servi Compressores, C.A., a Venezuelan corporation and the remaining 50% is owned by an unrelated Venezuelan corporation, Gas Petrol. 22. Hanover Asia, Inc., a Delaware corporation is 100% owned by HCLP. 23. Hanover MAC, LLC, a Delaware LLC, is owned 100% by HCLP and it owns .001% of Meter Acquisition Co. LP. 24. Hanover Measurement LLC, a Delaware LLC is owned 100% by HCLP and it owns .001 of Hanover Measurement Service Co. LP. 25. HCC Holdings, Inc., a Delaware corporation is owned 100% by HCLP and it owns 52.499% of Hanover Measurement Services Company LP, a Delaware LP and 19.999% of Meter Acquisition Co. LP a Delaware LLP. {PAGE} 26. CDI Holdings, Inc., a Delaware corporation is 100% owned by HCLP. 27. Compressor Dynamics, Inc., a Delaware corporation, is 100% owned by CDI Holdings, Inc. 28. Contract Engineering & Operating, Inc., a Texas corporation, is 100% owned by HCLP. 29. Unit Partners, Inc., a Texas corporation, is 100% owned by HCLP. 30. Victoria Compression Services, Inc., a Texas corporation, is 100% owned by HCLP. 31. Hanover General Holdings, Inc., a Delaware corporation, 100% owned by HCLP. 32. Hanover Compressor Limited Holdings, LLC, is a Delaware LLC, 100% owned by Hanover General Holdings, Inc. 33. Eureka Energy Limited Partnership, a Delaware Limited Partnership, is owned 1% by Hanover General Holdings, Inc. and 99% by Hanover Compressor Limited Holdings, LLC. 34. Servicios TIPSA, S.A. an Argentine corporation is owned 1% by HMLP and 99% by HCLP. 35. Meter Acquisition Company LP, LLLP, a Delaware LLLP, is owned 19.99% by HCC Holdings, Inc. and .001 by Hanover MAC, LLC. 36. Hanover IDR, Inc., a Delaware corporation, is owned 100% by HCLP. 37. HC Cayman LLC, a Delaware LLC, is owned 100% by HCLP. 38. Hanover SPE, L.L.C., a Delaware LLC is owned 100% by HCLP. 39. Aurora Barbados, SRL, a West Indies (Barbados) corporation, is owned 100% by HCLP. 40. Hanover do Brazil, Ltda., a Brazilian Limitada, owned 99.9% by Hanover Cayman and the remaining 0.1% is owned by Hanover Holding. 41. Hanover Compressor Peru SAC, a Peruvian company, is owned 1% by HCLP and the remaining 99% is owned by Hanover Cayman. 42. APSI Acquisition Corporation Inc., a Delaware Corporation, is owned 100% by HCLP. 43. Hanover Austrailia LLC, a Delaware LLC, is owned 100% by HCLP. 44. RX Oil & Gas Inc., a Texas corporation, is owned 100% by HCLP. 45. Hanover Energy Services, LLC, a Delaware LLC, is owned 100% by HCLP. 46. Applied Process Solutions, Inc, ("APSI"), a Delaware Corporation, is owned 100% by HCLP. 47. Maloney Industries Inc., ("MII"), an Alberta (Canadian) corporation, is owned 100% by APSI. 48. T.H. Russell Co., an Oklahoma corporation, is owned 100% by APSI. 49. Well-Hall Manufacturing Ltd., an Alberta (Canadian) corporation, is owned 100% by MII. 50. Maloney Industries International Ltd., an Alberta (Canadian) corporation, is owned 100% by MII. 51. Maloney Industries Limited, ("MIL"), a United Kingdom company, is owned 100% by MII. 52. Maloney Industries (UK) Ltd., a United Kingdom corporation, is owned 100% by MIL. 53. Maloney Industries (France) S.A., a French corporation, is owned 100% by MIL. 54. Burnett & Lewis Ltd., a United Kingdom corporation, is owned 100% by MIL. 55. Tubefabs Ltd., a United Kingdom corporation, is owned 100% by MIL. 56. Southwest Industries Inc. a Delaware corporation, is owned 100% by HCLP. 57. DR Argentina SA, an Argentine corporation, is owned 99.992% by HCLP and HMLP owns the remaining .008%. 58. DR Compression Services S.A.R.L., a Swiss corporation, is owned 97% by HCLP and the remaining 3% is owned by its directors, and it owns 100% of DR Compression Services BV, a Dutch company. 59. DR Compression Services BV, a Dutch Company, is owned 100% by DR Compression Services S.A. 60. Hanover Trinidad LLC, a Trinidad LLC, is owned 100% by HCLP. 61. Southern Maintenance Services, Inc., a Louisiana corporation, is owned 100% by HCLP. 62. Compression Components Corporation, a Texas corporation, is owned 100% by HCLP. 63. Gulf Coast Dismantling, Inc., a Texas corporation, is owned 100% by HCLP. 64. Hanover Compression Limited Partnership, a Delaware Limited Partnership, is owned 1% by Hanover Compression General Holdings, LLC and 99% by Hanover Compression Limited Holdings, LLC. 65. Hanover Compression General Holdings, LLC, a Delaware LLC, is owned 100% by Hanover Compressor Company. 66. Hanover Compression Limited Holdings, LLC, a Delaware LLC, is owned 100% by Hanover Compressor Company. 246929	Hanover Hanover Compressor Holding Co. As referenced in this List of Subsidiaries: Hanover Compressor Holding – outstanding stock of Contract Compression International Argentina, S.A., an Argentinean corporation ("CCIA"). HMLP owns the remaining 0.008% of CCIA stock. 9. Hanover Compressor Holding Company NL B.V., a Dutch company ("Hanover Holding") and a wholly-owned subsidiary of HCLP. 10. Hanover Cayman Limited, ("Hanover Cayman"), a _____________ dt 101474 ; Caddo Caddo Acquisition Corp. As referenced in this List of Subsidiaries: Caddo Acquisition Corp – owned 100% by Hanover Compressor Company. 66. Hanover Compression Limited Holdings, LLC, a Delaware LLC, is owned 100% by Hanover Compressor Company. 67. Caddo Acquisition Corp oration, an Oklahoma corporation is owned 100% by HCLP. {/TEXT} {/DOCUMENT} _____________ dt 100516 ;	HCC Hanover Compressor Co. ( Rental & Leasing ) As referenced in this List of Subsidiaries: Hanover Compressor – 4 {FILENAME}0004.txt {DESCRIPTION}LIST OF SUBSIDIARIES {TEXT} {PAGE} EXHIBIT 21 Schedule 9.14 Hanover Compressor Company ("HCC"), list of subsidiaries 1. Hanover Acquisition Limited Partnership, a Delaware Limited Partnership, owned _____________ Hanover Compressor – Partnership, a Delaware Limited Partnership, owned 1% by Hanover General Holdings, Inc. and 99% by Hanover Compressor Limited Holdings, LLC. 2. Hanover Compressor Colombia, Inc., a Delaware corporation and a wholly- _____________ Hanover Compressor – 1% by Hanover General Holdings, Inc. and 99% by Hanover Compressor Limited Holdings, LLC. 2. Hanover Compressor Colombia, Inc., a Delaware corporation and a wholly-owned subsidiary of Hanover Compression Limited Partnership (" _____________ Hanover Compressor – Partnership, a Delaware Limited Partnership, owned 1% by Hanover General Holdings, Inc. and 99% by Hanover Compressor Limited Holdings, LLC. 4. Hanover Maintech Limited Partnership, ("HMLP"), a Delaware Limited Partnership, owned 1% _____________ Hanover Compressor – HMLP"), a Delaware Limited Partnership, owned 1% by Hanover General Holdings, Inc. and 99% by Hanover Compressor Limited Holdings, LLC. 5. Hanover/Smith Limited Partnership, a Delaware Limited Partnership, owned 1% by _____________ dt 75052