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Due Diligence list for an Energy Project

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This gives a comprehensive idea of what is required and can be adapted for different project sectors.

ISSUE

DOCUMENTATION REQUIRED

SENT

Corporate map of all parties;

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

 

 

 

 

 

 

 

Project Sponsors/Manager;

Bio of Directors including project management experience.

Accounts of the company, if available.

Financial resources.

 

 

 

EPC Contractor, (If separate from Sponsor/Manager)

Bio of managers and experience

EPC contract

Construction contract if different from above

Operation & Maintenance contract (if relevant)

 

 

 

 

Equipment supplier

Equipment specification

Suppliers warranties and guarantees

 

 

Land title

Proof of ownership or leasing rights for the life of the plant

Consents and permits

Proof that all necessary approvals have been granted for starting construction of the project.

Off Take agreement

Utility

Subsidy arrangement

 

 

Financial Plan

Construction cash-flow

Operating P and L and cash-flow

Source of equity, (if only loan sought)

Grants sought

 

 

 

 

Legal Due Diligence

All contracts or agreements  are not listed above that will impact upon the project

Subsidy regime and arrangement

 

 

Insurances (not covered by supplier warranties) 

Installation

Connection