This gives a comprehensive idea of what is required and can be adapted for different project sectors.
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ISSUE |
DOCUMENTATION REQUIRED |
SENT |
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Corporate map of all parties;
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Project Sponsor/Manager. EPC contractor (if not Project Manager) O and M contractor (If not Project manager) Building Company Equipment Supplier Eventual owner of the asset (unless equity being sought) Energy Utility buyer
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Project Sponsors/Manager;
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Bio of Directors including project management experience. Accounts of the company, if available. Financial resources.
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EPC Contractor, (If separate from Sponsor/Manager)
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Bio of managers and experience EPC contract Construction contract if different from above Operation & Maintenance contract (if relevant)
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Equipment supplier |
Equipment specification Suppliers warranties and guarantees
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Land title
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Proof of ownership or leasing rights for the life of the plant |
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Consents and permits
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Proof that all necessary approvals have been granted for starting construction of the project. |
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Off Take agreement
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Utility Subsidy arrangement |
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Financial Plan
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Construction cash-flow Operating P and L and cash-flow Source of equity, (if only loan sought) Grants sought
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Legal Due Diligence
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All contracts or agreements are not listed above that will impact upon the project Subsidy regime and arrangement |
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Insurances (not covered by supplier warranties) |
Installation Connection |
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